Company information:
Travelsmart Holdings Limited (No: 09593837)
Address: 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM
Status: Operating Company
Incorporated: 15-May-2015
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 29-May-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: BENJAMIN BLOCK ( DOB: Mar-1977 From: Nov-2020 )
Current Director: BENJAMIN BRAUDE ( DOB: Aug-1978 From: Jul-2015 )
Current Director: IAN GRANT LAKE COGHLAN ( DOB: May-1965 From: Sep-2023 )
Current Director: GREG DEJAK ( DOB: Sep-1980 From: Nov-2020 )
Current Director: STUART ROBERT JACKSON ( DOB: Aug-1965 From: Nov-2016 )
Resigned Director: ALEXANDER CHARLES SPENCER BOWDEN ( DOB: Jan-1974 From: May-2015 To: Mar-2020 )
Resigned Director: TIMOTHY JOHN ANDREW BUSS ( DOB: Oct-1980 From: Oct-2015 To: Dec-2017 )
Resigned Director: JAMES CLARKE ( From: Jul-2015 To: Sep-2018 )
Resigned Director: GUY MICHAEL L'ESTRANGE GILLON ( DOB: Sep-1975 From: Jul-2015 To: Feb-2020 )
Resigned Director: DAVID JEREMY MENTON ( DOB: Mar-1977 From: Jul-2015 To: Mar-2020 )
Resigned Director: DANIEL BENJAMIN PARKER ( DOB: Jul-1978 From: May-2015 To: Jul-2015 )
Resigned Secretary: WILLIAM NOEL MCSWEENEY ( From: Oct-2015 To: Feb-2018 )
Resigned Secretary: PHILIP JOHN SAX ( From: Feb-2018 To: Apr-2019 )
Persons of Significant Control:
Travelsmart Technologies Limited, 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2018 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 23,892,775 | 6,060,606 | 6,060,606 | 2,781,450 | 0.0,23892775.0,0.0,6060606.0,6060606.0,2781450.0 | ||
| Fixed assets / Investments, fixed assets | 23,892,775 | 6,060,606 | 6,060,606 | 2,781,450 | 0.0,23892775.0,0.0,6060606.0,6060606.0,2781450.0 | ||
| Current assets | 505,522 | 3,786,787 | 3,980,647 | 3,553,521 | 0.0,505522.0,0.0,3786787.0,3980647.0,3553521.0 | ||
| Current assets / Cash at bank and on hand | 4,327 | 4,990 | 61,970 | 0.0,4327.0,0.0,4990.0,61970.0,0.0 | |||
| Net current assets (liabilities) | -6,218,266 | 3,468,451 | 3,632,775 | 3,368,033 | 0.0,-6218266.0,0.0,3468451.0,3632775.0,3368033.0 | ||
| Total assets less current liabilities | 17,674,509 | 9,529,057 | 9,693,381 | 6,149,483 | 0.0,17674509.0,0.0,9529057.0,9693381.0,6149483.0 | ||
| Net assets (liabilities) | -6,894,053 | -28,045,307 | -28,109,086 | -2,970,099 | 0.0,-6894053.0,0.0,-28045307.0,-28109086.0,-2970099.0 | ||
| Equity / share capital and reserves | -4,276,760 | -6,894,053 | -6,894,053 | -28,045,307 | -28,109,086 | -2,970,099 | -4276760.0,-6894053.0,-6894053.0,-28045307.0,-28109086.0,-2970099.0 |