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All Information about:

                        
Name

Travelsmart Technologies Limited

Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 09593627 Show on Companies House
Accountssmall
last accounts made up to 30 April 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusliquidation
Previous Names
  • Delta Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Travelsmart International Group Limited Status: Active Notified: 05/12/2019 Companies House Number: 12351407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Synova Capital General Partner 4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2019 Companies House Number: 09227597 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • 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 Temple Quay, Bristol, United Kingdom Status: Ceased Notified: 08/07/2015 Ceased: 11/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Travelsmart Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09593837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors