Key Travel Holdings Limited
- Company number
- 05640440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2005
- Nature of business
- Travel agency activities
- Corporate group
- Sasa Bidco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SODHA, Mina Ajay | Secretary | 30 Nov 2005 | 21 Jan 2008 |
| JEVON, Simon Matthew | Director | 30 Mar 2010 | 28 Feb 2011 |
| SUMMERS, Stephen Francis | Director | 21 Jan 2008 | 31 Jul 2013 |
| SODHA, Ajaya Gordhandas | Director | 30 Nov 2005 | 31 Jul 2013 |
| KNUDSON, Paul Spencer | Secretary | 21 Jan 2008 | 27 Nov 2013 |
| GILMOUR, Trevor James | Secretary | 27 Nov 2013 | 10 Aug 2015 |
| KNUDSON, Paul Spencer | Director | 21 Jan 2008 | 10 Nov 2017 |
| KELLY, Shaun | Director | 31 Jul 2013 | 25 May 2018 |
| DAVIS, Alexander Rory Wellington | Director | 18 Jan 2016 | 10 May 2019 |
| DAVIS, Alexander Rory Wellington | Secretary | 12 Aug 2015 | 10 May 2019 |
| BIRKS, Nigel Francis | Director | 10 May 2019 | 23 Jan 2021 |
| CONOLEY, Simon Nicholas | Director | 23 Jan 2021 | 20 Apr 2026 |
| HAMMAD, Saad Hassan | Director | 10 Nov 2017 | 20 Apr 2026 |
| SONG, Tao | Director | 20 Apr 2026 | |
| CHUNG, Che-Chun | Director | 20 Apr 2026 | |
| BAI, Qiong | Director | 20 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sasa Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | 4 Mar 2023 |
| Key Travel International | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2023 | 14 Jul 2026 |
| Sasa Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2026 |
Accounts
Connections
Owned by
Key Travel Holdings Limited → Sasa Bidco Limited
Controls
- Key Travel (Europe) Limited (04696333)
- Key Travel Limited (01524302)
Directors’ other companies
- BAI, Qiong - Director at Key Travel Limited
- BAI, Qiong - Director at Key Travel (Europe) Limited
- CHUNG, Che-Chun - Director at Key Travel Limited
- CHUNG, Che-Chun - Director at Key Travel (Europe) Limited
- SONG, Tao - Director at Key Travel Limited
- SONG, Tao - Director at Key Travel (Europe) Limited
Companies at the same address
- Key Travel (Europe) Limited (04696333)
- Key Travel Limited (01524302)