KEY TRAVEL HOLDINGS LIMITED

Overview

Company Name	KEY TRAVEL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05640440
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2005

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 HOLDINGS LIMITED?

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

Where is KEY TRAVEL HOLDINGS LIMITED located?

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

What are the latest accounts for KEY TRAVEL HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for KEY TRAVEL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Group of companies' accounts made up to Sep 30, 2024	36 pages	AA

Feb 06, 2025	Notification of Key Travel International as a person with significant control on Mar 04, 2023	2 pages	PSC02

Feb 06, 2025	Cessation of Sasa Bidco Limited as a person with significant control on Mar 04, 2023	1 pages	PSC07

Dec 09, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Group of companies' accounts made up to Sep 30, 2023	36 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Group of companies' accounts made up to Sep 30, 2022	36 pages	AA

Mar 06, 2023	Notification of Sasa Bidco Limited as a person with significant control on Mar 03, 2023	2 pages	PSC02

Mar 03, 2023	Withdrawal of a person with significant control statement on Mar 03, 2023	2 pages	PSC09

Dec 13, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Group of companies' accounts made up to Sep 30, 2021	37 pages	AA

Jul 04, 2022	Registration of charge 056404400011, created on Jun 30, 2022	58 pages	MR01

Dec 10, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Group of companies' accounts made up to Sep 30, 2020	33 pages	AA

Mar 08, 2021	Appointment of Mr Simon Nicholas Conoley as a director on Jan 23, 2021	2 pages	AP01

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

Dec 23, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Oct 29, 2020	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

Aug 05, 2020	Registration of charge 056404400010, created on Jul 24, 2020	53 pages	MR01

Apr 03, 2020	Group of companies' accounts made up to Sep 30, 2019	32 pages	AA

Dec 09, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Group of companies' accounts made up to Sep 30, 2018	32 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

View All Filings

Who are the officers of KEY TRAVEL HOLDINGS 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 23, 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 1st Floor 28-32 Britannia Street WC1X 9JF London	Aug 12, 2015	May 10, 2019	Secretary	1st Floor 28-32 Britannia Street WC1X 9JF London				200138120001
GILMOUR, Trevor James 1st Floor 28-32 Britannia Street WC1X 9JF London	Nov 27, 2013	Aug 10, 2015	Secretary	1st Floor 28-32 Britannia Street WC1X 9JF London				183586720001
KNUDSON, Paul Spencer 1st Floor 28-32 Britannia Street WC1X 9JF London	Jan 21, 2008	Nov 27, 2013	Secretary	1st Floor 28-32 Britannia Street WC1X 9JF London		British		103745190001
SODHA, Mina Ajay 10 Eastern Avenue HA5 1NP Pinner Middlesex	Nov 30, 2005	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 1st Floor 28-32 Britannia Street WC1X 9JF London	Jan 18, 2016	May 10, 2019	Director	1st Floor 28-32 Britannia Street WC1X 9JF London	England	British	1975-4	204300780001
JEVON, Simon Matthew 1st Floor 28-32 Britannia Street WC1X 9JF London	Mar 30, 2010	Feb 28, 2011	Director	1st Floor 28-32 Britannia Street WC1X 9JF London	Ireland	British	1966-4	150423250001
KELLY, Shaun 1st Floor 28-32 Britannia Street WC1X 9JF London	Jul 31, 2013	May 25, 2018	Director	1st Floor 28-32 Britannia Street WC1X 9JF London	United States	British	1958-1	180355130001
KNUDSON, Paul Spencer 1st Floor 28-32 Britannia Street WC1X 9JF London	Jan 21, 2008	Nov 10, 2017	Director	1st Floor 28-32 Britannia Street WC1X 9JF London	United Kingdom	British	1966-5	103745190001
SODHA, Ajaya Gordhandas 1st Floor 28-32 Britannia Street WC1X 9JF London	Nov 30, 2005	Jul 31, 2013	Director	1st Floor 28-32 Britannia Street WC1X 9JF London	England	British	1956-11	7035180001
SUMMERS, Stephen Francis 1st Floor 28-32 Britannia Street WC1X 9JF London	Jan 21, 2008	Jul 31, 2013	Director	1st Floor 28-32 Britannia Street WC1X 9JF 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 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Key Travel International

Mar 04, 2023

26 New Street

St Helier

Jersey

Legal Form	Private Limited Liability Company
Country Registered	Jersey
Legal Authority	Companies Jersey Law 1991
Place Registered	Jersey Registry
Registration Number	Fc031618

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.

Sasa Bidco Limited

Mar 03, 2023

9th Floor St James Building

61-95 Oxford Street

M1 6EJ Manchester

61-95 Oxford Street

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Ltd Company, Uk Law
Place Registered	Companies House
Registration Number	11326741

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

What are the latest statements on persons with significant control for KEY TRAVEL HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 29, 2016	Mar 03, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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