Online Travel Group Limited
- Company number
- 09677936
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2015
- Dissolved
- 27 Oct 2026
- Nature of business
- Tour operator activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWEENEY, Martin | Director | 21 Feb 2018 | |
| WARDROPE, Gary Charles | Director | 2 Mar 2017 | |
| WHITE, Colin Richard | Director | 20 Jul 2015 | |
| CHAMBERS, Lance | Director | 9 Jul 2015 | |
| BROWN, Christopher Richard | Director | 9 Jul 2015 | 10 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Sweeney | Ownership Of Shares 25 To 50 Percent | 1 Jun 2021 | |
| Mr Martin Sweeney | Ownership Of Shares 75 To 100 Percent | 21 Feb 2018 | |
| Hae Group Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
8 Jul 2016 | 21 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £121,602 | - | 3 |
| 30 Jun 2022 | £126,043 | - | 3 |
| 30 Jun 2021 | £113,664 | - | 3 |
| 30 Jun 2020 | £153,384 | - | 3 |
| 30 Jun 2019 | £124,867 | - | 3 |
| 30 Jun 2018 | - | £8,230 | - |
| 30 Jun 2017 | -£168,549 | - | - |
| 30 Jun 2016 | -£60,578 | - | - |
Connections
Controls
- Get Travelling Limited (06248613)
Directors’ other companies
- WHITE, Colin Richard - Director at Inter Aviation Services Limited
- WHITE, Colin Richard - Director at HAE Global Ltd
- WHITE, Colin Richard - Director at Transport Security Associates Limited
- WHITE, Colin Richard - Director at Heavyweight Air Express Limited
- WHITE, Colin Richard - Secretary at Heavyweight Air Express Limited
- WHITE, Colin Richard - Director at Air Liaison (U.K.) Limited