OpenCompanies

Luxury Travel Franchise Ltd

Company number
14919713
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2023
Nature of business
Travel agency activities
Corporate group
Arete Investors 15 (Nominees) Limited (10 companies)

Registered office

Control

NameNature of controlNotifiedCeased
Mr Gary David Pridmore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Jun 2023 13 Dec 2023
Mr David John Mayer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Jun 2023 13 Dec 2023
Aquilium Club Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Dec 2023

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £100 £100
30 Jun 2024 Dormant £100 £100

Connections

Owned by

Luxury Travel Franchise Ltd → Aquilium Club LimitedTravel Seen LimitedGravity Midco LimitedGravity Topco 2026 LimitedArete Investors 15 (Nominees) Limited

Companies at the same address

Data