TH

TRAVELSMART HOLDINGS LIMITED

Dissolved

Company number 09593837

London · Incorporated 15 May 2015

C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DELTA BIDCO LIMITED · 15 May 2015 – 5 January 2018

Previous registered addresses

, 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom · until 17 May 2024

, 1 Connaught Place, London, W2 2ET, England · until 16 October 2020

, 5 Welbeck Street, London, W1G 9YQ, United Kingdom · until 31 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2023
Next due
—
Confirmation statement Up to date
Last filed
15 May 2023
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 April 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CI
COGHLAN, Ian Grant Lake
Director
1 September 2023
BB
BLOCK, Benjamin, Mr.
Director
11 November 2020
DG
DEJAK, Greg, Mr.
Director
11 November 2020
SP
SAX, Philip John
Secretary · Resigned
20 February 2018
JS
JACKSON, Stuart Robert
Director · Resigned
1 November 2016
MW
MCSWEENEY, William Noel
Secretary · Resigned
15 October 2015
BT
BUSS, Timothy John Andrew
Director · Resigned
15 October 2015
BB
BRAUDE, Benjamin
Director · Resigned
8 July 2015
CJ
CLARKE, James
Director · Resigned
8 July 2015
CI
COGHLAN, Ian Grant Lake
Director · Resigned
8 July 2015
GG
GILLON, Guy Michael L'Estrange
Director · Resigned
8 July 2015
MD
MENTON, David Jeremy
Director · Resigned
8 July 2015
BA
BOWDEN, Alexander Charles Spencer
Director · Resigned
15 May 2015
PD
PARKER, Daniel Benjamin
Director · Resigned
15 May 2015

Persons with significant control

PS
Travelsmart Technologies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 November 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 August 2025 View
Resolution
Resolution
7 August 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2024 View
Accounts With Accounts Type Small
Accounts
31 January 2024 View
Resolution
Resolution
14 January 2024 View
Capital Allotment Shares
Capital
8 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Small
Accounts
28 April 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Accounts With Accounts Type Full
Accounts
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Full
Accounts
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Capital Allotment Shares
Capital
5 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2020 View
Resolution
Resolution
24 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Capital Name Of Class Of Shares
Capital
14 February 2020 View
Resolution
Resolution
14 February 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2018 View
Resolution
Resolution
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Full
Accounts
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Resolution
Resolution
31 July 2015 View
Capital Alter Shares Subdivision
Capital
27 July 2015 View
Capital Allotment Shares
Capital
27 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Resolution
Resolution
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Incorporation Company
Incorporation
15 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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