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Travelsmart Holdings Limited

Travelsmart Holdings Limited is a liquidation company incorporated on 15 May 2015 with the registered office located in London, Greater London. Travelsmart Holdings Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
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
Overdue
Confirmation statement overdue by 466 days
Dated 15 May 2023 (2 years 3 months ago)
Next confirmation dated 15 May 2024
Was due on 29 May 2024 (1 year 3 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 219 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Small
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 17 May 2024 (1 year 3 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 Mar 1977
Director • British • Lives in England • Born in May 1965
Director • American • Lives in United States • Born in Sep 1980
Travelsmart Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grant Lake Limited
Mr Ian Grant Lake Coghlan is a mutual person.
Active
Hindhead Golf Club Limited
Mr 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.
Liquidation
Travelsmart International Group Limited
Mr. Greg Dejak and Mr Ian Grant Lake Coghlan are mutual people.
Liquidation
Travelsmart Ebt Limited
Mr Benjamin Block is a mutual person.
Liquidation
Tenzing Fleetway LLP
Mr Ian Grant Lake Coghlan 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
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 18 May 2024
Declaration of Solvency
1 Year 3 Months Ago on 17 May 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Mr Ian Grant Lake Coghlan Appointed
2 Years Ago on 1 Sep 2023
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Documents
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
Satisfaction of charge 095938370003 in full
Submitted on 5 Jan 2024
Repayment History
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