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Nom

Travelsmart Holdings Limited

Adresse
1 Connaught Place
London
W2 2ET
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
5 mai 2022
Company Register Address C/O Kroll Advisory Ltd The Shard
London
SE1 9SG
Société Numéro de Registre 09593837 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéliquidation
Noms Précédents
  • Delta Bidco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Travelsmart Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 09593627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Block, Benjamin Counterslip, Bristol, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Dejak, Greg Counterslip, Bristol, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Coghlan, Ian Grant Lake 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 11/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Fleetway Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 02157381 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Travelsmart EBT Limited Status: Active Notified: 25/11/2021 Companies House Number: 13765142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Great Value Holidays LTD Status: Ceased Notified: 24/09/2020 Ceased: 21/12/2023 Companies House Number: 12901809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors