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Overview

Summary

Affiliates

Contact details

Officers10

Finance2

Events1

Documents34

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

TRAVELSMART INTERNATIONAL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Dec 2019 (5 years ago)

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Summary

NameTRAVELSMART INTERNATIONAL GROUP LIMITED
Historical names
  • DESTINATION TOPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12351407
Incorporation Date05 Dec 2019 (5 years ago) / 2435 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRAVE***************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED

Person with significant control


Appointed on05 Dec 2019

individual

IndividualUnited Kingdom

Dh Enterprise Holdings, Inc.

Person with significant control


Appointed on14 Feb 2020

Resigned on14 Feb 2020

individual

IndividualUnited Kingdom

Accomando, Mark

Director


Appointed on14 Feb 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Block, Ben

Director


Appointed on14 Feb 2020

Country of residenceUnited States

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-11,306,823 GBP
(~-$13,932,425)
2,781,450 GBP
(~$3,427,342)
2,923,137 GBP
(~$3,601,930)
View full report
2021-63,017 GBP
(~-$86,666)
6,060,606 GBP
(~$8,335,015)
14,229,960 GBP
(~$19,570,144)
View full report

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Events

Old value

09 Mar 2020

Name changeDESTINATION TOPCO LIMITED

Documents

DateNameTypeDocument
24 Mar 2022Second filing of confirmation statement with made up dateRP04CS01View
23 Mar 2022Confirmation statement with no updatesCS01View
17 Mar 2022Cessation of a person with significant controlPSC07View

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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
  • CategoryGROUP
Confirmation statement
  • Next statement date18 Jul 2024
    due by 01 Aug 2024
  • Last statement dated18 Jul 2023
Returns
  • Next returns datedue by 02 Jan 2021
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is TRAVELSMART INTERNATIONAL GROUP LIMITED's headquarters?

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

What is TRAVELSMART INTERNATIONAL GROUP LIMITED's industry?

TRAVELSMART INTERNATIONAL GROUP LIMITED is in the industry of Activities of holding companies

What year was TRAVELSMART INTERNATIONAL GROUP LIMITED started?

TRAVELSMART INTERNATIONAL GROUP LIMITED was started in 2019

How much profit does TRAVELSMART INTERNATIONAL GROUP LIMITED make?

TRAVELSMART INTERNATIONAL GROUP LIMITED's profit is -$13,932,425

Sources: Companies House