THE LUXURY FAMILY HOLIDAY COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Luxury Family Holiday Company Ltd. The company was founded 5 years ago and was given the registration number 12168210. The firm's registered office is in HARPENDEN. You can find them at 18 Greenway, , Harpenden, Hertfordshire. This company's SIC code is 79110 - Travel agency activities.
Company Information
| Name | : | THE LUXURY FAMILY HOLIDAY COMPANY LTD |
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| Company Number | : | 12168210 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 21 August 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79110 - Travel agency activities
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Office Address & Contact
| Registered Address | : | 18 Greenway, Harpenden, Hertfordshire, United Kingdom, AL5 1NQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 18, Greenway, Harpenden, United Kingdom, AL5 1NQ | Secretary | 21 August 2019 | Active |
| 18, Greenway, Harpenden, United Kingdom, AL5 1NQ | Director | 21 August 2019 | Active |
| 18, Greenway, Harpenden, United Kingdom, AL5 1NQ | Director | 21 August 2019 | Active |
People with Significant Control
| Mr Simon Karl Waller |
| Notified on | : | 21 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 18, Greenway, Harpenden, United Kingdom, AL5 1NQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Katherine Jayne Waller |
| Notified on | : | 21 August 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 18, Greenway, Harpenden, United Kingdom, AL5 1NQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)