ONEWORLD TRAVEL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ONEWORLD TRAVEL GROUP LIMITED
COMPANY NUMBER
05024677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
23/01/2004
(20 years and 10 months old)
WEBSITE
http://1worldtravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST RIDING OF YORKSHIR
HU17 8BE
Telephone: 01924339889
TPS: No
Saturday Market Saturday Market
Beverley
East Riding Of Yorkshir HU
HU17 8BE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 10/11/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONEWORLD TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONEWORLD TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEWORLD TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2020 - Present (4 years and 4 months) Born in Jan 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2004 - Present (20 years and 10 months) Born in Jun 1968 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
23/01/2004 - 14/09/2014 (10 years and 7 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 10/11/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 06/03/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Company Secretary Isabelle Aurora Lin Harvey (927670406) Appointed |
| 31/07/2020 | Samantha Harvey (908647870) has left the board |
| 31/07/2020 | New Board Member Nathaniel Lee Harvey (927252154) Appointed |
| 31/07/2020 | Change in Reg. Office |
| 25/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 01/10/2015 | New Company Secretary Mei Li (920136353) Appointed |
| 10/02/2015 | Change in Reg. Office |
| 03/02/2015 | New Annual Return filed |
| 02/02/2015 | New Accounts filed |
| 22/09/2014 | Jane Elizabeth Laving (908647893) has left the board |
| 10/03/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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