Všechny informace o:

Jméno	Travelsmart Holdings Limited
Adresa	1 Connaught Place London W2 2ET
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5. květen 2022
Company Register Address	C/O Kroll Advisory Ltd The Shard London SE1 9SG
Company No.	09593837 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	liquidation
Previous Names	Delta Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Travelsmart Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 09593627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Block, Benjamin Counterslip, Bristol, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Dejak, Greg Counterslip, Bristol, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Coghlan, Ian Grant Lake 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 11/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Fleetway Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 02157381 Nature of Control

Ownership of shares - 75% or more

GB Travelsmart EBT Limited Status: Active Notified: 25/11/2021 Companies House Number: 13765142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Great Value Holidays LTD Status: Ceased Notified: 24/09/2020 Ceased: 21/12/2023 Companies House Number: 12901809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Travelsmart Holdings Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)