LIVE · CORPUS
/ Dossier
■
ONE GLOBAL TRAVEL LIMITED
Low- Status
- active
- Incorporated
- 2021-04-28
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4th Floor, Churchgate House,, 56 Oxford Street, Manchester, M1 6EU, England
ONE GLOBAL TRAVEL LIMITED is a ltd registered in GB, incorporated 2021-04-28 (active).
Ownership & control
Owners / controllers
- ONE GLOBAL TRAVEL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1THE PORTMAN TRAVEL GROUP LIMITEDbeneficial owner 100%→ONE GLOBAL TRAVEL LIMITED
- 1Mr Paul Andrew Hemingwaybeneficial owner 100%→ONE GLOBAL TRAVEL LIMITED
- 1Mr Paul Andrew Hemingwaybeneficial owner 87.5%→ONE GLOBAL TRAVEL LIMITED
- 1THE PORTMAN TRAVEL GROUP LIMITEDbeneficial owner 87.5%→ONE GLOBAL TRAVEL LIMITED
- 2Dr Nasser Aqeel Al Tayyarbeneficial owner 50%→THE PORTMAN TRAVEL GROUP LIMITED
- 2Dr Nasser Aqeel Al Tayyarbeneficial owner 37.5%→THE PORTMAN TRAVEL GROUP LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 13364560
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-28
- Registered office
- 4th Floor, Churchgate House,, 56 Oxford Street, Manchester, M1 6EU, England
- SIC
- 82990
Officers · 4 active
- LAWRENCE, Monicadirector · American · appt 2022-10-26
- MANDARINO, Lizdirector · American · appt 2022-08-25
- MCDONAGH, Patrick Martindirector · British · appt 2022-08-25
- SOMERSET, Ian Jamesdirector · British · appt 2026-04-14
- HEMINGWAY, Paul Andrew(resigned)director · British · appt 2021-04-28
Beneficial owners · PSC · 1 current
- ■Clarity Travel Limited75–100% sharescorporate PSC · England · since 2022-08-24 · trace owners →
- ●Mr Paul Andrew Hemingway75–100% sharesindividual PSC · United Kingdom · ceased 2022-08-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-05-11overdue
FORMERLY KNOWN AS
- WORLD TRAVEL SUPPORT SERVICES LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ONE GLOBAL TRAVEL LIMITED. Notes are community-contributed leads, not verified facts.
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