| Company Name | One Global Travel Limited |
|---|---|
| Director | Paul Andrew Hemingway |
| Company Status | Active |
| Company Number | 13364560 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2021(2 years, 11 months ago) |
| Previous Name | World Travel Support Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Paul Andrew Hemingway |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elegant House Sandpiper Way Chester Business Park Chester Cheshire CH4 9QE Wales |
Location
| Registered Address | Elegant House Sandpiper Way Chester Business Park Chester Cheshire CH4 9QE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 May 2024 (3 weeks from now) |
Filing History
| 1 June 2023 | Appointment of Monica Lawrence as a director on 26 October 2022 (2 pages) |
|---|---|
| 1 June 2023 | Appointment of Mr Patrick Martin Mcdonagh as a director on 25 August 2022 (2 pages) |
| 1 June 2023 | Statement of capital following an allotment of shares on 25 August 2022
|
| 1 June 2023 | Appointment of Ms Liz Mandarino as a director on 25 August 2022 (2 pages) |
| 31 May 2023 | Change of details for The Portman Travel Group Limited as a person with significant control on 8 March 2023 (2 pages) |
| 31 May 2023 | Confirmation statement made on 27 April 2023 with updates (4 pages) |
| 17 January 2023 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
| 12 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 4 October 2022 | Notification of The Portman Travel Group Limited as a person with significant control on 24 August 2022 (2 pages) |
| 4 October 2022 | Cessation of Paul Andrew Hemingway as a person with significant control on 24 August 2022 (1 page) |
| 27 June 2022 | Company name changed world travel support services LIMITED\certificate issued on 27/06/22
|
| 12 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 28 April 2021 | Incorporation
Statement of capital on 2021-04-28
|