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All Information about:

                        
Name

ONE Global Travel Limited

Address
Elegant House
Sandpiper Way
Chester Business Park
Chester
CH4 9QE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 December 2022
Company No. 13364560 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • World Travel Support Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Clarity Travel Limited Status: Active Notified: 24/08/2022 Companies House Number: 08831424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hemingway, Paul Andrew Status: Ceased Notified: 28/04/2021 Ceased: 24/08/2022 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hemingway, Paul Andrew Chester Business Park, Chester, Cheshire, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawrence, Monica Exton, Pennsylvania, United States Status: Active Notified: 26/10/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mandarino, Liz Exton, Pennsylvania, United States Status: Active Notified: 25/08/2022 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mcdonagh, Patrick Martin 4th Floor, Oxford Street, Manchester, England Status: Active Notified: 25/08/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British