# Online Travel Group Limited

## Details

- **Company number:** [09677936](https://find-and-update.company-information.service.gov.uk/company/09677936)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2015
- **Registered office:** 38 DE MONTFORT STREET, LONDON, LE1 7GS
- **Nature of business:** [79120](/sic/79120) Tour operator activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Christopher Richard | director | 9 Jul 2015 | 10 Oct 2016 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hae Group Ltd | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 8 Jul 2016 | 21 Feb 2018 |
| 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 |  |



## 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 | - | - |




## Controls

- [Get Travelling Limited](/company/06248613) (06248613)



## Directors' other companies

- [WHITE, Colin Richard](/person/5620237) - director at [Inter Aviation Services Limited](/company/10796711)
- [WHITE, Colin Richard](/person/5620237) - director at [Air Liaison (U.K.) Limited](/company/02788951)
- [WHITE, Colin Richard](/person/5620237) - director at [HAE Global Ltd](/company/08135817)
- [WHITE, Colin Richard](/person/5620237) - director at [Transport Security Associates Limited](/company/05981796)
- [WHITE, Colin Richard](/person/5620237) - director at [Heavyweight Air Express Limited](/company/03410368)
- [WHITE, Colin Richard](/person/5620237) - secretary at [Heavyweight Air Express Limited](/company/03410368)