KEY TRAVEL (EUROPE) LIMITED
Overview
| Company Name | KEY TRAVEL (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04696333 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (EUROPE) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KEY TRAVEL (EUROPE) 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 (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEY TRAVEL LIMITED | Mar 13, 2003 | Mar 13, 2003 |
What are the latest accounts for KEY TRAVEL (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for KEY TRAVEL (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||
Registration of charge 046963330003, created on Jun 30, 2022 | 58 pages | MR01 | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Nicholas Conoley as a director on Jan 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nigel Francis Birks as a director on Jan 23, 2021 | 1 pages | TM01 | ||
Registered office address changed from 1st Floor, 28-32 Britannia Street London WC1X 9JF to 9th Floor St James Building 61-95 Oxford Street Manchester M1 6EJ on Oct 29, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||
Registration of charge 046963330002, created on Jul 24, 2020 | 53 pages | MR01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2018 | 10 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Alexander Rory Wellington Davis as a secretary on May 10, 2019 | 1 pages | TM02 | ||
Appointment of Mr Nigel Francis Birks as a director on May 10, 2019 | 2 pages | AP01 | ||
Who are the officers of KEY TRAVEL (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONOLEY, Simon Nicholas | Director | 61-95 Oxford Street M1 6EJ Manchester 9th Floor St James Building England | United Kingdom | British | 278194030001 | |||||
| HAMMAD, Saad Hassan | Director | 61-95 Oxford Street M1 6EJ Manchester 9th Floor St James Building England | England | British | 240715850001 | |||||
| DAVIS, Alexander Rory Wellington | Secretary | Floor, 28-32 Britannia Street WC1X 9JF London 1st | 200132930002 | |||||||
| GILMOUR, Trevor James | Secretary | Floor, 28-32 Britannia Street WC1X 9JF London 1st United Kingdom | 183586710001 | |||||||
| KNUDSON, Paul Spencer | Secretary | Floor, 28-32 Britannia Street WC1X 9JF London 1st United Kingdom | British | 103745190001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BIRKS, Nigel Francis | Director | 61-95 Oxford Street M1 6EJ Manchester 9th Floor St James Building England | United Kingdom | British | 280451220001 | |||||
| DAVIS, Alexander Rory Wellington | Director | Floor, 28-32 Britannia Street WC1X 9JF London 1st | England | British | 204300780001 | |||||
| HENRY, Mark | Director | Floor, 28-32 Britannia Street WC1X 9JF London 1st | England | British | 172434470001 | |||||
| KNUDSON, Paul Spencer | Director | Britannia Street WC1X 9JF London 28-32 United Kingdom | United Kingdom | British | 103745190002 | |||||
| O'SULLIVAN, John Barry | Director | Britannia Street WC1X 9JF London 28-32 England | England | English | 68633740001 | |||||
| SODHA, Ajaya Gordhandas | Director | Britannia Street WC1X 9JF London 28-32 United Kingdom | England | British | 7035180001 | |||||
| SPELLER, Andrew John | Director | Floor, 28-32 Britannia Street WC1X 9JF London 1st United Kingdom | United Kingdom | British | 141989260001 | |||||
| SUMMERS, Stephen Francis | Director | Britannia Street WC1X 9JF London 28-32 United Kingdom | United Kingdom | British | 83140820002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of KEY TRAVEL (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key Travel Holdings | Apr 06, 2016 | Britannia Street WC1X 9JF London 28-32 Britannia Street England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0