KEY TRAVEL INTERNATIONAL LIMITED
Overview
| Company Name | KEY TRAVEL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031618 |
| External Registration Number | 113386 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is KEY TRAVEL INTERNATIONAL LIMITED located?
| Registered Office Address | 26 New Street JE2 3RA St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEY TRAVEL INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARGENT NEWCO LIMITED | Nov 11, 2013 | Nov 11, 2013 |
What are the latest accounts for KEY TRAVEL INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
KEY TRAVEL INTERNATIONAL LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Participate In The Proposed Acquisition Of Key Travel Holdings Limited |
| Legal Form | Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Jersey Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Comm Ission Companies Registry |
| Company Number | 113386 |
What are the latest filings for KEY TRAVEL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 18 pages | AA | ||
Full accounts made up to Sep 30, 2023 | 17 pages | AA | ||
Termination of appointment of Jacovos George Jacovou as a director on Sep 25, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Kenneth John Terry as a director on Sep 25, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Thomas William Falcon as a director on Aug 17, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||
Appointment of Mr Simon Nicholas Conoley as a director on Jan 23, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Full accounts made up to Sep 30, 2020 | 17 pages | AA | ||
Details changed for a UK establishment - BR016687 Address Change 11 old jewry, london, EC2R 8DU, united kingdom,Sep 09, 2020 | 3 pages | OSCH01 | ||
Group of companies' accounts made up to Sep 30, 2019 | 17 pages | AA | ||
Termination of appointment of Alexander Rory Wellington Davis as a director on May 10, 2019 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Sep 30, 2018 | 36 pages | AA | ||
Alteration of constitutional documents on May 25, 2018 | 26 pages | OSCC01 | ||
Secretary's details changed for Bedell Secretaries Limited on Nov 15, 2016 | 4 pages | OSCH06 | ||
Group of companies' accounts made up to Sep 30, 2017 | 34 pages | AA | ||
Secretary's details changed for Bedell Secretaries Limited on Nov 15, 2016 | 4 pages | OSCH06 | ||
Alteration of constitutional documents on May 25, 2018 | 25 pages | OSCC01 | ||
Termination of appointment of Bevan Graeme Duncan as a director on May 25, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Neville Davis as a director on May 25, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Shaun Antony Kelly as a director on May 25, 2018 | 2 pages | OSTM01 | ||
Appointment of Jacovos George Jacovou as a director on May 25, 2018 | 3 pages | OSAP01 | ||
Appointment of Thomas William Falcon as a director on May 25, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr Kenneth John Terry as a director on May 25, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Rebecca Patricia Hooley as a director on Mar 22, 2018 | 2 pages | OSTM01 | ||
Who are the officers of KEY TRAVEL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN SECRETARIES (JERSEY) LIMITED | Secretary | New Street JE2 3RA St Helier 26 Jersey |
| 110726760010 | ||||||||||||||
| CONOLEY, Simon Nicholas | Director | 9th Floor 61-95 Oxford Street M1 6EJ Manchester 61-95 Greater Manchester United Kingdom | United Kingdom | British | 278194030001 | |||||||||||||
| HAMMAD, Saad Hassan | Director | Britannia Street Kings Cross WC1X 9JF London 28-32 United Kingdom | England | British | 240715850001 | |||||||||||||
| CLARKE, Peter | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 127663850001 | |||||||||||||
| DAVIS, Alexander Rory Wellington | Director | First Floor 28-32 Britannia Street Kings Cross WC1X 9JF London Key Travel Limited United Kingdom | England | British | 204300780001 | |||||||||||||
| DAVIS, Neville | Director | Hue Street JE2 3RE St Helier 26 Jersey | England | British | 17829820001 | |||||||||||||
| DUNCAN, Bevan Graeme | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 174877600001 | |||||||||||||
| FALCON, Thomas William | Director | Southampton Street WC2R 0LR London 1 United Kingdom | United Kingdom | British | 227960520001 | |||||||||||||
| HOOLEY, Rebecca Patricia | Director | Wood Street EC2V 7AN London 100 Uk | United Kingdom | British | 199323360001 | |||||||||||||
| JACOVOU, Jacovos George | Director | Southampton Street WC2R 0LR London 1 United Kingdom | England | British | 182079680001 | |||||||||||||
| KELLY, Shaun Antony | Director | Dodge Street Suite 200 Rockville Maryland 20852 9 United States | United States | British | 182795510001 | |||||||||||||
| KNUDSON, Paul Spencer | Director | Britannia Street WC1X 9JF London 28-32 | United Kingdom | British | 103745190001 | |||||||||||||
| TERRY, Kenneth John | Director | Southampton Street WC2R 0LR London 1 United Kingdom | England | British | 178551350001 |
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