One Global Travel Limited
- Company number
- 13364560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2021
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- The Portman Travel Group Limited (27 companies)
Registered office
Previous names
- World Travel Support Services Limited (until 27 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEMINGWAY, Paul Andrew | Director | 28 Apr 2021 | 28 Apr 2026 |
| SOMERSET, Ian James | Director | 14 Apr 2026 | |
| LAWRENCE, Monica | Director | 26 Oct 2022 | |
| MCDONAGH, Patrick Martin | Director | 25 Aug 2022 | |
| MANDARINO, Liz | Director | 25 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Andrew Hemingway | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2021 | 24 Aug 2022 |
| Clarity Travel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £309,510 | - | 0 |
| 31 Dec 2022 | £114,950 | - | 0 |
| 30 Apr 2022 Dormant | £1 | £1 | - |
Connections
Owned by
One Global Travel Limited → The Portman Travel Group Limited
Directors’ other companies
- SOMERSET, Ian James - Director at BSI Group Limited
- SOMERSET, Ian James - Director at Sportsworld Events Ltd
Companies at the same address
- Agiito Travel And Events Holdings Limited (06258931)
- Amazedm Limited (13405507)
- Destination Sport Limited (09564446)
- Portman Travel Limited (00620104)
- Portman Travel Solutions Limited (00506440)
- Sportsworld Group Limited (01663571)
- Sportsworld Holdings International Limited (11689010)
- Sweetspot Travel Limited (13246345)