Key Travel Holdings Limited
Company Profile
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MediumKey Travel Holdings Limited
05640440•Private Limited With Share Capital
9Th Floor St James Building, 61-95 Oxford Street, Manchester, M16EJ
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Incorporated
30/11/2005
Company Age
20 years
Directors
2
Employees
204
SIC Code
79110
Risk
high risk
Company Overview
Registration, classification & business activity
Key Travel Holdings Limited (05640440) is a private limited with share capital incorporated on 30/11/2005 (20 years old) and registered in manchester, M16EJ. The company operates under SIC code 79110 - travel agency activities.
Key travel holdings limited is a leisure, travel & tourism company based out of 1st floor 28-32 britannia street, london, united kingdom.
Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 30/11/2005
M16EJ
204 employees
Financial Overview
Total Assets
£24.54M
Liabilities
£26.30M
Net Assets
£-1.76M
Turnover
£12.62M
Cash
£1.18M
Key Metrics
204
Employees
2
Directors
1
Shareholders
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-12-2013
Termination Secretary Company With Name
Category:Officers
Date:11-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2013
Resolution
Category:Resolution
Date:16-08-2013
Resolution
Category:Resolution
Date:14-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:09-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2012
Resolution
Category:Resolution
Date:08-01-2012
Capital Allotment Shares
Category:Capital
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2009
Legacy
Category:Capital
Date:23-01-2009
Legacy
Category:Annual Return
Date:14-01-2009
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date27/09/2025
Latest Accounts30/09/2024
Trading Addresses
9Th Floor St James Building, 61-95 Oxford Street, Manchester, M1 6Ej, M16EJRegistered
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