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Luxury Travel Holdings Limited
Luxury Travel Holdings Limited is a dissolved company incorporated on 16 December 2014 with the registered office located in London, Greater London. Luxury Travel Holdings Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 September 2025
(25 days ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
09356633
Private limited company
Age
10 years
Incorporated
16 December 2014
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
3 March 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Luxury Travel Holdings Limited
Contact
Update Details
Address
7th Floor Metro Building 1 Butterwick
Hammersmith
London
W6 8DL
England
Address changed on
21 Feb 2022
(3 years ago)
Previous address was
Riverbank House 1 Putney Bridge Approach London SW6 3JD England
Companies in W6 8DL
Telephone
01243 792900
Email
Unreported
Website
Imaginelatinamerica.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sonia Davies
Director • Ceo • British • Lives in England • Born in Nov 1977
James Kavanagh
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Dec 1977
Mr Adam Murray
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Mark James Woodall
Director • Cfo • British • Lives in England • Born in Apr 1970
Flight Centre Travel Group (European Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scott Dunn Limited
Sonia Davies, Mark James Woodall, and 1 more are mutual people.
Active
Abta Limited
Mr Adam Murray is a mutual person.
Active
Business Travel Association Limited
Mr Adam Murray is a mutual person.
Active
Travelworld International (Manchester) Limited
Mark James Woodall is a mutual person.
Active
Flight Centre (UK) Limited
Mr Adam Murray is a mutual person.
Active
Flight Centre (UK) Wholesale Limited
Mr Adam Murray is a mutual person.
Active
Flight Centre Robin Limited
Mr Adam Murray is a mutual person.
Active
Wallis Consulting Limited
Mark James Woodall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Oct 2022
For period
31 Oct
⟶
31 Oct 2022
Traded for
12 months
Cash in Bank
£17.91M
Increased by £1.79M (+11%)
Turnover
£26.52M
Increased by £16.38M (+162%)
Employees
201
Increased by 45 (+29%)
Total Assets
£57.05M
Decreased by £3.95M (-6%)
Total Liabilities
-£191.26M
Increased by £5.89M (+3%)
Net Assets
-£134.2M
Decreased by £9.85M (+8%)
Debt Ratio (%)
335%
Increased by 31.39% (+10%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
25 Days Ago on 27 Sep 2025
James Kavanagh Details Changed
10 Months Ago on 18 Dec 2024
Sonia Davies Resigned
1 Year Ago on 3 Oct 2024
Declaration of Solvency
1 Year 3 Months Ago on 12 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Group Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 15 Feb 2023
Flight Centre Travel Group (European Holdings) Limited (PSC) Appointed
2 Years 8 Months Ago on 7 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2025
Director's details changed for James Kavanagh on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Sonia Davies as a director on 3 October 2024
Submitted on 11 Nov 2024
Appointment of a voluntary liquidator
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Declaration of solvency
Submitted on 12 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Statement of capital on 25 June 2024
Submitted on 25 Jun 2024
Solvency Statement dated 25/06/24
Submitted on 25 Jun 2024
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Repayment History
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