KEY TRAVEL (EUROPE) LIMITED
Non-Trading
General Information
NAME
KEY TRAVEL (EUROPE) LIMITED
COMPANY NUMBER
04696333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/03/2003
(21 years and 8 months old)
WEBSITE
www.keytravel.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/03/2003
30/05/2008
KEY TRAVEL LIMITED
MANCHESTER
M1 6EJ
Telephone: 02078439600
TPS: No
9th Floor St James Building
61-95 Oxford Street
Manchester
M1 6EJ
M1 6EJ
Telephone: 78439600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KEY TRAVEL (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEY TRAVEL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEY TRAVEL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEY TRAVEL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2017 - Present (7years) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
23/01/2021 - Present (3 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
13/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
Director: 04/04/2008 - 25/05/2018 (10 years and 1 months) Secretary: 04/04/2008 - 27/11/2013 (5 years and 7 months) Born in May 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIAN CAPITAL II LP | Active - Newly Incorporated | View Report |
| PINE TOPCO LIMITED | Active - Accounts Filed | View Report |
| PINE MIDCO LIMITED | Active - Accounts Filed | View Report |
| PINE BIDCO LIMITED | Active - Accounts Filed | View Report |
| SASA TOPCO LIMITED | Active - Accounts Filed | View Report |
| KEY TRAVEL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KEY TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KEY TRAVEL (EUROPE) LIMITED | Non-Trading | View Report |
| KEY TRAVEL LIMITED | Active - Accounts Filed | View Report |
| SASA MIDCO LIMITED | Active - Accounts Filed | View Report |
| SASA BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Simon Nicholas Conoley (927819403) Appointed |
| 02/11/2020 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 24/05/2019 | Nigel Francis Birks (925849501) has left the board |
| 24/05/2019 | New Board Member Nigel Francis Birks (925849360) Appointed |
| 17/05/2019 | Alexander Rory Wellington Davis (920013293) has left the board |
| 17/05/2019 | Alexander Rory Wellington Davis (920430078) has left the board |
| 17/05/2019 | New Board Member Nigel Francis Birks (925849501) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 08/06/2018 | Paul Spencer Knudson (910374519) has left the board |
| 25/04/2018 | New Board Member Paul Spencer Knudson (910374519) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Saad Hassan Hammad (924071585) Appointed |
| 04/12/2017 | Paul Spencer Knudson (910374519) has left the board |
| 04/12/2017 | Mark Henry (917243447) has left the board |
| 07/07/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 20/01/2016 | John Barry O'Sullivan (906863374) has left the board |
| 20/01/2016 | New Board Member Alexander Rory Wellington Davis (920430078) Appointed |
| 20/01/2016 | New Board Member Mark Henry (917243447) Appointed |
| 14/08/2015 | New Company Secretary Alexander Rory Wellington Davis (920013293) Appointed |
| 12/08/2015 | Trevor James Gilmour (918358671) has left the board |
| 22/03/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 22/10/2014 | New Board Member John Barry O'Sullivan (906863374) Appointed |
| 16/10/2014 | Andrew John Speller (914198926) has left the board |
| 18/04/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 13/12/2013 | New Company Secretary Trevor James Gilmour (918358671) Appointed |
| 15/08/2013 | Andrew Speller (918035295) has left the board |
| 15/08/2013 | New Board Member Andrew John Speller (914198926) Appointed |
| 07/08/2013 | New Board Member Andrew Speller (918035295) Appointed |
| 07/08/2013 | Stephen Francis Summers (908314082) has left the board |
| 07/08/2013 | Ajaya Gordhandas Sodha (900703518) has left the board |
| 08/04/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
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