Key Travel Limited

01524302

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

9TH FLOOR ST JAMES BUILDING, MANCHESTER, M1 6EJ

Incorporated 24/10/1980

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

79110

Travel agency activities

Officers

Qiong Bai

director · Since 20/04/2026

CHINESE · CHINA · Age 47

Also on 2 other boards

Mr Che-Chun Chung

director · Since 20/04/2026

TAIWANESE · SINGAPORE · Age 36

Also on 2 other boards

Mr Tao Song

director · Since 20/04/2026

AMERICAN · CHINA · Age 51

Also on 3 other boards

Persons with Significant Control

Key Travel Holdings

75–100% shares

75–100% votes

Appoint directors

9th Floor 61-95 Oxford Street, 9th Floor 61-95 Oxford Street, Manchester, M1 6EJ

Reg: 5640440 · Companies House, Uk · Ltd Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 12/10/2022Registered 21/10/2022

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/06/2022Registered 04/07/2022

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 04/09/2020Registered 25/09/2020

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 24/07/2020Registered 05/08/2020

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/08/2018Registered 23/08/2018

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2018Registered 05/07/2018

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN THE

Created 25/05/2018Registered 01/06/2018Satisfied 02/07/2018

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2013Registered 08/10/2013Satisfied 05/06/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 31/07/2013Registered 05/08/2013Satisfied 05/06/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 31/07/2013Registered 05/08/2013Satisfied 05/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/12/2005Registered 22/12/2005Satisfied 05/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/12/2005Registered 21/12/2005Satisfied 05/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/12/2005Registered 21/12/2005Satisfied 05/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/12/2005Registered 21/12/2005Satisfied 05/06/2018

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/2004Registered 15/04/2004Satisfied 23/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2000Registered 29/03/2000Satisfied 23/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/1999Registered 28/07/1999Satisfied 23/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1998Registered 06/04/1998Satisfied 23/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1997Registered 30/12/1997Satisfied 23/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/1996Registered 31/05/1996Satisfied 23/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1996Registered 09/05/1996Satisfied 23/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/1996Registered 28/02/1996Satisfied 23/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1995Registered 05/07/1995Satisfied 23/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/1995Registered 09/05/1995Satisfied 23/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1995Registered 20/01/1995Satisfied 10/04/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1991Registered 12/04/1991Satisfied 10/04/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1987Registered 08/01/1988Satisfied 18/02/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1986Registered 04/12/1986Satisfied 18/02/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1985Registered 11/02/1985Satisfied 18/02/1995