One Global Travel Limited, Chester
One Global Travel Limited is a private limited company. Previously, it was named World Travel Support Services Limited (it was changed on 2022-06-27). Situated at Elegant House Sandpiper Way, Chester Business Park, Chester CH4 9QE, this 3 years old enterprise was incorporated on 2021-04-28 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).4 directors can be found in this business: Monica L. (appointed on 26 October 2022), Patrick M. (appointed on 25 August 2022), Liz M. (appointed on 25 August 2022).
| About | |
|---|---|
| Name: One Global Travel Limited | |
| Number: 13364560 | |
| Incorporation date: 2021-04-28 | |
| End of financial year: 31 December |
| Address: |
Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Clarity Travel Limited
24 August 2022
| Address | 4th Floor Brodhurst House Oxford Street, Chester Business Park, Manchester, M1 6EU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08831424 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul H.
28 April 2021 - 24 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for One Global Travel Limited confirmation statement filing is 2024-05-11. The most current one was submitted on 2023-04-27. The target date for the next statutory accounts filing is 30 September 2023. Most current accounts filing was submitted for the time period up until 30 April 2022.
2 persons of significant control are indexed in the Companies House, namely: Clarity Travel Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Oxford Street, Chester Business Park, M1 6EU Manchester. Paul H. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/04/27 filed on: 1st, May 2024 | confirmation statement |
Free Download
(4 pages)
|