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Companies House/Ilford/Company profile

LUXURY HOTEL HOLIDAYS LIMITED

Active
03430580·incorporated 1997-09-08

LUXURY HOTEL HOLIDAYS LIMITED is an active UK private limited company, incorporated on 8 September 1997 at Companies House (number 03430580; OpenRegistry canonical ID GB-03430580-luxury-hotel-holidays-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 30,148 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-08
Registered Address
249 CRANBROOK ROAD, ILFORD, IG1 4TG, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUXURY HOTEL HOLIDAYS LIMITED has 1 person with significant control on file:

  • Mr Stephen Paul Rollason born 1952 resident in United Kingdom, British national. Notified 2016-09-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Christopher Alan Allbrook Barker born 1944 resident in England, British national. Notified 2016-09-09. Ceased 2020-01-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Ilford: