KEY TRAVEL SOLUTIONS LIMITED
5 SOTHERON ROAD, WATFORD WD17 2QB- Active
- Private Limited Company
- Company No. 11946412
- Last Updated: 01 Mar 2024
Company Profile
KEY TRAVEL SOLUTIONS LIMITED was incorporated on Monday, April 15, 2019 as a Private Limited Company with registered address in WATFORD. KEY TRAVEL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 6 months and 29 days.
| Name | KEY TRAVEL SOLUTIONS LIMITED |
|---|---|
| Company number | 11946412 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SOTHERON ROAD WATFORD WD17 2QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Constantin Mihaela Nationality: Romanian |
Dates: Monday, December 25, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Jonathan David Max Spearman Nationality: British |
Dates: Wednesday, May 13, 2020 - Sunday, May 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Gemma Quinn Nationality: British |
Dates: Thursday, January 9, 2020 - Monday, December 25, 2023
ownership of shares 75 to 100 percent
|
| Mr Joaquim Magro De Almeida Nationality: Portuguese |
Dates: Monday, April 15, 2019 - Wednesday, May 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KEY TRAVEL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KEY TRAVEL SOLUTIONS LIMITED | 15 Apr 2019 |