ONE GLOBAL TRAVEL LIMITED

Company Number 13364560

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Status Active
Incorporated April 28, 2021
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

4th Floor, Churchgate House,
Manchester
M1 6EU

Nature of Business (SIC)
82990
Previous Names
WORLD TRAVEL SUPPORT SERVICES LIMITED
Ceased on Jun 27, 2022
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
May 11, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ONE GLOBAL TRAVEL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13364560, this organization has been active since April 2021. Primarily in the 82990 sector, the business maintains its official headquarters at 4th Floor, Churchgate House,. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Oct 21, 2026
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Accounts
Oct 7, 2026
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Accounts
Oct 7, 2026
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Other
Oct 7, 2026
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Other
Oct 7, 2026
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Confirmation Statement
Jul 11, 2026
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Officers
May 19, 2026
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Officers
May 13, 2026
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Resolution
Nov 4, 2025
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Incorporation
Nov 4, 2025
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Accounts
Sep 30, 2025
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Accounts
Sep 30, 2025
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Other
Sep 30, 2025
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Other
Sep 30, 2025
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Confirmation Statement
May 17, 2025
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Address
May 16, 2025
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Address
Jan 14, 2025
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Accounts
Sep 3, 2024
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Confirmation Statement
May 1, 2024
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Accounts
Nov 22, 2023
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Officers
Jun 1, 2023
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Capital
Jun 1, 2023
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Officers
Jun 1, 2023
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Officers
Jun 1, 2023
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Persons With Significant Control
May 31, 2023
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Ownership & Significant Control

Significant Controllers
Clarity Travel Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Mr Paul Andrew Hemingway
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
60% over 5 years
Directory of Officers
director
Active
Active
Active
Resigned
director
Resigned

Connected Companies

14394358
RAILTRAVELLR LIMITED
MCDONAGH, Patrick Martin is a director
02206935
BUSINESS TRAVEL ASSOCIATION LIMITED
MCDONAGH, Patrick Martin is a director

Corporate Knowledge Graph

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