Luxury Holiday Group Ltd

General information

Name:

Luxury Holiday Group Limited

Office Address:

51 Ash Grove W5 4AX London

Number: 11374008

Incorporation date: 2018-05-21

Dissolution date: 2023-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2018 is the date that marks the start of Luxury Holiday Group Ltd, the company which was located at 51 Ash Grove, in London. The company was started on 2018-05-21. Its reg. no. was 11374008 and the post code was W5 4AX. This firm had been active on the British market for five years up until 2023-05-09. Created as Infinity Escapes, this company used the business name up till 2020, the year it was replaced by Luxury Holiday Group Ltd.

The info we gathered regarding this particular company's members shows that the last two directors were: Ahmet G. and Ozgur O. who became the part of the company on 2018-05-21.

Executives who controlled the firm include: Ahmet G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Ozgur O. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Luxury Holiday Group Ltd 2020-01-16
  • Infinity Escapes Ltd 2018-05-21

Financial data based on annual reports

Company staff

Ahmet G.

Role: Director

Appointed: 21 May 2018

Latest update: 21 January 2024

Ozgur O.

Role: Director

Appointed: 21 May 2018

Latest update: 21 January 2024

People with significant control

Ahmet G.
Notified on 21 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ozgur O.
Notified on 21 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arzu G.
Notified on 21 May 2018
Ceased on 1 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 03 June 2023
Confirmation statement last made up date 20 May 2022
Annual Accounts
Start Date For Period Covered By Report 2018-05-21
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31/05/2021

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 9th, May 2023
gazette
Free Download Download filing (1 page)

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