PROLUXE TRAVEL LTD
Other business support service activities n.e.c.
PROLUXE TRAVEL LTD
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
45 Welbeck Street London W1G 8DZ United Kingdom
Full company profile for PROLUXE TRAVEL LTD (15406072), an active company based in London, United Kingdom. Incorporated 11 Jan 2024. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£2.05k
Net Assets
£99.68k
Total Liabilities
£187.13k
Turnover
N/A
Employees
N/A
Debt Ratio
65%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Barnard, Danny | Director | British | United Kingdom | 27 Apr 2026 | Active |
| Longfield, Myles | Director | British | United Kingdom | 11 Jan 2024 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Myles Louis Longfield
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sang Noir Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Myles Longfield
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Officers | Appointment of Danny Barnard as director on 27 Apr 2026 | |
| 29 Apr 2026 | Persons With Significant Control | Sang Noir Limited notified as a person with significant control | |
| 29 Apr 2026 | Persons With Significant Control | Change to Mr Myles Longfield as a person with significant control on 27 Apr 2026 | |
| 29 Jan 2026 | Confirmation Statement | Confirmation statement made on 10 Jan 2026 with updates | |
| 9 Jan 2026 | Accounts | Annual accounts made up to 31 Jan 2025 |
Appointment of Danny Barnard as director on 27 Apr 2026
Sang Noir Limited notified as a person with significant control
Change to Mr Myles Longfield as a person with significant control on 27 Apr 2026
Confirmation statement made on 10 Jan 2026 with updates
Annual accounts made up to 31 Jan 2025
Recent Activity
Latest Activity
Appointment of Danny Barnard as director on 27 Apr 2026
3 days ago on 29 Apr 2026
Sang Noir Limited notified as a person with significant control
3 days ago on 29 Apr 2026
Change to Mr Myles Longfield as a person with significant control on 27 Apr 2026
3 days ago on 29 Apr 2026
Confirmation statement made on 10 Jan 2026 with updates
3 months ago on 29 Jan 2026
Annual accounts made up to 31 Jan 2025
3 months ago on 9 Jan 2026