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Key Travel Holdings Limited

05640440

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

9TH FLOOR ST JAMES BUILDING, MANCHESTER, M1 6EJ
Incorporated 30/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 International

75–100% shares
75–100% votes
Appoint directors

26, 26 New Street, St Helier

Reg: Fc031618 · Jersey Registry · Private Limited Liability Company

Notified 04/03/2023

Former PSCs

Sasa Bidco Limited

Ceased 04/03/2023

Charges5 outstanding

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 TRUSTEE FOR THE FINANCE PARTIES

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

LLOYDS BANK PLC AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 17/08/2018Registered 23/08/2018
Charge
outstanding

LLOYDS BANK PLC

Created 27/07/2018Registered 02/08/2018
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 TSB BANK PLC

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