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Key Travel Holdings LTD

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Reports

Extended Company Report with Annual Accounts KEY TRAVEL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05640440
Record last updated Tuesday, March 7, 2023 11:04:19 PM UTC
Official Address 1 Floor 28 Britannia Street King's Cross
There are 32 companies registered at this street
Postal Code WC1X9JF
Sector Travel agency activities

Charts

Visits

KEY TRAVEL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

KEY TRAVEL HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 3, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2021 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry May 10, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 10, 2019 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry May 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Nov 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 25, 2016 Annual accounts Annual accounts
Registry Jan 18, 2016 Appointment of a man as Director and Group Chief Financial Officer Appointment of a man as Director and Group Chief Financial Officer
Registry Jan 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2015 Annual return Annual return
Registry Aug 12, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 12, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 10, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 10, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Jun 29, 2015 Annual accounts Annual accounts
Registry Dec 15, 2014 Annual return Annual return
Registry May 29, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials May 12, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Change of particulars for director Change of particulars for director
Registry Dec 22, 2013 Annual return Annual return
Registry Dec 22, 2013 Change of particulars for director Change of particulars for director
Registry Dec 11, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 27, 2013 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Nov 27, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 16, 2013 Resolution Resolution
Registry Aug 14, 2013 Resolution 1801290... Resolution 1801290...
Registry Aug 14, 2013 Statement of companies objects Statement of companies objects
Registry Aug 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 5, 2013 Resignation of one Director 2591225... Resignation of one Director 2591225...
Registry Aug 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 5, 2013 Registration of a charge / charge code 2591225... Registration of a charge / charge code 2591225...
Registry Jul 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2013 Change of particulars for director Change of particulars for director
Registry Feb 5, 2013 Change of particulars for director 2590465... Change of particulars for director 2590465...
Registry Feb 5, 2013 Change of particulars for director Change of particulars for director
Financials Jan 17, 2013 Annual accounts Annual accounts
Registry Dec 27, 2012 Annual return Annual return
Registry Dec 24, 2012 Change of particulars for director Change of particulars for director
Registry Dec 24, 2012 Change of particulars for director 2589658... Change of particulars for director 2589658...
Registry Dec 24, 2012 Change of particulars for director Change of particulars for director
Financials Jan 10, 2012 Annual accounts Annual accounts
Registry Jan 8, 2012 Resolution Resolution
Registry Jan 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 22, 2011 Annual return Annual return
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 17, 2010 Annual return Annual return
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2010 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Dec 29, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2649300... Change of particulars for director 2649300...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 14, 2009 Annual return Annual return
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Resolution Resolution
Registry Jun 6, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 6, 2008 Resolution Resolution
Registry Apr 4, 2008 Resignation of a person Resignation of a person
Registry Feb 6, 2008 Resolution Resolution
Registry Feb 6, 2008 Appointment of a person Appointment of a person
Registry Feb 6, 2008 Appointment of a person 1788405... Appointment of a person 1788405...
Registry Jan 21, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 21, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2007 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Accounts Accounts
Registry Jan 9, 2007 Annual return Annual return
Registry Feb 10, 2006 Resolution Resolution
Registry Feb 10, 2006 Resolution 1909647... Resolution 1909647...
Registry Feb 10, 2006 Resolution Resolution
Registry Jan 6, 2006 Shares agreement Shares agreement
Registry Jan 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2005 Particulars of a mortgage or charge 1866162... Particulars of a mortgage or charge 1866162...
Registry Nov 30, 2005 Two appointments: a woman and a man Two appointments: a woman and a man

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