TRAVELSMART INTERNATIONAL GROUP LIMITED
6TH FLOOR, ONE LONDON WALL, LONDON EC2Y 5EB- Active
- Private Limited Company
- Company No. 12351407
- Last Updated: 01 Mar 2024
Company Profile
TRAVELSMART INTERNATIONAL GROUP LIMITED was incorporated on Thursday, December 5, 2019 as a Private Limited Company with registered address in LONDON. TRAVELSMART INTERNATIONAL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 19 days.
| Name | TRAVELSMART INTERNATIONAL GROUP LIMITED |
|---|---|
| Company number | 12351407 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dh Enterprise Holdings, Inc. South Dupoint Highway, City Of Dover, 19901 |
Dates: Friday, February 14, 2020 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Synova Capital General Partner 4 Limited Wells Street, W1T 3PT |
Dates: Thursday, December 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVELSMART INTERNATIONAL GROUP LIMITED | 05 Dec 2019 |
| DESTINATION TOPCO LIMITED | 09 Mar 2020 |