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TRAVELSMART INTERNATIONAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Travelsmart International Group Limited. The company was founded 4 years ago and was given the registration number 12351407. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRAVELSMART INTERNATIONAL GROUP LIMITED
Company Number:12351407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director14 February 2020Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director14 February 2020Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director05 December 2019Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director14 February 2020Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director11 November 2020Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director14 February 2020Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director05 December 2019Active
55, Wells Street, London, United Kingdom, W1T 3PT

Director14 February 2020Active

People with Significant Control

Dh Enterprise Holdings, Inc.
Notified on:14 February 2020
Status:Active
Country of residence:United States
Address:3500, South Dupoint Highway, County Of Kent, United States, 19901
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Synova Capital General Partner 4 Limited
Notified on:05 December 2019
Status:Active
Country of residence:United Kingdom
Address:55, Wells Street, London, United Kingdom, W1T 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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