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Luxury Travel Acquisitions Limited

Adresa
7th Floor Metro Building 1 Butterwick
Hammersmith
London
W6 8DL
VAT ID (DIČ) no VAT ID available
Company No. 09357365 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2022
Sector (SIC)79120 Tour operator activities
Company Register Statusactive
Previous Names
  • Pacific Shelf Bidco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Luxury Travel Financing Limited Status: Active Notified: 06/04/2016 Companies House Number: 09357281 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Kavanagh, James South Brisbane, Queensland 4101, Australia Status: Active Notified: 07/02/2023 Date of Birth: 12/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: Australia Nationality: Australian
    Murray, Adam South Brisbane, Queensland 4101, Australia Status: Active Notified: 07/02/2023 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Woodall, Mark James Hammersmith, London, England Status: Active Notified: 28/02/2022 Date of Birth: 04/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Zacher, Alison Hammersmith, London, England Status: Active Notified: 03/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Davies, Sonia Hammersmith, London, England Status: Ceased Notified: 23/10/2018 Ceased: 03/10/2024 Date of Birth: 11/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Spellins, Gary Wade Westhampnett, Chichester, England Status: Ceased Notified: 01/10/2015 Ceased: 06/11/2018 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Luxury Travel Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06514320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors