ONE TRAVELLER LIMITED
155 WELLINGBOROUGH ROAD, RUSHDEN NN10 9TB- Active
- Private Limited Company
- Company No. 06343676
- Last Updated: 01 Mar 2024
Company Profile
ONE TRAVELLER LIMITED was incorporated on Wednesday, August 15, 2007 as a Private Limited Company with registered address in RUSHDEN. ONE TRAVELLER LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 17 years 2 months and 30 days.
| Name | ONE TRAVELLER LIMITED |
|---|---|
| Company number | 06343676 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
155 WELLINGBOROUGH ROAD RUSHDEN NN10 9TB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rodina Holdings Ltd NN10 9TB |
Dates: Thursday, December 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Francis Darkin Nationality: British |
Dates: Friday, May 27, 2016 - Thursday, December 8, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Emma Darkin Nationality: British |
Dates: Friday, May 27, 2016 - Thursday, December 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 June 2016 |
| Last confirmation statement dated | 27 May 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ONE TRAVELLER LIMITED | 15 Aug 2007 |
| ONE DAY TRAVEL LIMITED | 21 Nov 2007 |