TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

The Luxury Travel Group Limited

Adresse
7th Floor Metro Building 1 Butterwick
Hammersmith
London
W6 8DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06514320 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Scott Dunn Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Luxury Travel Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09357365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    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

    Companies Controlled by This Company (3)

    gb-flag GB Imagine Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 05215195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Scott Dunn LTD Status: Active Notified: 08/03/2017 Companies House Number: 02021650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Scott Dunn Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 09834004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more