ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Online Travel Group Limited

Online Travel Group Limited is a liquidation company incorporated on 9 July 2015 with the registered office located in Leicester, Leicestershire. Online Travel Group Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Compulsory strike-off was suspended 3 months ago
Company No
09677936
Private limited company
Age
10 years
Incorporated 9 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 109 days
Dated 8 July 2024 (1 year 4 months ago)
Next confirmation dated 8 July 2025
Was due on 22 July 2025 (3 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 222 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
38 De Montfort Street
London
LE1 7GS
Address changed on 23 Sep 2025 (1 month ago)
Previous address was Donington Court Pegasus Business Park Herald Way, Castle Donington Derby DE74 2UZ England
Telephone
01332920171
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • PSC • Director • British • Lives in United Arab Emirates • Born in Oct 1966
Director • British • Lives in England • Born in Apr 1983
Director • Canadian • Lives in England • Born in Oct 1959
Director • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Heavyweight Air Express Limited
Colin Richard White is a mutual person.
Active
Hae Group Limited
Colin Richard White is a mutual person.
Active
Air Liaison Limited
Colin Richard White is a mutual person.
Active
Air Liaison (U.K.) Limited
Colin Richard White is a mutual person.
Active
Groupair UK Ltd
Colin Richard White is a mutual person.
Active
Transport Security Associates Limited
Colin Richard White is a mutual person.
Active
Hae Global Ltd
Colin Richard White is a mutual person.
Active
Inter Aviation Services Limited
Colin Richard White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£203.41K
Decreased by £36.2K (-15%)
Total Liabilities
-£81.81K
Decreased by £31.76K (-28%)
Net Assets
£121.6K
Decreased by £4.44K (-4%)
Debt Ratio (%)
40%
Decreased by 7.18% (-15%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 23 Sep 2025
Compulsory Strike-Off Suspended
3 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 30 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 1 Apr 2023
Get Credit Report
Discover Online Travel Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Donington Court Pegasus Business Park Herald Way, Castle Donington Derby DE74 2UZ England to 38 De Montfort Street London LE1 7GS on 23 September 2025
Submitted on 23 Sep 2025
Appointment of a voluntary liquidator
Submitted on 23 Sep 2025
Statement of affairs
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 13 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 30 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 29 May 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year