Online Travel Group Limited
- Incorporated
- 9 July 2015
- Industry
- Tour operator activities (79120)
- Directors at dissolution
- Martin SweeneyGary Charles Wardrope
- Owners at dissolution
- Martin SweeneyMartin Sweeney
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 38 De Montfort StreetLondonLE1 7GS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sweeney, Martin
Director · Appointed 21 February 2018
British
Born October 1966 (60)
Wardrope, Gary Charles
Director · Appointed 2 March 2017
Canadian
Born October 1959 (67)
Director · Appointed 20 July 2015
British
Born October 1963 (63)
Chambers, Lance
Director · Appointed 9 July 2015
British
Born April 1983 (43)
Officer history (1 former)
21 February 2018
Appointed Sweeney, Martin as Director
2 March 2017
Appointed Wardrope, Gary Charles as Director
10 October 2016
20 July 2015
9 July 2015
Appointed Chambers, Lance as Director
9 July 2015
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Martin Sweeney
Individual · Notified 1 June 2021
Owns 25–50% of shares
British
Born October 1966 (60)
Martin Sweeney
Individual · Notified 21 February 2018
Owns 75–100% of shares
British
Born October 1966 (60)
Holdings 3
Companies where Online Travel Group Limited is registered as a person with significant control
Owns 50–75% of shares
Status not confirmed
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Former controllers (1)
21 February 2018
Ceased Hae Group Ltd — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2023 · micro entity accounts
- Net Assets
- £121,602
- Employees
- 3
- Debt Ratio
- -12%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £78,648 | £77,946 | £77,946 | £78,187 | £78,450 |
| Current Assets | £30,322 | £67,715 | £50,000 | £80,811 | £92,390 |
| Creditors (< 1 year) | £81,810 | £113,568 | £108,231 | £99,713 | £100,374 |
| Creditors (> 1 year) | £0 | £0 | £0 | ||
| Net Current Assets | £42,854 | £47,997 | £35,618 | £75,097 | £46,317 |
| Net Assets | £121,602 | £126,043 | £113,664 | £153,384 | £124,867 |
| Shareholder Funds | £121,602 | £126,043 | £113,664 | £153,384 | £124,867 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Final Gazette dissolved following liquidation |
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