KEY TRAVEL (EUROPE) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

KEY TRAVEL (EUROPE) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
KEY TRAVEL (EUROPE) LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696333. The accounts status is DORMANT and accounts are next due on 30/06/2024.

KEY TRAVEL (EUROPE) LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9TH FLOOR ST JAMES BUILDING
MANCHESTER
M1 6EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEY TRAVEL LIMITED (until 03/06/2008)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAAD HASSAN HAMMAD Oct 1962 British Director 2017-11-10 CURRENT
MR SIMON NICHOLAS CONOLEY Apr 1982 British Director 2021-01-23 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-03-13 UNTIL 2008-04-04 RESIGNED
MR STEPHEN FRANCIS SUMMERS Feb 1968 British Director 2008-05-19 UNTIL 2013-07-31 RESIGNED
MR ANDREW JOHN SPELLER May 1968 British Director 2013-07-31 UNTIL 2014-10-02 RESIGNED
MR AJAYA GORDHANDAS SODHA Nov 1956 British Director 2008-05-19 UNTIL 2013-07-31 RESIGNED
MR JOHN BARRY O'SULLIVAN Apr 1962 English Director 2014-10-02 UNTIL 2016-01-01 RESIGNED
MR PAUL SPENCER KNUDSON May 1966 British Director 2008-04-04 UNTIL 2018-05-25 RESIGNED
MARK HENRY Apr 1962 British Director 2016-01-01 UNTIL 2016-09-15 RESIGNED
MR ALEXANDER RORY WELLINGTON DAVIS Apr 1975 British Director 2016-01-01 UNTIL 2019-05-10 RESIGNED
MR NIGEL FRANCIS BIRKS Sep 1962 British Director 2019-05-10 UNTIL 2021-01-23 RESIGNED
MR PAUL SPENCER KNUDSON May 1966 British Secretary 2008-04-04 UNTIL 2013-11-27 RESIGNED
MR TREVOR JAMES GILMOUR Secretary 2013-11-27 UNTIL 2015-08-10 RESIGNED
MR ALEXANDER RORY WELLINGTON DAVIS Secretary 2015-08-12 UNTIL 2019-05-10 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-03-13 UNTIL 2008-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Key Travel Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEY TRAVEL LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
TENNYSON LIMITED LONDON UNITED KINGDOM Active FULL 82200 - Activities of call centres
DOWNLANDS CARE LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
JUICE ASSOCIATES LIMITED LEIGHTON BUZZARD Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
OUTREACH INTERNATIONAL THE BLUE TIGER TRAVEL COMPANY LIMITED BILLINGSHURST UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
GABRIEL COURT LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
KODIME LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SML PROPERTIES LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEY TRAVEL HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 79110 - Travel agency activities
SIMPLE GOODS LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
ARMA PROPERTIES UK LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SKYLIGHT FIREWORKS LIMITED NORTHWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CHESTER CONTRACTS LTD NORTHWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ARMA CARE SERVICES LIMITED PINNER UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
OLD RECTORY CARE LTD PINNER UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
ARMA CARE INVESTMENTS LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
BLYSS GARDEN ROOMS LTD NORTHWOOD UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
ACI CARE LTD PINNER ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
GREEN PARK ENVIRONMENTAL LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KEY TRAVEL (EUROPE) LIMITED 2014-12-24 30-09-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEY TRAVEL LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
TTHC LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEY TRAVEL HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 79110 - Travel agency activities
DF CAPITAL BANK LIMITED MANCHESTER ENGLAND Active FULL 64191 - Banks
SASA MIDCO LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
SASA TOPCO LIMITED MANCHESTER ENGLAND Active GROUP 79110 - Travel agency activities
SASA BIDCO LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
DF CAPITAL FINANCIAL SOLUTIONS LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified