ONLINE TRAVEL GROUP LIMITED
DONINGTON COURT PEGASUS BUSINESS PARK, HERALD WAY, CASTLE DONINGTON, DERBY DE74 2UZ- Active
- Private Limited Company
- Company No. 09677936
- Last Updated: 01 Mar 2024
Company Profile
ONLINE TRAVEL GROUP LIMITED was incorporated on Thursday, July 9, 2015 as a Private Limited Company with registered address in DERBY. ONLINE TRAVEL GROUP LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 9 years 7 months and 17 days.
| Name | ONLINE TRAVEL GROUP LIMITED |
|---|---|
| Company number | 09677936 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DONINGTON COURT PEGASUS BUSINESS PARK HERALD WAY, CASTLE DONINGTON DERBY DE74 2UZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Martin Sweeney Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Sweeney Nationality: British |
Dates: Wednesday, February 21, 2018 - present
ownership of shares 75 to 100 percent
|
| Hae Group Ltd Cygnus Court Beverley Road, East Midlands Airport, DE74 2SA |
Dates: Friday, July 8, 2016 - Wednesday, February 21, 2018
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-332 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONLINE TRAVEL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONLINE TRAVEL GROUP LIMITED | 09 Jul 2015 |