ONE TREE TRAVEL LTD

Overview

Company Name	ONE TREE TRAVEL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15697594
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONE TREE TRAVEL LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ONE TREE TRAVEL LTD located?

Registered Office Address	58 Market Square PE19 2AA St. Neots England
Undeliverable Registered Office Address	No

What are the latest accounts for ONE TREE TRAVEL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026

What is the status of the latest confirmation statement for ONE TREE TRAVEL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for ONE TREE TRAVEL LTD?

Filings

Date

Description

Document

Type

May 12, 2025

Confirmation statement made on Apr 29, 2025 with no updates

3 pages

CS01

Jun 12, 2024

Appointment of Mr Michael James Toland as a secretary on Jun 12, 2024

2 pages

AP03

Apr 30, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 30, 2024	Model articles adopted	MODEL ARTICLES
capital	Apr 30, 2024	Statement of capital on Apr 30, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of ONE TREE TRAVEL LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOLAND, Michael James Market Square PE19 2AA St. Neots 58 England	Jun 12, 2024	Secretary	Market Square PE19 2AA St. Neots 58 England					323975510001
BURKE, Philip Brian Market Square PE19 2AA St. Neots 58 England	Apr 30, 2024	Director	Market Square PE19 2AA St. Neots 58 England	England	British	1953-4	Director	29135170001
GILLIAM, Roland Paul Market Square PE19 2AA St. Neots 58 England	Apr 30, 2024	Director	Market Square PE19 2AA St. Neots 58 England	England	British	1970-12	Director	280487310001
JOHNSON, Marcus Walter Market Square PE19 2AA St. Neots 58 England	Apr 30, 2024	Director	Market Square PE19 2AA St. Neots 58 England	England	British	1951-1	Director	212839210003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE TREE TRAVEL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Freedom Insurance Services Limited

Apr 30, 2024

Market Square

PE19 2AA St. Neots

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	04399749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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