Key Travel (Europe) Limited

Active04696333 Private limited company
Incorporated
13 March 2003 (23 years)
Previously known as
Key Travel Limited (until 3 June 2008)
Industry
Activities of head offices (70100)
Accounts type
Dormant
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
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (15 former)
20 April 2026
Resigned Hammad, Saad Hassan as Director
20 April 2026
Appointed Chung, Che-Chun as Director
20 April 2026
Appointed Song, Tao as Director
20 April 2026
Appointed Bai, Qiong as Director
20 April 2026
Resigned Conoley, Simon Nicholas as Director
23 January 2021
Resigned Birks, Nigel Francis as Director
23 January 2021
Appointed Conoley, Simon Nicholas as Director
10 May 2019
Resigned Davis, Alexander Rory Wellington as Secretary
10 May 2019
Appointed Birks, Nigel Francis as Director
10 May 2019
25 May 2018
Resigned Knudson, Paul Spencer as Director
10 November 2017
Appointed Hammad, Saad Hassan as Director
15 September 2016
Resigned Henry, Mark as Director
1 January 2016
Resigned O'Sullivan, John Barry as Director
1 January 2016
Appointed Davis, Alexander Rory Wellington as Director
1 January 2016
Appointed Henry, Mark as Director
12 August 2015
Appointed Davis, Alexander Rory Wellington as Secretary
10 August 2015
Resigned Gilmour, Trevor James as Secretary
2 October 2014
Resigned Speller, Andrew John as Director
2 October 2014
Appointed O'Sullivan, John Barry as Director
27 November 2013
Resigned Knudson, Paul Spencer as Secretary
27 November 2013
Appointed Gilmour, Trevor James as Secretary
31 July 2013
Resigned Sodha, Ajaya Gordhandas as Director
31 July 2013
Resigned Summers, Stephen Francis as Director
31 July 2013
Appointed Speller, Andrew John as Director
19 May 2008
Appointed Sodha, Ajaya Gordhandas as Director
19 May 2008
Appointed Summers, Stephen Francis as Director
4 April 2008
Appointed Knudson, Paul Spencer as Secretary
4 April 2008
Appointed Knudson, Paul Spencer as Director
4 April 2008
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
4 April 2008
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
13 March 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 March 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee 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
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 This company Owns 75–100% of shares
Key Travel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company30 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 recent filings

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