LUXURYTRAVEL.COM UK LIMITED - Profile & Financials

Accounts Submitted 11 Oct 2021

Confirmation Statement Submitted 18 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

4b Victoria House Bloomsbury Square London WC1B 4DA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 17 resigned

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						Status
Abigail Jill Hunt	Director	British	England	51	31 Dec 2019	Active
Veronique Robin-amour	Director	French	France	54	12 May 2020	Active

Shareholders

Shareholders (1)


Belmond Interfin Ltd.	100.0%	2,000,100	Ordinary	10 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Palladio Overseas Holding Limited

United Kingdom

Active

Notified 17 Apr 2019

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Belmond Interfin Limited

Ceased 17 Apr 2019

Ceased

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Group Structure

PALLADIO OVERSEAS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LVMH MOËT HENNESSY LOUIS VUITTON SE france

LUXURYTRAVEL.COM UK LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
10 Nov 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Oct 2021	Accounts	Annual accounts made up to 2020-12-31	View(18 pages)
1 Oct 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)