KEY TRAVEL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
KEY TRAVEL INTERNATIONAL LIMITED
COMPANY NUMBER
FC031618
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/07/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/07/2013
17/03/2014
SARGENT NEWCO LIMITED
JERSEY
JE2 3RA
11 Old Jewry
London
EC2R 8DU
26 New Street
St. Helier
Jersey
Channel Islands
JE2 3RA
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 25/10/2023 | Kenneth John Terry (917855135) has left the board |
| 25/10/2023 | Jacovos George Jacovou (918207968) has left the board |
Credit Risk Overview
Want to learn more about KEY TRAVEL INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEY TRAVEL INTERNATIONAL 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 |
|---|---|---|---|---|
|
11/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 54 Past: 24 |
View Report |
|
09/11/2017 - 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 |
|
31/07/2013 - 25/05/2018 (4 years and 9 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/07/2013 - Present (11 years and 3 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 20 |
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 |
|---|---|
| 04/05/2024 | New Accounts filed |
| 25/10/2023 | Kenneth John Terry (917855135) has left the board |
| 25/10/2023 | Jacovos George Jacovou (918207968) has left the board |
| 27/09/2023 | Thomas William Falcon (922796052) has left the board |
| 23/07/2023 | New Accounts filed |
| 30/03/2023 | New Board Member Simon Nicholas Conoley (927819403) Appointed |
| 17/10/2022 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 10/03/2020 | Alexander Rory Wellington Davis (920430078) has left the board |
| 19/08/2019 | New Accounts filed |
| 11/08/2018 | New Accounts filed |
| 09/07/2018 | Jacovos George Jacovou (924802034) has left the board |
| 09/07/2018 | New Board Member Jacovos George Jacovou (918207968) Appointed |
| 04/07/2018 | New Board Member Thomas William Falcon (922796052) Appointed |
| 04/07/2018 | New Board Member Kenneth John Terry (917855135) Appointed |
| 04/07/2018 | New Board Member Jacovos George Jacovou (924802034) Appointed |
| 04/07/2018 | Neville Davis (901782982) has left the board |
| 04/07/2018 | Shaun Antony Kelly (918279551) has left the board |
| 04/07/2018 | Bevan Graeme Duncan (917487760) has left the board |
| 16/04/2018 | Rebecca Patricia Hooley (919932336) has left the board |
| 08/12/2017 | Paul Spencer Knudson (910374519) has left the board |
| 08/12/2017 | New Board Member Saad Hassan Hammad (924071585) Appointed |
| 22/09/2017 | Peter Clarke (912766385) has left the board |
| 22/09/2017 | New Board Member Rebecca Patricia Hooley (919932336) Appointed |
| 20/04/2017 | New Board Member Alexander Rory Wellington Davis (920430078) Appointed |
| 27/03/2017 | New Accounts filed |
| 23/03/2017 | New Accounts filed |
| 01/03/2017 | BEDELL SECRETARIES LIMITED (918278854) has left the board |
| 01/03/2017 | New Company Secretary OCORIAN SECRETARIES (JERSEY) LIMITED (911072676) Appointed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 27/05/2015 | New Board Member Neville Davis (901782982) Appointed |
| 10/06/2014 | New Accounts filed |
| 02/12/2013 | Peter Clarke (918279535) has left the board |
| 02/12/2013 | New Board Member Peter Clarke (912766385) Appointed |
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