About

Registered Number: 05640440
Date of Incorporation: 30/11/2005 (13 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor, 28-32 Britannia Street, London, WC1X 9JF

 

Founded in 2005, Key Travel Holdings Ltd are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. This business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEVON, Simon Matthew 30 March 2010 28 February 2011 1
KELLY, Shaun 31 July 2013 25 May 2018 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Alexander Rory Wellington 12 August 2015 10 May 2019 1
GILMOUR, Trevor James 27 November 2013 10 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2019
TM02 - Termination of appointment of secretary 15 May 2019
AP01 - Appointment of director 15 May 2019
TM01 - Termination of appointment of director 15 May 2019
CS01 - N/A 13 December 2018
MR01 - N/A 23 August 2018
MR01 - N/A 02 August 2018
MR01 - N/A 05 July 2018
MR04 - N/A 02 July 2018
AA - Annual Accounts 21 June 2018
RESOLUTIONS - N/A 06 June 2018
TM01 - Termination of appointment of director 06 June 2018
MR04 - N/A 05 June 2018
MR04 - N/A 05 June 2018
MR04 - N/A 05 June 2018
MR04 - N/A 05 June 2018
MR04 - N/A 05 June 2018
MR01 - N/A 01 June 2018
CS01 - N/A 12 December 2017
AP01 - Appointment of director 30 November 2017
TM01 - Termination of appointment of director 30 November 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 25 June 2016
AP01 - Appointment of director 18 January 2016
AR01 - Annual Return 03 December 2015
AP03 - Appointment of secretary 12 August 2015
TM02 - Termination of appointment of secretary 10 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 15 December 2014
RP04 - N/A 29 May 2014
AA - Annual Accounts 12 May 2014
CH01 - Change of particulars for director 07 April 2014
AR01 - Annual Return 22 December 2013
CH01 - Change of particulars for director 22 December 2013
AP03 - Appointment of secretary 11 December 2013
TM02 - Termination of appointment of secretary 11 December 2013
SH08 - Notice of name or other designation of class of shares 20 August 2013
RESOLUTIONS - N/A 16 August 2013
RESOLUTIONS - N/A 14 August 2013
CC04 - Statement of companies objects 14 August 2013
SH01 - Return of Allotment of shares 09 August 2013
MR01 - N/A 07 August 2013
AP01 - Appointment of director 06 August 2013
TM01 - Termination of appointment of director 05 August 2013
TM01 - Termination of appointment of director 05 August 2013
MR01 - N/A 05 August 2013
MR01 - N/A 05 August 2013
CH01 - Change of particulars for director 05 February 2013
CH01 - Change of particulars for director 05 February 2013
CH01 - Change of particulars for director 05 February 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 27 December 2012
CH01 - Change of particulars for director 24 December 2012
CH01 - Change of particulars for director 24 December 2012
CH01 - Change of particulars for director 24 December 2012
AA - Annual Accounts 10 January 2012
RESOLUTIONS - N/A 08 January 2012
SH01 - Return of Allotment of shares 08 January 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 15 June 2011
TM01 - Termination of appointment of director 08 March 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 18 June 2010
AP01 - Appointment of director 12 April 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
AA - Annual Accounts 20 July 2009
123 - Notice of increase in nominal capital 23 January 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 15 July 2008
RESOLUTIONS - N/A 02 July 2008
RESOLUTIONS - N/A 06 June 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 June 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
RESOLUTIONS - N/A 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 01 August 2007
225 - Change of Accounting Reference Date 10 January 2007
363s - Annual Return 09 January 2007
RESOLUTIONS - N/A 10 February 2006
RESOLUTIONS - N/A 10 February 2006
RESOLUTIONS - N/A 10 February 2006
SA - Shares agreement 06 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2006
395 - Particulars of a mortgage or charge 21 December 2005
395 - Particulars of a mortgage or charge 21 December 2005
NEWINC - New incorporation documents 30 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2018 Outstanding

N/A

A registered charge 27 July 2018 Outstanding

N/A

A registered charge 29 June 2018 Outstanding

N/A

A registered charge 25 May 2018 Fully Satisfied

N/A

A registered charge 31 July 2013 Fully Satisfied

N/A

A registered charge 31 July 2013 Fully Satisfied

N/A

A registered charge 31 July 2013 Fully Satisfied

N/A

Debenture 19 December 2005 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 19 December 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.