LUXURY TRAVEL FINANCING LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LUXURY TRAVEL FINANCING LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number09357281

Founded16/12/2014

PurposeTour operator activities

Address7th Floor Metro Building 1 Butterwick, Hammersmith, London, W6 8DL

Confirmation StatementNext due: 30/12/2024; Last made up: 16/12/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date16/12/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (31 events)

03/10/2024

Resigned Sonia Davies (person)

Resigned as Director

01/08/2024

Status changed

active → liquidation

16/12/2014

Appointed Gareth Healy (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

James Kavanagh

Director

Appointed: 07/02/2023

—

Adam Murray

Director

Appointed: 07/02/2023

—

Mark James Woodall

Director

Appointed: 28/02/2022

—

Robin Wooldridge

Director

Appointed: 22/01/2019 · Resigned: 16/10/2019

—

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Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

7th Floor Metro Building 1 Butterwick

Hammersmith

London

W6 8DL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

27/09/2025

View

Return of final meeting in a members' voluntary winding up

27/06/2025

View

Change of director details

18/12/2024

View

Termination of director appointment

11/11/2024

View

Declaration of solvency

12/07/2024

View

Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-05

12/07/2024

View

Appointment of a voluntary liquidator

12/07/2024

View

Statement by Directors

25/06/2024

View

Solvency Statement dated 25/06/24

25/06/2024

View

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LUXURY TRAVEL FINANCING LIMITED

Home

Regno Unito

London

LUXURY TRAVEL FINANCING LIMITED

Riepilogo

Dati legali e stato

Timeline (31 events)

Resigned Sonia Davies (person)

Status changed

Appointed Gareth Healy (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of LUXURY TRAVEL FINANCING LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Change of director details

Termination of director appointment

Declaration of solvency

Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-05

Appointment of a voluntary liquidator

Statement by Directors

Solvency Statement dated 25/06/24

Companexia Document AI

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