Menna Overview
Here’s a quick overview of ONLINE TRAVEL GROUP LIMITED 👀 — a London based business that started in 2015.
ONLINE TRAVEL GROUP LIMITED
- Company statusliquidation
- Company No09677936
- Age11 years Incorporated 9 July 2015
- Officers4
Address
38 De Montfort Street, London, LE1 7GS
ONLINE TRAVEL GROUP LIMITED is an liquidation company incorporated on 9 July 2015 and based in London. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 30 June 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 23 Sep 2025
Liquidation Voluntary Statement Of Affairs
10 Months Ago on 23 Sep 2025
Liquidation Voluntary Appointment Of Liquidator
10 Months Ago on 23 Sep 2025
Resolution
10 Months Ago on 23 Sep 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 15 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 May 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 29 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 28 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 May 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Jun 2019
Gazette Filings Brought Up To Date
7 Years Ago on 05 Jun 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Lance | director | Apr 1983 | 09 Jul 2015 |
| SWEENEY, Martin | director | Oct 1966 | 21 Feb 2018 |
| WARDROPE, Gary Charles | director | Oct 1959 | 02 Mar 2017 |
| WHITE, Colin Richard | director | Oct 1963 | 20 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Sweeney | Oct 1966 | 01 Jun 2021 |
| Mr Martin Sweeney | Oct 1966 | 21 Feb 2018 |
| Hae Group Ltd | 08 Jul 2016 |
Related Companies
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WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
BROWN, Christopher Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ONLINE TRAVEL GROUP LIMITED 👀 — a London based business that started in 2015.