Introduction
Watch Company
O
ONE GLOBAL TRAVEL LIMITED
ONE GLOBAL TRAVEL LIMITED is an active company incorporated on 28 April 2021 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ONE GLOBAL TRAVEL LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13364560
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
WORLD TRAVEL SUPPORT SERVICES LIMITED
From: 28 April 2021To: 27 June 2022
Address
4th Floor, Churchgate House, 56 Oxford Street Manchester, M1 6EU,
Previous Addresses
4th Floor Broadhurst House 56 Oxford Street Manchester M1 6EU England
From: 14 January 2025To: 16 May 2025
Elegant House Sandpiper Way Chester Business Park Chester Cheshire CH4 9QE United Kingdom
From: 28 April 2021To: 14 January 2025
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HEMINGWAY, Paul Andrew
Active56 Oxford Street, ManchesterM1 6EU
Born April 1971
Director
Appointed 28 Apr 2021
HEMINGWAY, Paul Andrew
56 Oxford Street, ManchesterM1 6EU
Born April 1971
Director
28 Apr 2021
Active
LAWRENCE, Monica
ActivePennsylvania Dr, Pennsylvania19341
Born April 1968
Director
Appointed 26 Oct 2022
LAWRENCE, Monica
Pennsylvania Dr, Pennsylvania19341
Born April 1968
Director
26 Oct 2022
Active
MANDARINO, Liz
Active620 Pennsylvania Dr, Pennsylvania19341
Born November 1959
Director
Appointed 25 Aug 2022
MANDARINO, Liz
620 Pennsylvania Dr, Pennsylvania19341
Born November 1959
Director
25 Aug 2022
Active
MCDONAGH, Patrick Martin
ActiveClarity Travel Management, ManchesterM1 6EU
Born May 1981
Director
Appointed 25 Aug 2022
MCDONAGH, Patrick Martin
Clarity Travel Management, ManchesterM1 6EU
Born May 1981
Director
25 Aug 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clarity Travel Limited
ActiveOxford Street, ManchesterM1 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Aug 2022
Clarity Travel Limited
Oxford Street, ManchesterM1 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Aug 2022
Active
Mr Paul Andrew Hemingway
CeasedSandpiper Way, ChesterCH4 9QE
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Ceased 24 Aug 2022
Mr Paul Andrew Hemingway
Sandpiper Way, ChesterCH4 9QE
Born April 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2021
Ceased 24 Aug 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
31 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2023
17 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2023
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
4 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2022