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Company Information for

ONLINE TRAVEL GROUP LIMITED

DONINGTON COURT PEGASUS BUSINESS PARK, HERALD WAY, CASTLE DONINGTON, DERBY, DE74 2UZ,
Company Registration Number
09677936
Private Limited Company
Active

Company Overview

About Online Travel Group Ltd
ONLINE TRAVEL GROUP LIMITED was founded on 2015-07-09 and has its registered office in Derby. The organisation's status is listed as "Active". Online Travel Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONLINE TRAVEL GROUP LIMITED
 
Legal Registered Office
DONINGTON COURT PEGASUS BUSINESS PARK
HERALD WAY, CASTLE DONINGTON
DERBY
DE74 2UZ
 
Filing Information
Company Number 09677936
Company ID Number 09677936
Date formed 2015-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 06/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB227333913  
Last Datalog update: 2024-09-08 16:50:01
Primary Source:Companies House
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Companies with same name ONLINE TRAVEL GROUP LIMITED
The following companies were found which have the same name as ONLINE TRAVEL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONLINE TRAVEL GROUP LIMITED HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TZ Dissolved Company formed on the 1999-12-17
ONLINE TRAVEL GROUP PTY LTD VIC 3000 Active Company formed on the 2005-06-02
ONLINE TRAVEL GROUP INC. 2440 PINYON CT KISSIMMEE FL 34746 Inactive Company formed on the 2005-04-21

Company Officers of ONLINE TRAVEL GROUP LIMITED

Current Directors
Officer Role Date Appointed
LANCE CHAMBERS
 Director 2015-07-09
MARTIN SWEENEY
 Director 2018-02-21
GARY CHARLES WARDROPE
 Director 2017-03-02
COLIN RICHARD WHITE
 Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RICHARD BROWN
 Director 2015-07-09 2016-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANCE CHAMBERS HOLIDAY TRUTHS LIMITED Director 2015-07-14 CURRENT 2012-04-23 Active
LANCE CHAMBERS HOT HOLIDAYS LTD Director 2015-07-14 CURRENT 2014-01-14 Active
LANCE CHAMBERS TRAVELTEXT LIMITED Director 2014-11-01 CURRENT 2012-10-26 Active
COLIN RICHARD WHITE AIR RECRUITS LTD Director 2017-09-14 CURRENT 2017-09-14 Active
COLIN RICHARD WHITE INTER AVIATION SERVICES LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
COLIN RICHARD WHITE HOLIDAY TRUTHS LIMITED Director 2015-07-14 CURRENT 2012-04-23 Active
COLIN RICHARD WHITE HOT HOLIDAYS LTD Director 2015-07-14 CURRENT 2014-01-14 Active
COLIN RICHARD WHITE PRO CHARTER GLOBAL LIMITED Director 2014-09-22 CURRENT 2014-07-02 Dissolved 2015-06-30
COLIN RICHARD WHITE TRANSPORT SECURITY ASSOCIATES LIMITED Director 2012-08-31 CURRENT 2006-10-30 Active
COLIN RICHARD WHITE GROUPAIR UK LTD Director 2012-07-13 CURRENT 2002-12-13 Active
COLIN RICHARD WHITE HAE GLOBAL LTD Director 2012-07-09 CURRENT 2012-07-09 Active
COLIN RICHARD WHITE FORWARD BAGS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-10-31
COLIN RICHARD WHITE MEDIA73 LTD Director 2012-02-06 CURRENT 2011-01-12 Active - Proposal to Strike off
COLIN RICHARD WHITE REAL RACQUET ACADEMY LIMITED Director 2011-10-20 CURRENT 2002-05-14 Active - Proposal to Strike off
COLIN RICHARD WHITE AIR LIAISON (U.K.) LIMITED Director 2011-01-31 CURRENT 1993-02-11 Active
COLIN RICHARD WHITE AIR LIAISON LIMITED Director 2011-01-01 CURRENT 1991-01-17 Active
COLIN RICHARD WHITE HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED Director 2007-02-26 CURRENT 1998-07-29 Dissolved 2017-01-03
COLIN RICHARD WHITE HAE GROUP LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
COLIN RICHARD WHITE HEAVYWEIGHT AIR EXPRESS LIMITED Director 2002-12-09 CURRENT 1997-07-28 Active
COLIN RICHARD WHITE INTER AVIATION SERVICES LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2024-05-30Compulsory strike-off action has been discontinued
2024-05-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-08-14CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-04-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-07CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-29DISS40Compulsory strike-off action has been discontinued
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SWEENEY
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Donington Court Pegasus Court Beverley Road East Midlands Airport Derby DE74 2SA England
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM 3 Cygnus Court East Midlands Airport Castle Donington Derby DE74 2SA United Kingdom
2019-06-05DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-13DISS40Compulsory strike-off action has been discontinued
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-29AP01DIRECTOR APPOINTED MR MARTIN SWEENEY
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SWEENEY
2018-03-29PSC07CESSATION OF HAE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-25DISS40Compulsory strike-off action has been discontinued
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-11-23AP01DIRECTOR APPOINTED MR GARY CHARLES WARDROPE
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28AA01Previous accounting period shortened from 31/07/16 TO 30/06/16
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD BROWN
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-11-03AP01DIRECTOR APPOINTED MR COLIN RICHARD WHITE
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09NEWINCNew incorporation
2015-07-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to ONLINE TRAVEL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONLINE TRAVEL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONLINE TRAVEL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONLINE TRAVEL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ONLINE TRAVEL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONLINE TRAVEL GROUP LIMITED
Trademarks
We have not found any records of ONLINE TRAVEL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONLINE TRAVEL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as ONLINE TRAVEL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONLINE TRAVEL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONLINE TRAVEL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONLINE TRAVEL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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