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Overview

Summary

Affiliates

Contact details

Officers14

Finance3

Events1

Documents59

Additional data

Related companies5

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United Kingdom2015Private limited company
Last updated: May 01, 2024

TRAVELSMART HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom • 15 May 2015 (9 years ago)

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Summary

NameTRAVELSMART HOLDINGS LIMITED
Historical names
  • DELTA BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09593837
Incorporation Date15 May 2015 (9 years ago) / 2116 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GREAT***********************

ActiveUnited Kingdom

TRAVE******************

ActiveUnited Kingdom

FLEET******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, ONE LONDON WALL, EC2Y 5EB

Officers

corporate

IndividualUnited Kingdom

TRAVELSMART TECHNOLOGIES LIMITED

Person with significant control

Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Block, Benjamin

Director

Appointed on11 Nov 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Dejak, Greg

Director

Appointed on11 Nov 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mcsweeney, William Noel

Secretary

Appointed on15 Oct 2015

Resigned on20 Feb 2018

individual

IndividualUnited Kingdom

Sax, Philip John

Secretary

Appointed on20 Feb 2018

Resigned on30 Apr 2019

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-2,781,450 GBP
(~$3,427,342)-2,970,099 GBP
(~-$3,659,798)View full report
2021-63,779 GBP
(~-$87,714)6,060,606 GBP
(~$8,335,015)-28,109,086 GBP
(~-$38,657,794)View full report
2020-27,498,411 GBP
(~-$35,261,905)6,060,606 GBP
(~$7,771,668)-28,045,307 GBP
(~-$35,963,204)View full report

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Events

Old value

05 Jan 2018

Name changeDELTA BIDCO LIMITED

Documents

DateNameTypeDocument
23 Jun 2022Confirmation statement with no updatesCS01View
21 Jun 2022Change to a person with significant controlPSC05View
29 Apr 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategorySMALL
Confirmation statement
  • Next statement date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is TRAVELSMART HOLDINGS LIMITED's headquarters?

TRAVELSMART HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, ONE LONDON WALL, EC2Y 5EB

What is TRAVELSMART HOLDINGS LIMITED's industry?

TRAVELSMART HOLDINGS LIMITED is in the industry of Business and other management consultancy activities

What year was TRAVELSMART HOLDINGS LIMITED started?

TRAVELSMART HOLDINGS LIMITED was started in 2015

Sources: Companies House

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