ONE GLOBAL TRAVEL LIMITED
| Status | ACTIVE |
| Company No. | 13364560 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2021 |
| Age | 3 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ONE GLOBAL TRAVEL LIMITED is an active private limited company with number 13364560. It was incorporated 3 years, 1 month, 3 days ago, on 28 April 2021. The company address is Elegant House Sandpiper Way Elegant House Sandpiper Way, Chester, CH4 9QE, Cheshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 01 May 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Monica Lawrence
Appointment date: 2022-10-26
Documents
Capital allotment shares
Date: 01 Jun 2023
Action Date: 25 Aug 2022
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2022-08-25
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Liz Mandarino
Appointment date: 2022-08-25
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-25
Officer name: Mr Patrick Martin Mcdonagh
Documents
Change to a person with significant control
Date: 31 May 2023
Action Date: 08 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-08
Psc name: The Portman Travel Group Limited
Documents
Confirmation statement with updates
Date: 31 May 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Change account reference date company previous shortened
Date: 17 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-04-30
Documents
Accounts with accounts type dormant
Date: 12 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Cessation of a person with significant control
Date: 04 Oct 2022
Action Date: 24 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-24
Psc name: Paul Andrew Hemingway
Documents
Notification of a person with significant control
Date: 04 Oct 2022
Action Date: 24 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Portman Travel Group Limited
Notification date: 2022-08-24
Documents
Certificate change of name company
Date: 27 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed world travel support services LIMITED\certificate issued on 27/06/22
Documents
Confirmation statement with no updates
Date: 12 May 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
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