KEY TRAVEL LIMITED

Overview

Company Name	KEY TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01524302
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEY TRAVEL LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is KEY TRAVEL LIMITED located?

Registered Office Address	9th Floor St James Building 61-95 Oxford Street M1 6EJ Manchester England
Undeliverable Registered Office Address	No

What were the previous names of KEY TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
KEYFEED LIMITED	Oct 24, 1980	Oct 24, 1980

What are the latest accounts for KEY TRAVEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for KEY TRAVEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for KEY TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Full accounts made up to Sep 30, 2024	30 pages	AA

Apr 09, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Apr 23, 2024	Full accounts made up to Sep 30, 2023	30 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Apr 11, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Full accounts made up to Sep 30, 2022	30 pages	AA

Feb 22, 2023	Change of details for Key Travel Holdings as a person with significant control on Feb 22, 2023	3 pages	PSC05

Oct 21, 2022	Registration of charge 015243020029, created on Oct 12, 2022	7 pages	MR01

Oct 01, 2022	Full accounts made up to Sep 30, 2021	30 pages	AA

Jul 04, 2022	Registration of charge 015243020028, created on Jun 30, 2022	58 pages	MR01

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Full accounts made up to Sep 30, 2020	27 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Termination of appointment of Nigel Francis Birks as a director on Jan 23, 2021	1 pages	TM01

Jan 05, 2021	Appointment of Mr Simon Nicholas Conoley as a director on Jan 05, 2021	2 pages	AP01

Oct 29, 2020	Registered office address changed from First Floor 28-32 Britannia Street Kings Cross London WC1X 9JF to 9th Floor St James Building 61-95 Oxford Street Manchester M1 6EJ on Oct 29, 2020	1 pages	AD01

Sep 25, 2020	Registration of charge 015243020027, created on Sep 04, 2020	8 pages	MR01

Aug 05, 2020	Registration of charge 015243020026, created on Jul 24, 2020	53 pages	MR01

Apr 09, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Full accounts made up to Sep 30, 2019	26 pages	AA

Jun 27, 2019	Full accounts made up to Sep 30, 2018	27 pages	AA

May 15, 2019	Termination of appointment of Alexander Rory Wellington Davis as a secretary on May 10, 2019	1 pages	TM02

May 15, 2019	Appointment of Mr Nigel Francis Birks as a director on May 10, 2019	2 pages	AP01

May 15, 2019	Termination of appointment of Alexander Rory Wellington Davis as a director on May 10, 2019	1 pages	TM01

Apr 01, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of KEY TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONOLEY, Simon Nicholas 61-95 Oxford Street M1 6EJ Manchester 9th Floor St James Building England	Jan 05, 2021		Director	61-95 Oxford Street M1 6EJ Manchester 9th Floor St James Building England	United Kingdom	British	1982-4	278194030001
HAMMAD, Saad Hassan 61-95 Oxford Street M1 6EJ Manchester 9th Floor St James Building England	Nov 10, 2017		Director	61-95 Oxford Street M1 6EJ Manchester 9th Floor St James Building England	England	British	1962-10	240715850001
DAVIS, Alexander Rory Wellington First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London	Aug 12, 2015	May 10, 2019	Secretary	First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London				200133000002
GILMOUR, Trevor James First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London	Nov 27, 2013	Aug 10, 2015	Secretary	First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London				183586750001
KAMALANATHAN, Kandasamy 129 Cleveland Road W13 OEN Ealing London	Mar 27, 2006	Jul 24, 2007	Secretary	129 Cleveland Road W13 OEN Ealing London		British		38408790002
KNUDSON, Paul Spencer First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London	Jan 21, 2008	Nov 27, 2013	Secretary	First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London		British		103745190001
SODHA, Ajaya Gordhandas 10 Eastern Avenue HA5 1NP Pinner Middlesex		Mar 27, 2006	Secretary	10 Eastern Avenue HA5 1NP Pinner Middlesex		British		7035180001
SODHA, Mina Ajay 10 Eastern Avenue HA5 1NP Pinner Middlesex	Jul 24, 2007	Jan 21, 2008	Secretary	10 Eastern Avenue HA5 1NP Pinner Middlesex		British		59165860001
BIRKS, Nigel Francis 61-95 Oxford Street M1 6EJ Manchester 9th Floor St James Building England	May 10, 2019	Jan 23, 2021	Director	61-95 Oxford Street M1 6EJ Manchester 9th Floor St James Building England	United Kingdom	British	1962-9	280451220001
DAVIS, Alexander Rory Wellington First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London	Jan 01, 2016	May 10, 2019	Director	First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London	England	British	1975-4	204300780001
EMERSON, Stephanie Anne 20 Green Lane Paddock Wood TN12 6BF Tonbridge Kent	Mar 03, 1994	Mar 29, 2006	Director	20 Green Lane Paddock Wood TN12 6BF Tonbridge Kent		British	1954-9	38169840002
HENRY, Mark First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London	Jan 01, 2016	Sep 15, 2016	Director	First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London	England	British	1962-4	172434470001
KNUDSON, Paul Spencer First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London	Jan 21, 2008	Nov 10, 2017	Director	First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London	United Kingdom	British	1966-5	103745190001
O'SULLIVAN, John Barry First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London	Oct 02, 2014	Jan 18, 2016	Director	First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London	England	English	1962-4	68633740001
SODHA, Ajaya Gordhandas First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London		Jul 31, 2013	Director	First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London	England	British	1956-11	7035180001
SODHA, Harish Gordhandas Whitebarn Lodge Whitebarn Road SK9 7AW Alderley Edge Cheshire		Dec 19, 2005	Director	Whitebarn Lodge Whitebarn Road SK9 7AW Alderley Edge Cheshire	England	British	1953-3	7035190003
SPELLER, Andrew John First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London	Jul 31, 2013	Oct 02, 2014	Director	First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London	United Kingdom	British	1968-5	141989260001
SUMMERS, Stephen Francis First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London	Jan 21, 2008	Jul 31, 2013	Director	First Floor 28-32 Britannia Street WC1X 9JF Kings Cross London	United Kingdom	British	1968-2	83140820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEY TRAVEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Key Travel Holdings

Apr 06, 2016

9th Floor 61-95 Oxford Street

M1 6EJ Manchester

9th Floor 61-95 Oxford Street

England

Legal Form	Ltd Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	Companies House, Uk
Registration Number	5640440

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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