Travelsmart Holdings Limited, London

Travelsmart Holdings Limited is a private limited company. Formerly, it was named Delta Bidco Limited (it was changed on 2018-01-05). Located at 6Th Floor, One London Wall, London EC2Y 5EB, the above-mentioned 8 years old company was incorporated on 2015-05-15 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
3 directors can be found in the firm: Ian C. (appointed on 01 September 2023), Benjamin B. (appointed on 11 November 2020), Greg D. (appointed on 11 November 2020).
About
Name: Travelsmart Holdings Limited
Number: 09593837
Incorporation date: 2015-05-15
End of financial year: 30 April
 
Address: 6th Floor
One London Wall
London
EC2Y 5EB
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Travelsmart Technologies Limited
6 April 2016
Address 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09593627
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Travelsmart Holdings Limited confirmation statement filing is 2024-05-29. The most recent one was sent on 2023-05-15. The deadline for the next annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, a solitary business Travelsmart Technologies Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at One London Wall, EC2Y 5EB London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Removal of pre-emption rights resolution
filed on: 14th, January 2024 | resolution
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