Key Travel Limited

Active01524302 Private limited company
Incorporated
24 October 1980 (46 years)
Previously known as
Keyfeed Limited (until 3 June 2008)
Industry
Travel agency activities (79110)
Accounts type
Full
Region
North West
Address
9th Floor St James Building
61-95 Oxford Street
Manchester
M1 6EJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
29
Outstanding
3
Part satisfied
0
Satisfied
26

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
Chinese
Born January 1979 (47)
Director · Appointed 20 April 2026
Taiwanese
Born August 1989 (37)
Director · Appointed 20 April 2026
American
Born September 1974 (52)
Officer history (18 former)
20 April 2026
Resigned Hammad, Saad Hassan as Director
20 April 2026
Appointed Bai, Qiong as Director
20 April 2026
Appointed Song, Tao as Director
20 April 2026
Appointed Chung, Che-Chun as Director
20 April 2026
Resigned Conoley, Simon Nicholas as Director
23 January 2021
Resigned Birks, Nigel Francis as Director
5 January 2021
Appointed Conoley, Simon Nicholas as Director
10 May 2019
Appointed Birks, Nigel Francis as Director
10 May 2019
Resigned Davis, Alexander Rory Wellington as Secretary
10 May 2019
10 November 2017
Appointed Hammad, Saad Hassan as Director
10 November 2017
Resigned Knudson, Paul Spencer as Director
15 September 2016
Resigned Henry, Mark as Director
18 January 2016
Resigned O'Sullivan, John Barry as Director
1 January 2016
Appointed Henry, Mark as Director
1 January 2016
Appointed Davis, Alexander Rory Wellington as Director
12 August 2015
Appointed Davis, Alexander Rory Wellington as Secretary
10 August 2015
Resigned Gilmour, Trevor James as Secretary
2 October 2014
Appointed O'Sullivan, John Barry as Director
2 October 2014
Resigned Speller, Andrew John as Director
27 November 2013
Appointed Gilmour, Trevor James as Secretary
27 November 2013
Resigned Knudson, Paul Spencer as Secretary
31 July 2013
Resigned Summers, Stephen Francis as Director
31 July 2013
Appointed Speller, Andrew John as Director
31 July 2013
Resigned Sodha, Ajaya Gordhandas as Director
21 January 2008
Appointed Knudson, Paul Spencer as Secretary
21 January 2008
Appointed Summers, Stephen Francis as Director
21 January 2008
Appointed Knudson, Paul Spencer as Director
21 January 2008
Resigned Sodha, Mina Ajay as Secretary
24 July 2007
Appointed Sodha, Mina Ajay as Secretary
24 July 2007
Resigned Kamalanathan, Kandasamy as Secretary
29 March 2006
Resigned Emerson, Stephanie Anne as Director
27 March 2006
Resigned Sodha, Ajaya Gordhandas as Secretary
27 March 2006
Appointed Kamalanathan, Kandasamy as Secretary
19 December 2005
Resigned Sodha, Harish Gordhandas as Director
3 March 1994
Appointed Emerson, Stephanie Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 5640440

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Key Travel Holdings Limited Owns 75–100% of shares
Key Travel (Europe) Limited Owns 75–100% of shares
Key Travel Limited This company Owns 75–100% of shares

What Key Travel say about themselves

“Key Travel By Trip.Biz is the world’s leading travel management company exclusively focused on the unique travel needs of mission-driven organisations.”

— from keytravel.com

Filings 225

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts30 September 2025
18 June 2026Satisfaction of a charge in full
18 June 2026Satisfaction of a charge in full
18 June 2026Satisfaction of a charge in full
23 April 2026Appointment of a director
Show all 225 filings

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