THE LUXURY TRAVEL GROUP LIMITED
CHICHESTER SCOTT DUNN HOLDINGS LIMITED

Hellopages » West Sussex » Chichester » PO18 0FB

Company number 06514320
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address SCOTT DUNN MADGWICK LANE, WESTHAMPNETT, CHICHESTER, WEST SUSSEX, PO18 0FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Group of companies' accounts made up to 31 October 2015; Director's details changed for Mr Oliver Evans on 24 February 2016. The most likely internet sites of THE LUXURY TRAVEL GROUP LIMITED are www.theluxurytravelgroup.co.uk, and www.the-luxury-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Fishbourne Rail Station is 2.6 miles; to Bosham Rail Station is 4 miles; to Barnham Rail Station is 5.2 miles; to Nutbourne Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Luxury Travel Group Limited is a Private Limited Company. The company registration number is 06514320. The Luxury Travel Group Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of The Luxury Travel Group Limited is Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex Po18 0fb. . GHINN, Julian is a Secretary of the company. DEELY, Victoria is a Director of the company. EVANS, Oliver is a Director of the company. GHINN, Julian is a Director of the company. HORNER, Graham is a Director of the company. RUSSELL, Simon John is a Director of the company. Secretary CLARKE, Simon Alexander has been resigned. Director BEHARRELL, Russell Clive has been resigned. Director CLARKE, Simon Alexander has been resigned. Director DUNN, Andrew Weston has been resigned. Director DUNN, Jane Amelia has been resigned. Director ROSE, Blake Playford has been resigned. Director STEPHENS, Peter Francis Howard has been resigned. Director TROTTER, Giles Robert has been resigned. Director WIMBLETON, John Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GHINN, Julian
Appointed Date: 01 January 2013
Director
DEELY, Victoria
Appointed Date: 15 December 2015
43 years old
Director
EVANS, Oliver
Appointed Date: 19 December 2014
50 years old
Director
GHINN, Julian
Appointed Date: 16 May 2013
61 years old
Director
HORNER, Graham
Appointed Date: 19 December 2014
48 years old
Director
RUSSELL, Simon John
Appointed Date: 01 March 2011
54 years old

Resigned Directors

Secretary
CLARKE, Simon Alexander
Resigned: 31 December 2012
Appointed Date: 26 February 2008
Director
BEHARRELL, Russell Clive
Resigned: 31 May 2013
Appointed Date: 01 July 2010
70 years old
Director
CLARKE, Simon Alexander
Resigned: 19 December 2014
Appointed Date: 01 July 2009
61 years old
Director
DUNN, Andrew Weston
Resigned: 19 December 2014
Appointed Date: 26 February 2008
62 years old
Director
DUNN, Jane Amelia
Resigned: 19 December 2014
Appointed Date: 13 August 2013
58 years old
Director
ROSE, Blake Playford
Resigned: 30 November 2015
Appointed Date: 01 July 2009
60 years old
Director
STEPHENS, Peter Francis Howard
Resigned: 19 December 2014
Appointed Date: 01 October 2009
70 years old
Director
TROTTER, Giles Robert
Resigned: 25 May 2015
Appointed Date: 01 July 2009
62 years old
Director
WIMBLETON, John Christopher
Resigned: 19 December 2014
Appointed Date: 18 June 2013
67 years old

Persons With Significant Control

Luxury Travel Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LUXURY TRAVEL GROUP LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
01 Aug 2016
Group of companies' accounts made up to 31 October 2015
04 Mar 2016
Director's details changed for Mr Oliver Evans on 24 February 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 70,030.848
04 Mar 2016
Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
...
... and 62 more events
22 Sep 2008
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2008
Resolutions
  • RES13 ‐ Re guarantee 01/09/2008
22 Sep 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2008
Gbp nc 1000/62126\01/09/08
26 Feb 2008
Incorporation

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