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TRAVELSMART HOLDINGS LIMITED - C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 09593837
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kroll Advisory Ltd The Shard
- 32 London Bridge Street
- London
- SE1 9SG C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- BLOCK, Benjamin, Mr.
- DEJAK, Greg, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-15
- Age Of Company 2015-05-15 9 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Travelsmart Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- DELTA BIDCO LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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TRAVELSMART HOLDINGS LIMITED Company Description
- TRAVELSMART HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09593837. Its current trading status is "live". It was registered 2015-05-15. It was previously called DELTA BIDCO LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors It can be contacted at C/o Kroll Advisory Ltd The Shard .
Get TRAVELSMART HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelsmart Holdings Limited - C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2015-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-declaration-of-solvency (2024-05-17) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2024-05-18) - 600
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capital-allotment-shares (2024-01-08) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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change-to-a-person-with-significant-control (2022-02-17) - PSC05
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-full (2021-06-22) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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change-person-director-company-with-change-date (2020-10-30) - CH01
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change-person-director-company-with-change-date (2020-10-16) - CH01
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resolution (2020-02-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-16) - AD01
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confirmation-statement-with-updates (2020-07-07) - CS01
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change-to-a-person-with-significant-control (2020-07-07) - PSC05
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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capital-allotment-shares (2020-03-05) - SH01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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capital-name-of-class-of-shares (2020-02-14) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-23) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-23) - AP03
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2018-08-03) - AA
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-full (2017-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-15) - AP03
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resolution (2015-07-31) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-07-27) - SH02
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change-account-reference-date-company-current-extended (2015-07-24) - AA01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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resolution (2015-07-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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capital-allotment-shares (2015-07-27) - SH01