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Luxury Holiday Business Ltd

Luxury Holiday Business Ltd is a liquidation company incorporated on 6 May 2021 with the registered office located in Manchester, Greater Manchester. Luxury Holiday Business Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
13379922
Private limited company
Age
4 years
Incorporated 6 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2024 (1 year 4 months ago)
Next confirmation dated 5 May 2025
Was due on 19 May 2025 (3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 501 days
For period 6 May31 May 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
Begbies Traynor (Central) Llp
340 Deansgate
Manchester
M3 4LY
Address changed on 16 Aug 2024 (1 year ago)
Previous address was 869 High Road London N12 8QA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Investment Broker • British • Lives in UK • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Best Advertising Group Ltd
Mr Luke Allick is a mutual person.
Active
Brading Eco Resort Ltd
Mr Luke Allick is a mutual person.
Active
Spaldington Resort Ltd
Mr Luke Allick is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 May 2022
For period 1 May31 May 2022
Traded for 13 months
Cash in Bank
£91.84K
Turnover
Unreported
Employees
Unreported
Total Assets
£304.99K
Total Liabilities
-£473.72K
Net Assets
-£168.72K
Debt Ratio (%)
155%
Latest Activity
Registered Address Changed
1 Year Ago on 16 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Luke Allick (PSC) Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Mr Luke Allick Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Accounting Period Shortened
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Mr Luke Allick Details Changed
3 Years Ago on 29 Apr 2022
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Documents
Statement of affairs
Submitted on 16 Aug 2024
Resolutions
Submitted on 16 Aug 2024
Registered office address changed from 869 High Road London N12 8QA United Kingdom to Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY on 16 August 2024
Submitted on 16 Aug 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 9 May 2024
Director's details changed for Mr Luke Allick on 8 January 2024
Submitted on 19 Jan 2024
Change of details for Mr Luke Allick as a person with significant control on 8 January 2024
Submitted on 19 Jan 2024
Previous accounting period shortened from 31 May 2023 to 30 April 2023
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 7 Jun 2023
Confirmation statement made on 5 May 2023 with updates
Submitted on 19 May 2023
Repayment History
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