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ONEWORLD TRAVEL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oneworld Travel Group Limited. The company was founded 20 years ago and was given the registration number 05024677. The firm's registered office is in BEVERLEY. You can find them at Saturday Market, Saturday Market, Beverley, East Riding Of Yorkshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ONEWORLD TRAVEL GROUP LIMITED
Company Number:05024677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 85590 - Other education n.e.c.
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Saturday Market, Saturday Market, Beverley, East Riding Of Yorkshire, United Kingdom, HU17 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saturday Market, Saturday Market, Beverley, United Kingdom, HU17 8BE

Secretary05 November 2020Active
Saturday Market, Saturday Market, Beverley, United Kingdom, HU17 8BE

Secretary01 September 2015Active
64, Valley Drive, Wrenthorpe, Wakefield, England, WF2 0TL

Director29 July 2020Active
68 Farne Avenue, Wakefield, WF2 9EE

Secretary23 January 2004Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary23 January 2004Active
64 Valley Drive, Wrenthorpe, Wakefield, WF2 0TL

Director23 January 2004Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director23 January 2004Active

People with Significant Control

Mrs Samantha Harvey
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Saturday Market, Saturday Market, Beverley, United Kingdom, HU17 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-11-18Officers

Appoint person secretary company with name date.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-07-29Address

Change registered office address company with date old address new address.

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2020-07-29Officers

Appoint person director company with name date.

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2020-07-29Officers

Termination director company with name termination date.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Officers

Appoint person secretary company with name date.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-02-06Address

Change registered office address company with date old address new address.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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