# One Global Travel Limited

## Details

- **Company number:** [13364560](https://find-and-update.company-information.service.gov.uk/company/13364560)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2021
- **Registered office:** 4TH FLOOR, CHURCHGATE HOUSE,, 56 OXFORD STREET, MANCHESTER, M1 6EU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [The Portman Travel Group Limited](/group/18554) (27 companies)


## 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 2023 | £309,510 | - | 0 |
| 31 Dec 2022 | £114,950 | - | 0 |
| 30 Apr 2022 | £1 | £1 | - |



## Owned by

One Global Travel Limited → [The Portman Travel Group Limited](/company/08831424)




## Directors' other companies

- [SOMERSET, Ian James](/person/5438419) - director at [BSI Group Limited](/company/03005596)
- [SOMERSET, Ian James](/person/5438419) - director at [Sportsworld Events Ltd](/company/11810318)



## Companies at the same address

- [Agiito Travel And Events Holdings Limited](/company/06258931) (06258931)
- [Amazedm Limited](/company/13405507) (13405507)
- [Destination Sport Limited](/company/09564446) (09564446)
- [Portman Travel Limited](/company/00620104) (00620104)
- [Portman Travel Solutions Limited](/company/00506440) (00506440)
- [Sportsworld Group Limited](/company/01663571) (01663571)
- [Sportsworld Holdings International Limited](/company/11689010) (11689010)
- [Sweetspot Travel Limited](/company/13246345) (13246345)