OpenCompanies

One Traveller Limited

Company number
06343676
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2007
Nature of business
Tour operator activities
Corporate group
Australian Pacific Touring (U.K.) Limited (4 companies)

Registered office

3rd Floor, 52
Grosvenor Gardens
London
SW1W 0AU

Previous names

  • One Day Travel Limited (until 21 Nov 2007)

Control

NameNature of controlNotifiedCeased
Mrs Emma Darkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 May 2016 8 Dec 2022
Mr Ian Francis Darkin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 27 May 2016 8 Dec 2022
Rodina Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2025 £23,415,950 £3,147,685 £3,967,086 35
31 Jan 2024 £17,274,237 £1,628,961 £5,065,967 30
31 Jan 2023 - £2,526,495 £3,155,019 23
31 Jan 2022 - £1,888,324 £3,138,097 28
31 Jan 2021 - £2,294,384 £2,251,619 27
31 Jan 2020 - £3,220,278 £3,564,774 22
31 Jan 2019 - £2,303,828 £2,660,152 -
31 Jan 2018 - £2,015,517 £1,874,121 -
31 Jan 2017 - - - -
31 Jan 2016 - £867,864 £1,425,711 -
31 Jan 2015 - £384,818 £816,389 -
31 Jan 2014 - - - -
31 Jan 2013 £887,069 £92,995 £290,975 -
31 Jan 2012 - - - -
31 Jan 2011 - £16,505 £96,603 -
31 Jan 2010 - - - -
31 Jan 2009 - - - -

Connections

Owned by

One Traveller Limited → Rodina Holdings Ltd → Australian Pacific Touring (U.K.) Limited

Controls

Companies at the same address

Data