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Nom

Travelsmart International Group Limited
Adresse
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12351407 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
Noms Précédents
  • Destination Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Synova Capital General Partner 4 Limited Status: Active Notified: 05/12/2019 Companies House Number: 09227597 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dh Enterprise Holdings, Inc. Status: Ceased Notified: 14/02/2020 Ceased: 14/02/2020 Companies House Number: 07756645 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Accomando, Mark Counterslip, Bristol, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 05/1989 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Block, Ben Counterslip, Bristol, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 03/1977 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Bowden, Alex Charles Spencer Counterslip, Bristol, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 01/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Coghlan, Ian Grant Lake Counterslip, Bristol, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    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
    Gordon, Brian Counterslip, Bristol, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 12/1974 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Fairlie, Scott Temple Quay, Bristol, United Kingdom Status: Ceased Notified: 05/12/2019 Ceased: 01/04/2021 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Travelsmart Technologies Limited Status: Active Notified: 05/12/2019 Companies House Number: 09593627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •