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Key Travel Holdings Limited
- Incorporated
- 30 November 2005 (20 years)
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 9th Floor St James Building61-95 Oxford StreetManchesterM1 6EJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
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 (13 former)
20 April 2026
20 April 2026
20 April 2026
20 April 2026
20 April 2026
23 January 2021
23 January 2021
10 May 2019
10 May 2019
10 May 2019
Resigned Davis, Alexander Rory Wellington as Secretary
25 May 2018
Resigned Kelly, Shaun as Director
10 November 2017
10 November 2017
18 January 2016
12 August 2015
Appointed Davis, Alexander Rory Wellington as Secretary
10 August 2015
Resigned Gilmour, Trevor James as Secretary
27 November 2013
Appointed Gilmour, Trevor James as Secretary
27 November 2013
31 July 2013
Appointed Kelly, Shaun as Director
31 July 2013
31 July 2013
28 February 2011
Resigned Jevon, Simon Matthew as Director
30 March 2010
Appointed Jevon, Simon Matthew as Director
21 January 2008
21 January 2008
21 January 2008
21 January 2008
30 November 2005
30 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11326741
Former controllers (2)
14 July 2026
Ceased Key Travel International — Owns 75–100% of shares
4 March 2023
Ceased Sasa Bidco Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Key Travel Holdings Limited This company Owns 75–100% of shares
Key Travel (Europe) Limited Owns 75–100% of shares
Key Travel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 14 July 2026 | Notification of a person with significant control | |||
| 14 July 2026 | Cessation of a person with significant control | |||
| 9 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 18 June 2026 | Satisfaction of a charge in full |
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