TRAVELSMART HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVELSMART HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAVELSMART HOLDINGS LIMITED was incorporated 9 years ago on 15/05/2015 and has the registered number: 09593837. The accounts status is SMALL and accounts are next due on 31/01/2025.

TRAVELSMART HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DELTA BIDCO LIMITED (until 05/01/2018)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GREG DEJAK Sep 1980 American Director 2020-11-11 CURRENT
IAN GRANT LAKE COGHLAN May 1965 British Director 2023-09-01 CURRENT
MR. BENJAMIN BLOCK Mar 1977 American Director 2020-11-11 CURRENT
MR DANIEL BENJAMIN SILVERTON-PARKER Jul 1978 British Director 2015-05-15 UNTIL 2015-07-08 RESIGNED
MR DAVID JEREMY MENTON Mar 1977 Irish Director 2015-07-08 UNTIL 2020-03-04 RESIGNED
MR STUART ROBERT JACKSON Aug 1965 British Director 2016-11-01 UNTIL 2020-11-11 RESIGNED
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2015-07-08 UNTIL 2020-02-14 RESIGNED
IAN GRANT LAKE COGHLAN May 1965 British Director 2015-07-08 UNTIL 2020-11-11 RESIGNED
JAMES CLARKE Aug 1983 British Director 2015-07-08 UNTIL 2018-09-30 RESIGNED
MR TIMOTHY JOHN ANDREW BUSS Oct 1980 British Director 2015-10-15 UNTIL 2017-12-21 RESIGNED
MR BENJAMIN BRAUDE Aug 1978 British Director 2015-07-08 UNTIL 2020-08-31 RESIGNED
ALEXANDER CHARLES SPENCER BOWDEN Jan 1974 British Director 2015-05-15 UNTIL 2020-03-04 RESIGNED
MR PHILIP JOHN SAX Secretary 2018-02-20 UNTIL 2019-04-30 RESIGNED
MR WILLIAM NOEL MCSWEENEY Secretary 2015-10-15 UNTIL 2018-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travelsmart Technologies Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRAVELSMART TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
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SYNOVA CAPITAL GP 5 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ATLANTIC TOPCO LIMITED HOUGHTON LE SPRING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ATLANTIC MIDCO LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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SYNOVA HOLDINGS I NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNOVA LLP LONDON UNITED KINGDOM Active FULL None Supplied
SYNOVA CAPITAL (GP) LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
SYNOVA CAPITAL (FP) GP III LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
SYNOVA CAPITAL (FP) GP IV LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
SYNOVA (FP) GP V LLP EDINBURGH SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-29 30-04-2022 -2,970,099 equity
ACCOUNTS - Final Accounts preparation 2022-04-30 30-04-2021 61,970 Cash -28,109,086 equity
ACCOUNTS - Final Accounts preparation 2021-06-23 30-04-2020 4,990 Cash -28,045,307 equity

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