Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Proluxe Travel Ltd
- Incorporated
- 11 January 2024 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Myles Longfield
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 45 Welbeck StreetLondonW1G 8DZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14612696
Myles Longfield
Individual · Notified 11 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1987 (39)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Mardon Hill Capital Limited Owns 25–50% of shares
Mardon Hill Cap V1 Limited Owns 25–50% of shares
Mardon Hill Capital Partners Limited Owns 25–50% of shares
Sang Noir Limited Owns 25–50% of shares
Proluxe Travel Ltd This company Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Cash
- £2,046
- Current Ratio
- 1.5x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £4,005 |
| Current Assets | £282,804 |
| Debtors | £280,758 |
| Cash | £2,046 |
| Creditors (< 1 year) | £187,131 |
| Net Current Assets | £95,673 |
| Shareholder Funds | £99,678 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Registration of a charge |
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