TRAVELSMART HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVELSMART HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAVELSMART HOLDINGS LIMITED was incorporated 4 years ago on 15/05/2015 and has the registered number: 09593837. The accounts status is FULL and accounts are next due on 31/01/2021.

TRAVELSMART HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/10/2018 31/01/2021

Registered Office

1 CONNAUGHT PLACE
LONDON
W2 2ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DELTA BIDCO LIMITED (until 05/01/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/05/2016 12/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JEREMY MENTON Mar 1977 British Director 2015-07-08 CURRENT
MR STUART ROBERT JACKSON Aug 1965 British Director 2016-11-01 CURRENT
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2015-07-08 CURRENT
MR BENJAMIN BRAUDE Aug 1978 British Director 2015-07-08 CURRENT
IAN GRANT LAKE COGHLAN May 1965 British Director 2015-07-08 CURRENT
ALEXANDER CHARLES SPENCER BOWDEN Jan 1974 British Director 2015-05-15 CURRENT
MR DANIEL BENJAMIN PARKER Jul 1978 British Director 2015-05-15 UNTIL 2015-07-08 RESIGNED
JAMES CLARKE Aug 1983 British Director 2015-07-08 UNTIL 2018-09-30 RESIGNED
MR TIMOTHY JOHN ANDREW BUSS Oct 1980 British Director 2015-10-15 UNTIL 2017-12-21 RESIGNED
MR PHILIP JOHN SAX Secretary 2018-02-20 UNTIL 2019-04-30 RESIGNED
MR WILLIAM NOEL MCSWEENEY Secretary 2015-10-15 UNTIL 2018-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delta Topco Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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