LUXURY TRAVEL FRANCHISE LTD

LUXURY TRAVEL FRANCHISE LTD is an active private limited company, incorporated on 7 June 2023. The nature of the business is Travel agency activities. The company's registered office is on Overland Drive, Stoke-on-trent. The company's next accounts are due on 7 March 2025, and fall under the accounts category: No Accounts Filed. LUXURY TRAVEL FRANCHISE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 OVERLAND DRIVE
Address Line 2	BROWN EDGE
Post Town	STOKE-ON-TRENT
Country	ENGLAND
Postcode	ST6 8RF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	07/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	Not available

Return

Next Due Date	05/07/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:

LUXURY TRAVEL FRANCHISE LTD

Directors

(The company's officers)

MR DAVID JOHN MAYER

(~53 year old British national)

17 OVERLAND DRIVE, BROWN EDGE, STOKE-ON-TRENT, ST6 8RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2023

MR GARY DAVID PRIDMORE

(~62 year old British national)

17 OVERLAND DRIVE, BROWN EDGE, STOKE-ON-TRENT, ST6 8RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2023

Shareholders

(Persons of Significant Control)

Mr David John Mayer

(~53 year old British national)

17, Overland Drive, Brown Edge, Stoke-On-Trent, ST6 8RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/06/2023

Mr Gary David Pridmore

(~62 year old British national)

17, Overland Drive, Brown Edge, Stoke-On-Trent, ST6 8RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/06/2023

Connections

(Shared officers)

AQUILIUM TRAVEL LIMITED

MR DAVID JOHN MAYER
MR GARY DAVID PRIDMORE

THE TRAVEL DIRECTORS GLOBAL LIMITED

MR DAVID JOHN MAYER
MR GARY DAVID PRIDMORE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)