KEY TRAVEL (EUROPE) LIMITED

Non-Trading

General Information

NAME
KEY TRAVEL (EUROPE) LIMITED

COMPANY NUMBER
04696333

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/03/2003 (21 years and 8 months old)

WEBSITE
www.keytravel.com

CONFIRMATION STATEMENT MADE UP TO
13/03/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
13/03/2003 30/05/2008
KEY TRAVEL LIMITED

REGISTERED ADDRESS

9TH FLOOR ST JAMES BUILDING, 61-95 OXFORD STREET
MANCHESTER
M1 6EJ

Telephone: 02078439600
TPS: No

TRADING ADDRESSES

9th Floor St James Building
61-95 Oxford Street
Manchester
M1 6EJ
M1 6EJ

Telephone: 78439600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KEY TRAVEL HOLDINGS LIMITED	Active - Accounts Filed	View Report
KEY TRAVEL (EUROPE) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 08/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KEY TRAVEL (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KEY TRAVEL (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KEY TRAVEL (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEY TRAVEL HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Saad Hassan Hammad 10/11/2017 - Present (7years) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Simon Nicholas Conoley 23/01/2021 - Present (3 years and 10 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
@UKPLC CLIENT DIRECTOR LTD 13/03/2003 - Present (21 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 402 Past: 31892	View Report
@UKPLC CLIENT SECRETARY LTD 13/03/2003 - Present (21 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 755 Past: 33871	View Report
Paul Spencer Knudson Director: 04/04/2008 - 25/05/2018 (10 years and 1 months) Secretary: 04/04/2008 - 27/11/2013 (5 years and 7 months) Born in May 1966	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ELYSIAN CAPITAL II LP	Active - Newly Incorporated	View Report
PINE TOPCO LIMITED	Active - Accounts Filed	View Report
PINE MIDCO LIMITED	Active - Accounts Filed	View Report
PINE BIDCO LIMITED	Active - Accounts Filed	View Report
SASA TOPCO LIMITED	Active - Accounts Filed	View Report
KEY TRAVEL INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
KEY TRAVEL HOLDINGS LIMITED	Active - Accounts Filed	View Report
KEY TRAVEL (EUROPE) LIMITED	Non-Trading	View Report
KEY TRAVEL LIMITED	Active - Accounts Filed	View Report
SASA MIDCO LIMITED	Active - Accounts Filed	View Report
SASA BIDCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 08/07/2023	Event: New Accounts filed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 10/03/2021	Event: New Board Member Simon Nicholas Conoley (927819403) Appointed
Date: 02/11/2020	Event: Change in Reg. Office
Date: 26/09/2020	Event: New Accounts filed
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Accounts filed
Date: 24/05/2019	Event: Nigel Francis Birks (925849501) has left the board
Date: 24/05/2019	Event: New Board Member Nigel Francis Birks (925849360) Appointed
Date: 17/05/2019	Event: Alexander Rory Wellington Davis (920013293) has left the board
Date: 17/05/2019	Event: Alexander Rory Wellington Davis (920430078) has left the board
Date: 17/05/2019	Event: New Board Member Nigel Francis Birks (925849501) Appointed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Accounts filed
Date: 08/06/2018	Event: Paul Spencer Knudson (910374519) has left the board
Date: 25/04/2018	Event: New Board Member Paul Spencer Knudson (910374519) Appointed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: New Board Member Saad Hassan Hammad (924071585) Appointed
Date: 04/12/2017	Event: Paul Spencer Knudson (910374519) has left the board
Date: 04/12/2017	Event: Mark Henry (917243447) has left the board
Date: 07/07/2017	Event: New Accounts filed
Date: 28/03/2017	Event: New Annual Return filed
Date: 02/07/2016	Event: New Accounts filed
Date: 29/06/2016	Event: New Annual Return filed
Date: 20/01/2016	Event: John Barry O'Sullivan (906863374) has left the board
Date: 20/01/2016	Event: New Board Member Alexander Rory Wellington Davis (920430078) Appointed
Date: 20/01/2016	Event: New Board Member Mark Henry (917243447) Appointed
Date: 14/08/2015	Event: New Company Secretary Alexander Rory Wellington Davis (920013293) Appointed
Date: 12/08/2015	Event: Trevor James Gilmour (918358671) has left the board
Date: 22/03/2015	Event: New Annual Return filed
Date: 30/12/2014	Event: New Accounts filed
Date: 22/10/2014	Event: New Board Member John Barry O'Sullivan (906863374) Appointed
Date: 16/10/2014	Event: Andrew John Speller (914198926) has left the board
Date: 18/04/2014	Event: New Accounts filed
Date: 09/04/2014	Event: New Annual Return filed
Date: 13/12/2013	Event: New Company Secretary Trevor James Gilmour (918358671) Appointed
Date: 15/08/2013	Event: Andrew Speller (918035295) has left the board
Date: 15/08/2013	Event: New Board Member Andrew John Speller (914198926) Appointed
Date: 07/08/2013	Event: New Board Member Andrew Speller (918035295) Appointed
Date: 07/08/2013	Event: Stephen Francis Summers (908314082) has left the board
Date: 07/08/2013	Event: Ajaya Gordhandas Sodha (900703518) has left the board
Date: 08/04/2013	Event: New Annual Return filed
Date: 09/02/2013	Event: New Accounts filed

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KEY TRAVEL (EUROPE) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™