TRAVELSMART HOLDINGS LIMITED
In Liquidation
General Information
NAME
TRAVELSMART HOLDINGS LIMITED
COMPANY NUMBER
09593837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/05/2015
(9 years and 7 months old)
WEBSITE
synova-capital.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
15/05/2015
05/01/2018
DELTA BIDCO LIMITED
LONDON
SE1 9SG
6th Floor
One London Wall
London
EC2Y 5EB
c/o Kroll Advisory Ltd
The Shard
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| TRAVELSMART TECHNOLOGIES LIMITED | In Liquidation | View Report |
| TRAVELSMART HOLDINGS LIMITED | In Liquidation | View Report |
| FLEETWAY TRAVEL LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2024 | New Accounts filed |
| 29/11/2023 | New Board Member Ian Grant Lake Coghlan (919074037) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAVELSMART 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 TRAVELSMART HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELSMART 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 |
|---|---|---|---|---|
|
11/11/2020 - Present (4 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/11/2020 - Present (4 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/05/2015 - Present (9 years and 7 months) Born in Jul 1978 |
Resigned | Director |
Current: 16 Past: 15 |
View Report |
|
15/05/2015 - Present (9 years and 7 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2024 | New Accounts filed |
| 29/11/2023 | New Board Member Ian Grant Lake Coghlan (919074037) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 17/11/2020 | Ian Grant Lake Coghlan (919074037) has left the board |
| 17/11/2020 | Stuart Robert Jackson (906365539) has left the board |
| 17/11/2020 | New Board Member Greg Dejak (927651414) Appointed |
| 17/11/2020 | Benjamin Braude (911511239) has left the board |
| 17/11/2020 | New Board Member Benjamin Block (927456666) Appointed |
| 20/10/2020 | Change in Reg. Office |
| 10/07/2020 | New Confirmation Statement filed |
| 10/03/2020 | Alexander Charles Spencer Bowden (919769862) has left the board |
| 10/03/2020 | David Jeremy Menton (911602248) has left the board |
| 24/02/2020 | Guy Michael L'estrange Gillon (918946092) has left the board |
| 09/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | Philip John Sax (924349630) has left the board |
| 22/10/2018 | James Clarke (919964491) has left the board |
| 08/08/2018 | New Accounts filed |
| 07/08/2018 | Change in Reg. Office |
| 05/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | Change in Reg. Office |
| 27/02/2018 | William Noel McSweeney (920353566) has left the board |
| 27/02/2018 | New Company Secretary Philip John Sax (924349630) Appointed |
| 28/12/2017 | Timothy John Andrew Buss (920339197) has left the board |
| 31/05/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 26/12/2016 | New Board Member Stuart Robert Jackson (906365539) Appointed |
| 21/06/2016 | New Annual Return filed |
| 17/12/2015 | New Company Secretary William Noel McSweeney (920353566) Appointed |
| 11/12/2015 | New Board Member Timothy John Andrew Buss (920339197) Appointed |
| 28/07/2015 | New Board Member David Jeremy Menton (911602248) Appointed |
| 28/07/2015 | New Board Member Ian Grant Lake Coghlan (919074037) Appointed |
| 28/07/2015 | New Board Member Benjamin Braude (911511239) Appointed |
| 28/07/2015 | New Board Member Guy Michael L'estrange Gillon (918946092) Appointed |
| 28/07/2015 | Daniel Benjamin Parker (914642691) has left the board |
| 28/07/2015 | New Board Member James Clarke (919964491) Appointed |
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