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Nom	Luxury Travel Holdings Limited
Adresse	7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09356633 Show on Companies House
Accounts	group last accounts made up to 31 octobre 2022
Activité (Code NAF)	79120 - Activités des voyagistes
Statut de Société	active
Noms Précédents	Pacific Shelf Topco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Flight Centre Travel Group (European Holdings) Limited Status: Active Notified: 07/02/2023 Companies House Number: 09847043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Davies, Sonia Hammersmith, London, England Status: Active Notified: 26/10/2018 Date of Birth: 11/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Kavanagh, James South Brisbane, Queensland 4101, Australia Status: Active Notified: 07/02/2023 Date of Birth: 12/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: Australia Nationality: Australian

Murray, Adam South Brisbane, Queensland 4101, Australia Status: Active Notified: 07/02/2023 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Woodall, Mark James Hammersmith, London, England Status: Active Notified: 28/02/2022 Date of Birth: 04/1970 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Coghlan, Ian Grant Lake Westhampnett, Chichester Status: Ceased Notified: 01/10/2015 Ceased: 06/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spellins, Gary Wade Westhampnett, Chichester Status: Ceased Notified: 01/10/2015 Ceased: 06/11/2018 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Luxury Travel Financing Limited Status: Active Companies House Number: 09357281

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Luxury Travel Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)