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- LUXURY HIGHLAND TRANSPORTS LIMITED
LUXURY HIGHLAND TRANSPORTS LIMITED
Active - Accounts Filed
General Information
NAME
LUXURY HIGHLAND TRANSPORTS LIMITED
COMPANY NUMBER
10441214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
24/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2016
13/07/2017
ROYA MANAGEMENT LIMITED
Previous Names
24/10/2016 13/07/2017 ROYA MANAGEMENT LIMITED
IPSWICH
IP2 9HB
Bright Ventures Ltd Belstead
Ipswich
IP2 9HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAGNUM UK HOTELS PTE LTD | N/A | N/A |
LUXURY HIGHLAND TRANSPORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LUXURY HIGHLAND TRANSPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXURY HIGHLAND TRANSPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY HIGHLAND TRANSPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/09/2017 - Present (7 years and 2 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
07/09/2017 - Present (7 years and 2 months) Born in Jul 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 1 |
View Report |
07/09/2017 - Present (7 years and 2 months) Born in Aug 1996 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
06/08/2022 - Present (2 years and 3 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Nuno Alexandrataveira Pereira Vieira Jorge 24/10/2016 - Present (8 years and 1 months) Born in Mar 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAGNUM GLOBAL HOLDINGS PTE LTD | N/A | N/A |
MAGNUM UK HOTELS PTE LTD | N/A | N/A |
LONDON HOLIDAY LIMITED | Active - Accounts Filed | View Report |
LUXURY HIGHLAND TRANSPORTS LIMITED | Active - Accounts Filed | View Report |
MAGNUM UK LTD | N/A | N/A |
QUALIWORLD SGPS LDA | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Board Member Porkodiyan Nachiappan (929924737) Appointed |
Date: 12/02/2022 | Event: New Accounts filed |
Date: 12/02/2022 | Event: New Confirmation Statement filed |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 22/11/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 15/03/2018 | Event: Paramasivam Sivachelvam (920376369) has left the board |
Date: 15/11/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: Chidambaram Arumugam (923776602) has left the board |
Date: 20/09/2017 | Event: Ravi Venkatraman (923776545) has left the board |
Date: 20/09/2017 | Event: Gkevin Muthu Maran (923776494) has left the board |
Date: 20/09/2017 | Event: Monicca Nivetha Maran (923776443) has left the board |
Date: 20/09/2017 | Event: New Board Member Chidambaram Arumugam (923770596) Appointed |
Date: 20/09/2017 | Event: New Board Member Gkevin Muthu Maran (923770520) Appointed |
Date: 20/09/2017 | Event: New Board Member Monicca Nivetha Maran (921509670) Appointed |
Date: 20/09/2017 | Event: New Board Member Ravi Venkatraman (920410008) Appointed |
Date: 13/09/2017 | Event: New Board Member Gkevin Muthu Maran (923776494) Appointed |
Date: 13/09/2017 | Event: Nuno Alexandrataveira Pereira Vieira Jorge (920561941) has left the board |
Date: 13/09/2017 | Event: New Board Member Chidambaram Arumugam (923776602) Appointed |
Date: 13/09/2017 | Event: New Board Member Ravi Venkatraman (923776545) Appointed |
Date: 13/09/2017 | Event: New Board Member Monicca Nivetha Maran (923776443) Appointed |
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