Go Travelling Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Stott, Paul · Director appointed 2024-01-31
• Rooney, Peter James · Director appointed 2023-01-18
• Cross, Carl Andrew · Secretary appointed 2016-12-12
• Cross, Carl Andrew · Director appointed 2016-12-12
• Roles, Stephanie · Director appointed 2022-11-16 resigned 2024-11-12
• O'brien, Susan · Director appointed 2023-01-18 resigned 2024-03-31
• Ghinn, Julian · Director appointed 2020-08-04 resigned 2023-01-18
• Quinto, Michael Joseph · Director appointed 2019-08-22 resigned 2020-09-15
• Stricker, Maria · Director appointed 2018-10-30 resigned 2019-01-31
• Lakshman, Jayvant · Director appointed 2003-05-29 resigned 2018-08-31
• Braidwood, Scott · Director appointed 2001-01-01 resigned 2018-08-31
• Bamford, Reginald Lewis · Director appointed 2001-01-01 resigned 2002-07-01
• Kaye, Michael Robert · Director appointed 2001-01-01 resigned 2002-07-01
• Deakin, Ashley Martin · Director appointed 2000-09-30 resigned 2002-07-01
• 1st Contact Secretaries Limited · Corporate Nominee Director appointed 1999-12-17 resigned 2001-01-01
• Williams, Brendan Peter · Director appointed 1999-12-17 resigned 1999-12-17
• Jsa Nominees Limited · Corporate Nominee Director appointed 1999-12-07 resigned 1999-12-17
• Jsa Secretaries Limited · Corporate Nominee Secretary appointed 1999-12-07 resigned 1999-12-17

People with significant control (4)

• Otg Bidco Limited Ceased 2021-04-22
  Corporate Entity Psc · notified 2018-08-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Jayvant Lakshman Ceased 2018-08-31
  Individual Psc · British · resident in United Kingdom · born 12/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Scott Braidwood Ceased 2018-08-31
  Individual Psc · Australian · resident in United Kingdom · born 10/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Otg Midco Limited Active
  Corporate Entity Psc · notified 2021-04-22
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 038900790006
  Held by Tc Security Trustee Limited
  Created 2021-04-22
  The company charges: by way of first legal mortgage, with full title guarantee, all estates or interests in any freehold, leasehold or commonhold property owned by the company at the date of the debenture, including the real property (if any) specified in schedule 2 of the debenture; and, by way of first fixed charge: with full title guarantee, all estates or interests of the company in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged as above) whether existing at the date of the debenture or at any time thereafter; and, all patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (whether subsisting at the date of the debenture or at any time after such date), whether registered or unregistered.
• A registered charge Satisfied 038900790005
  Held by Clydesdale Bank PLC
  Created 2018-08-31 · satisfied 2021-12-07
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2008-11-18 · satisfied 2018-09-13
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re go travelling limited australian dollar currency account ac/no 68390055.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2008-11-18 · satisfied 2018-09-13
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon, the charge account being; barclay bank PLC re go travelling limited business base rate tracker account number 93836894.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-12-09 · satisfied 2018-09-17
  Flat 33 chiswick green studios 1 evershed walk london.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-06-02 · satisfied 2018-09-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-04 Auditors resignation company (paper) AUD Auditors
• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-09-01 Change registered office address company with date old address new address AD01 Address
• 2024-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-14 Termination director company with name termination date TM01 Officers
• 2024-09-26 Full accounts (paper) AA Accounts
• 2024-04-11 Termination director company with name termination date TM01 Officers
• 2024-02-01 Appointment of director AP01 Officers
• 2023-11-14 Change registered office address company with date old address new address AD01 Address
• 2023-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-17 Full accounts (paper) AA Accounts
• 2023-01-23 Appointment of director AP01 Officers
• 2023-01-23 Appointment of director AP01 Officers
• 2023-01-23 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.