One Global Travel Limited

Active13364560 Private limited company
Incorporated
28 April 2021 (5 years)
Previously known as
World Travel Support Services Limited (until 27 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
4th Floor
Churchgate House
56 Oxford Street
Manchester
M1 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born November 1979
Mandarino, Liz
Director · Appointed 25 August 2022
American
Born November 1959
Director · Appointed 25 August 2022
British
Born May 1981 (45)
Officer history (2 former)
21 October 2026
Resigned Lawrence, Monica as Director
28 April 2026
Resigned Hemingway, Paul Andrew as Director
14 April 2026
Appointed Somerset, Ian James as Director
26 October 2022
Appointed Lawrence, Monica as Director
25 August 2022
Appointed Mandarino, Liz as Director
25 August 2022
Appointed Mcdonagh, Patrick Martin as Director
28 April 2021
Appointed Hemingway, Paul Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08831424
Former controllers (1)
24 August 2022
Ceased Paul Andrew Hemingway — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Clarity Travel Limited Owns 75–100% of shares
Agiito Limited Owns 75–100% of shares
Evolvi Rail Systems Limited Owns 75–100% of shares
Portman Group Holdings Limited Owns 75–100% of shares
Portman Travel Solutions Limited Proposed for strike-offOwns 75–100% of shares
Destination Sport Limited Owns 75–100% of shares
Amazedm Limited Owns 75–100% of shares
Bacsc Limited Owns 25–50% of shares
Emprise Group Limited Owns 25–50% of shares
Barmy Army Limited Owns 75–100% of shares
Emprise Cricket Coaching Limited Owns 75–100% of shares
International Sports Tours Limited Owns 75–100% of shares
Project Active Topco Limited Owns 50–75% of shares
Sweetspot Travel Limited Owns 25–50% of shares
The Mike Burton Group Holdco Limited Owns 75–100% of shares
The Mike Burton Group Limited Owns 75–100% of shares
Elegant Resorts Limited Owns 75–100% of shares
Elegant Resorts Transport Limited Proposed for strike-offRight to appoint and remove directors
If Only Holidays Limited Owns 75–100% of shares
One Global Travel Limited This company Owns 75–100% of shares

Financials

Current Ratio
0.4x

Trend

Employees
0 1 2 2022 2023 2 0
Balance sheet detail
202320222022
Fixed Assets£16,227£7,695
Current Assets£263,450
Cash£1
Creditors (< 1 year)£589,287£122,745
Net Current Assets(£325,837)£122,745
Net Assets£114,950£1
Shareholder Funds£114,950£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director

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