OpenCompanies

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

5 Sotheron Road
Watford
WD17 2QB

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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 -

Data