Key Travel Solutions Limited
- Company number
- 11946412
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2019
- Dissolved
- 1 Sep 2026
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGRO DE ALMEIDA, Joaquim | Director | 15 Apr 2019 | 13 May 2020 |
| SPEARMAN, Jonathan David Max | Director | 13 May 2020 | 31 May 2020 |
| QUINN, Gemma | Director | 9 Jan 2020 | 25 Dec 2023 |
| MIHAELA, Constantin | Director | 25 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joaquim Magro De Almeida | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2019 | 13 May 2020 |
| Mr Jonathan David Max Spearman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2020 | 31 May 2020 |
| Ms Gemma Quinn | Ownership Of Shares 75 To 100 Percent | 9 Jan 2020 | 25 Dec 2023 |
| Mr Constantin Mihaela | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
25 Dec 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2023 Dormant | £100 | - |
| 30 Apr 2022 Dormant | £100 | - |
| 30 Apr 2021 | £44,900 | 0 |
| 30 Apr 2020 Dormant | £100 | - |