# Key Travel Holdings Limited

## Details

- **Company number:** [05640440](https://find-and-update.company-information.service.gov.uk/company/05640440)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 2005
- **Registered office:** 9TH FLOOR ST JAMES BUILDING, 61-95 OXFORD STREET, MANCHESTER, M1 6EJ
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [Sasa Bidco Limited](/group/81991) (3 companies)



## 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 |  |




## Owned by

Key Travel Holdings Limited → [Sasa Bidco Limited](/company/11326741)



## Controls

- [Key Travel (Europe) Limited](/company/04696333) (04696333)
- [Key Travel Limited](/company/01524302) (01524302)



## Directors' other companies

- [BAI, Qiong](/person/5557942) - director at [Key Travel Limited](/company/01524302)
- [BAI, Qiong](/person/5557942) - director at [Key Travel (Europe) Limited](/company/04696333)
- [CHUNG, Che-Chun](/person/5557941) - director at [Key Travel Limited](/company/01524302)
- [CHUNG, Che-Chun](/person/5557941) - director at [Key Travel (Europe) Limited](/company/04696333)
- [SONG, Tao](/person/5557938) - director at [Key Travel Limited](/company/01524302)
- [SONG, Tao](/person/5557938) - director at [Key Travel (Europe) Limited](/company/04696333)



## Companies at the same address

- [Key Travel (Europe) Limited](/company/04696333) (04696333)
- [Key Travel Limited](/company/01524302) (01524302)