UKBizDB.co.uk

OPEN WORLD TRAVEL LIMITED

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

This company is commonly known as Open World Travel Limited. The company was founded 18 years ago and was given the registration number 05945458. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:OPEN WORLD TRAVEL LIMITED
Company Number:05945458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2006
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, England, GU9 7PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Alders Court, Station Road, Alresford, United Kingdom, SO24 9JG

Director07 February 2017Active
42 Lucas Road, Penge, London, SE20 7EE

Secretary25 September 2006Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary25 September 2006Active
The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH

Director25 September 2006Active
267, Garth Road, Morden, SM4 4NF

Director01 June 2009Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director25 September 2006Active

People with Significant Control

Mr Paul Gilmour
Notified on:01 October 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:6 Alders Court, Station Road, Alresford, United Kingdom, SO24 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Austin Bernard Green
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH
Nature of control:
  • Significant influence or control
Tsc Consultants Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.