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Travelsmart Holdings Limited

Travelsmart Holdings Limited is a dissolved company incorporated on 15 May 2015 with the registered office located in London, Greater London. Travelsmart Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 14 November 2025 (2 days ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09593837
Private limited company
Age
10 years
Incorporated 15 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 17 May 2024 (1 year 6 months ago)
Previous address was , 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1980
Director • American • Lives in United States • Born in Mar 1977
Director • British • Lives in England • Born in May 1965
Travelsmart Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grant Lake Limited
Ian Grant Lake Coghlan is a mutual person.
Active
Hindhead Golf Club Limited
Ian Grant Lake Coghlan is a mutual person.
Active
Great Value Holidays Limited
Mr Benjamin Block is a mutual person.
Active
Travelsmart Technologies Limited
Mr Benjamin Block and Mr Greg Dejak are mutual people.
Dissolved
Travelsmart International Group Limited
Mr Greg Dejak and Ian Grant Lake Coghlan are mutual people.
Dissolved
Travelsmart Ebt Limited
Mr Benjamin Block is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.55M
Decreased by £2.78M (-44%)
Total Liabilities
-£8.74M
Decreased by £568.07K (-6%)
Net Assets
-£5.18M
Decreased by £2.21M (+75%)
Debt Ratio (%)
246%
Increased by 98.95% (+67%)
Latest Activity
Dissolved After Liquidation
2 Days Ago on 14 Nov 2025
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 18 May 2024
Declaration of Solvency
1 Year 6 Months Ago on 17 May 2024
Registered Address Changed
1 Year 6 Months Ago on 17 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2025
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Appointment of a voluntary liquidator
Submitted on 18 May 2024
Registered office address changed from , 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 May 2024
Submitted on 17 May 2024
Declaration of solvency
Submitted on 17 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 31 Jan 2024
Resolutions
Submitted on 14 Jan 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 8 Jan 2024
Satisfaction of charge 095938370004 in full
Submitted on 5 Jan 2024
Repayment History
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