KEY TRAVEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KEY TRAVEL HOLDINGS LIMITED
COMPANY NUMBER
05640440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
30/11/2005
(18 years and 11 months old)
WEBSITE
www.keytravel.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 6EJ
Telephone: 02078439600
TPS: No
9th Floor St James Building
61-95 Oxford Street
Manchester
M1 6EJ
M1 6EJ
Telephone: 78439600
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 |
|---|---|---|
| KEY TRAVEL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KEY TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KEY TRAVEL (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEY TRAVEL HOLDINGS 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 KEY TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEY TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2017 - Present (7years) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
23/01/2021 - Present (3 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/11/2005 - 21/01/2008 (2 years and 1 months) Born in Feb 1960 |
Resigned | Secretary |
Current: 2 Past: 3 |
View Report |
|
30/11/2005 - Present (18 years and 11 months) Born in Nov 1956 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
|
Director: 21/01/2008 - 10/11/2017 (9 years and 9 months) Secretary: 21/01/2008 - 27/11/2013 (5 years and 10 months) Born in May 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIAN CAPITAL II LP | Active - Newly Incorporated | View Report |
| PINE TOPCO LIMITED | Active - Accounts Filed | View Report |
| PINE MIDCO LIMITED | Active - Accounts Filed | View Report |
| PINE BIDCO LIMITED | Active - Accounts Filed | View Report |
| SASA TOPCO LIMITED | Active - Accounts Filed | View Report |
| KEY TRAVEL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KEY TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KEY TRAVEL (EUROPE) LIMITED | Non-Trading | View Report |
| KEY TRAVEL LIMITED | Active - Accounts Filed | View Report |
| SASA MIDCO LIMITED | Active - Accounts Filed | View Report |
| SASA BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Simon Nicholas Conoley (927819403) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | Change in Reg. Office |
| 21/04/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 24/05/2019 | Nigel Francis Birks (925849474) has left the board |
| 24/05/2019 | New Board Member Nigel Francis Birks (925849360) Appointed |
| 17/05/2019 | Alexander Rory Wellington Davis (920013812) has left the board |
| 17/05/2019 | Alexander Rory Wellington Davis (920430078) has left the board |
| 17/05/2019 | New Board Member Nigel Francis Birks (925849474) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 08/06/2018 | Shaun Kelly (918035513) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Paul Spencer Knudson (910374519) has left the board |
| 04/12/2017 | New Board Member Saad Hassan Hammad (924071585) Appointed |
| 27/06/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 20/01/2016 | New Board Member Alexander Rory Wellington Davis (920430078) Appointed |
| 08/12/2015 | New Annual Return filed |
| 14/08/2015 | New Company Secretary Alexander Rory Wellington Davis (920013812) Appointed |
| 12/08/2015 | Trevor James Gilmour (918358672) has left the board |
| 02/07/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 13/12/2013 | New Company Secretary Trevor James Gilmour (918358672) Appointed |
| 08/08/2013 | New Board Member Shaun Kelly (918035513) Appointed |
| 07/08/2013 | Ajaya Gordhandas Sodha (900703518) has left the board |
| 07/08/2013 | Stephen Francis Summers (908314082) has left the board |
| 24/01/2013 | New Accounts filed |
| 31/12/2012 | New Annual Return filed |
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