Travelsmart Holdings LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TRAVELSMART HOLDINGS LIMITED
DELTA BIDCO LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 09593837 |
| Universal Entity Code | 2843-2247-4386-9430 |
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| Record last updated | Monday, May 13, 2024 12:40:58 PM UTC |
| Official Address | 6 Floor One London Wall Aldersgate There are 433 companies registered at this street |
| Postal Code | EC2Y5EB |
| Sector | management, consultancy, financial |
Visits
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Rob Smith (born on Dec 7, 1983), 17 companies
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| Document Type | Publication date | Download link | |
| Notices | May 13, 2024 | Appointment of liquidators | |
| Financials | Jan 31, 2024 | Annual accounts | |
| Registry | Jan 14, 2024 | Resolution | |
| Registry | Jan 8, 2024 | Return of allotment of shares | |
| Registry | Jan 5, 2024 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jan 5, 2024 | Statement of satisfaction of a charge / full / charge no 1 8115840... | |
| Registry | Jan 5, 2024 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jan 5, 2024 | Statement of satisfaction of a charge / full / charge no 1 8115840... | |
| Registry | Jan 5, 2024 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Nov 27, 2023 | Appointment of a person as Director | |
| Registry | Sep 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 1, 2023 | Appointment of a man as Director 9593... | |
| Registry | Jul 18, 2023 | Change of particulars for director | |
| Registry | Jun 14, 2023 | Confirmation statement made , with updates | |
| Financials | Apr 28, 2023 | Annual accounts | |
| Registry | Apr 24, 2023 | Change of particulars for director | |
| Registry | Apr 24, 2023 | Change of particulars for director 2612266... | |
| Registry | Apr 11, 2023 | Appointment of a person as Director and Management Consultant | |
| Registry | Mar 31, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 11, 2023 | Appointment of a man as Cfo and Director | |
| Registry | Jul 13, 2022 | Three appointments: 3 men | |
| Registry | Jul 13, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 23, 2022 | Confirmation statement made , with updates | |
| Registry | Jun 21, 2022 | Persons with significant control | |
| Registry | May 27, 2022 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | May 27, 2022 | Appointment of a man as Director | |
| Financials | Apr 29, 2022 | Annual accounts | |
| Registry | Feb 17, 2022 | Persons with significant control | |
| Registry | Jul 6, 2021 | Confirmation statement made , with updates | |
| Financials | Jun 22, 2021 | Annual accounts | |
| Registry | Nov 13, 2020 | Resignation of one Director | |
| Registry | Nov 13, 2020 | Appointment of a person as Director | |
| Registry | Nov 13, 2020 | Resignation of one Director | |
| Registry | Nov 13, 2020 | Resignation of one Director 2606681... | |
| Registry | Nov 13, 2020 | Appointment of a person as Director | |
| Registry | Nov 11, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 11, 2020 | Two appointments: 2 men | |
| Registry | Oct 30, 2020 | Change of particulars for director | |
| Registry | Oct 16, 2020 | Change of particulars for director 2606564... | |
| Registry | Oct 16, 2020 | Change of particulars for director | |
| Registry | Oct 16, 2020 | Change of registered office address | |
| Registry | Aug 31, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 31, 2020 | Resignation of one Director (a man) 9593... | |
| Registry | Jul 7, 2020 | Confirmation statement made , with updates | |
| Registry | Jul 7, 2020 | Persons with significant control | |
| Registry | Mar 6, 2020 | Resignation of one Director | |
| Registry | Mar 6, 2020 | Resignation of one Director 2605620... | |
| Registry | Mar 5, 2020 | Return of allotment of shares | |
| Registry | Mar 4, 2020 | Resignation of 2 people: one Company Director and one Director (a man) | |
| Registry | Mar 4, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 26, 2020 | Registration of a charge / charge code | |
| Registry | Feb 24, 2020 | Resolution | |
| Registry | Feb 24, 2020 | Registration of a charge / charge code | |
| Registry | Feb 20, 2020 | Resignation of one Director | |
| Registry | Feb 20, 2020 | Change of accounting reference date | |
| Registry | Feb 17, 2020 | Registration of a charge / charge code | |
| Registry | Feb 14, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 14, 2020 | Resignation of one Director (a man) 9593... | |
| Registry | Feb 14, 2020 | Notice of name or other designation of class of shares | |
| Registry | Feb 14, 2020 | Resolution | |
| Financials | Aug 5, 2019 | Annual accounts | |
| Registry | May 15, 2019 | Confirmation statement made , with updates | |
| Registry | May 15, 2019 | Resignation of one Secretary | |
| Registry | Apr 30, 2019 | Resignation of one Secretary (a man) | |
| Registry | Apr 30, 2019 | Resignation of one Secretary (a man) 9593... | |
| Registry | Oct 18, 2018 | Resignation of one Director | |
| Registry | Sep 30, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2018 | Resignation of one Director (a man) 9593... | |
| Financials | Aug 3, 2018 | Annual accounts | |
| Registry | Jun 1, 2018 | Confirmation statement made , with updates | |
| Registry | May 31, 2018 | Change of registered office address | |
| Registry | Feb 23, 2018 | Appointment of a person as Secretary | |
| Registry | Feb 23, 2018 | Resignation of one Secretary | |
| Registry | Feb 20, 2018 | Resignation of one Secretary (a man) | |
| Registry | Feb 20, 2018 | Appointment of a man as Secretary | |
| Registry | Feb 20, 2018 | Appointment of a man as Secretary 9593... | |
| Registry | Jan 5, 2018 | Company name change | |
| Registry | Dec 22, 2017 | Resignation of one Director | |
| Registry | Dec 21, 2017 | Resignation of one Chief Financial Officer and one Director (a man) | |
| Registry | May 26, 2017 | Confirmation statement made , with updates | |
| Financials | Feb 24, 2017 | Annual accounts | |
| Registry | Dec 22, 2016 | Appointment of a person as Director | |
| Registry | Nov 1, 2016 | Appointment of a man as C.O.O. and Director | |
| Registry | Nov 1, 2016 | Two appointments: 2 men | |
| Registry | Jun 16, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Two appointments: 2 companies | |
| Registry | Dec 15, 2015 | Appointment of a person as Secretary | |
| Registry | Dec 9, 2015 | Appointment of a person as Director | |
| Registry | Oct 15, 2015 | Two appointments: 2 men | |
| Registry | Jul 31, 2015 | Resolution | |
| Registry | Jul 27, 2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Jul 27, 2015 | Return of allotment of shares | |
| Registry | Jul 24, 2015 | Change of accounting reference date | |
| Registry | Jul 24, 2015 | Resignation of one Director | |
| Registry | Jul 24, 2015 | Appointment of a person as Director | |
| Registry | Jul 24, 2015 | Appointment of a person as Director 7930795... | |
| Registry | Jul 24, 2015 | Appointment of a person as Director | |
| Registry | Jul 24, 2015 | Appointment of a person as Director 7930795... | |
| Registry | Jul 24, 2015 | Appointment of a person as Director | |
| Registry | Jul 24, 2015 | Resolution | |
