LUXURY HOTEL HOLIDAYS LIMITED
Company details
- Registered name
- LUXURY HOTEL HOLIDAYS LIMITED
- Company number
- 03430580
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG, England
- Company type
- Private limited company
- Incorporated on
- 8 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- B & R AVIATION AND HOTEL CONSULTANTS LIMITED (to 01 Jul 2004) · WATLING TRADERS LIMITED (to 17 Nov 1997)
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 260 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/01/2020 | Person with significant control ceased | Mr Christopher Alan Allbrook Barker | — |
| 07/01/2020 | Director resigned | BARKER, Christopher Alan Allbrook | — |
| 07/01/2020 | Director appointed | — | ROLLASON, Fiona |
| 09/09/2016 | Person with significant control added | — | Mr Christopher Alan Allbrook Barker |
| 01/09/2016 | Person with significant control added | — | Mr Stephen Paul Rollason |
| 01/07/2004 | Registered name changed | B & R AVIATION AND HOTEL CONSULTANTS LIMITED | LUXURY HOTEL HOLIDAYS LIMITED |
| 24/05/2004 | Charge registered | — | Debenture |
| 16/05/2002 | Charge registered | — | Legal mortgage |
| 17/11/1997 | Registered name changed | WATLING TRADERS LIMITED | B & R AVIATION AND HOTEL CONSULTANTS LIMITED |
| 30/10/1997 | Nominee-director resigned | GRAEME, Lesley Joyce | — |
| 30/10/1997 | Nominee-secretary resigned | GRAEME, Dorothy May | — |
| 30/10/1997 | Director appointed | — | BARKER, Christopher Alan Allbrook |
| 30/10/1997 | Director appointed | — | ROLLASON, Stephen Paul |
| 30/10/1997 | Secretary appointed | — | ROLLASON, Stephen Paul |
| 08/09/1997 | Nominee-director appointed | — | GRAEME, Lesley Joyce |
| 08/09/1997 | Nominee-secretary appointed | — | GRAEME, Dorothy May |
Financial highlights
No figures could be read from the accounts filed on 22 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LUXURY HOTEL HOLIDAYS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03430580
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of LUXURY HOTEL HOLIDAYS LIMITED?▾
Where is LUXURY HOTEL HOLIDAYS LIMITED registered?▾
Who runs LUXURY HOTEL HOLIDAYS LIMITED?▾
What is the SIC code of LUXURY HOTEL HOLIDAYS LIMITED?▾
Who controls LUXURY HOTEL HOLIDAYS LIMITED?▾
When are the next accounts of LUXURY HOTEL HOLIDAYS LIMITED due?▾
Does LUXURY HOTEL HOLIDAYS LIMITED have any outstanding charges?▾
About LUXURY HOTEL HOLIDAYS LIMITED (03430580)
LUXURY HOTEL HOLIDAYS LIMITED is a private limited company incorporated on 8 September 1997 and registered in the United Kingdom under company number 03430580. Its registered office is at 249 Cranbrook Road, Ilford, IG1 4TG, England. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Mr Christopher Alan Allbrook Barker. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
Companies at the same registered office
Travel agency activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.