Company number 05640440
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 1ST FLOOR, 28-32 BRITANNIA STREET, LONDON, WC1X 9JF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Group of companies' accounts made up to 30 September 2015; Appointment of Mr Alexander Rory Wellington Davis as a director on 18 January 2016. The most likely internet sites of KEY TRAVEL HOLDINGS LIMITED are www.keytravelholdings.co.uk, and www.key-travel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Travel Holdings Limited is a Private Limited Company.
The company registration number is 05640440. Key Travel Holdings Limited has been working since 30 November 2005.
The present status of the company is Active. The registered address of Key Travel Holdings Limited is 1st Floor 28 32 Britannia Street London Wc1x 9jf. . DAVIS, Alexander Rory Wellington is a Secretary of the company. DAVIS, Alexander Rory Wellington is a Director of the company. KELLY, Shaun is a Director of the company. KNUDSON, Paul Spencer is a Director of the company. Secretary GILMOUR, Trevor James has been resigned. Secretary KNUDSON, Paul Spencer has been resigned. Secretary SODHA, Mina Ajay has been resigned. Director JEVON, Simon Matthew has been resigned. Director SODHA, Ajaya Gordhandas has been resigned. Director SUMMERS, Stephen Francis has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
KEY TRAVEL HOLDINGS LIMITED Events
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
25 Jun 2016
Group of companies' accounts made up to 30 September 2015
18 Jan 2016
Appointment of Mr Alexander Rory Wellington Davis as a director on 18 January 2016
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
12 Aug 2015
Appointment of Mr Alexander Rory Wellington Davis as a secretary on 12 August 2015
...
... and 61 more events
06 Jan 2006
Statement of affairs
06 Jan 2006
Ad 19/12/05--------- £ si 99900@1=99900 £ ic 100/100000
21 Dec 2005
Particulars of mortgage/charge
21 Dec 2005
Particulars of mortgage/charge
30 Nov 2005
Incorporation
31 July 2013
Charge code 0564 0440 0005
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: As more particularly described in clause 4 of the mortgage…
31 July 2013
Charge code 0564 0440 0004
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: As more particularly described in clause 4 of the…
31 July 2013
Charge code 0564 0440 0003
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: As more particularly described in clause 4 of the omnibus…
19 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2005
An omnibus guarantee and set-off agreement
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…