opendata.bot
Company number
09677936

ONLINE TRAVEL GROUP LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2025.

Company details

Registered name
ONLINE TRAVEL GROUP LIMITED
Company number
09677936
Registered office
38 DE MONTFORT STREET, LONDON, LE1 7GS
Company type
Private Limited Company
Incorporated on
9 July 2015
Status
InLiquidation
Age
11 years
Nature of business (SIC)
79120 — Tour operator activities
Accounts — next due
31 Mar 2025
Accounts — last made up to
30 Jun 2023
Confirmation statement — next due
22 Jul 2025
Confirmation statement — last
08 Jul 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hae Group Ltd
owns 50–75% of shares · holds 25–50% of voting rights
Notified 08/07/2016
Mr Martin Sweeney
owns 75–100% of shares
Notified 21/02/2018
Mr Martin Sweeney
owns 25–50% of shares
Notified 01/06/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Sweeney
born 10/1966 · United Arab Emirates owns 75–100% of shares Notified 21/02/2018 Controls 6 companies
Mr Martin Sweeney
born 10/1966 · United Arab Emirates owns 25–50% of shares Notified 01/06/2021 Controls 6 companies
Corporate owner owns 50–75% of shares · holds 25–50% of votes Control ended 21/02/2018 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2021 Person with significant control added Mr Martin Sweeney
21/02/2018 Person with significant control ceased Hae Group Ltd
21/02/2018 Person with significant control added Mr Martin Sweeney
08/07/2016 Person with significant control added Hae Group Ltd

Documents for ONLINE TRAVEL GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09677936
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Frequently asked questions

What is the company number of ONLINE TRAVEL GROUP LIMITED?
According to the official registry, the company number of ONLINE TRAVEL GROUP LIMITED is 09677936.
Where is ONLINE TRAVEL GROUP LIMITED registered?
The registered office is 38 DE MONTFORT STREET, LONDON, LE1 7GS.
What is the SIC code of ONLINE TRAVEL GROUP LIMITED?
The nature of business is recorded under SIC code 79120 — Tour operator activities.
Who controls ONLINE TRAVEL GROUP LIMITED?
Hae Group Ltd is recorded as a person with significant control, and owns 50–75% of shares, holds 25–50% of voting rights.
When are the next accounts of ONLINE TRAVEL GROUP LIMITED due?
The next annual accounts are due by 31 March 2025, and the last accounts were made up to 30 June 2023.

About ONLINE TRAVEL GROUP LIMITED (09677936)

ONLINE TRAVEL GROUP LIMITED is a private limited company incorporated on 9 July 2015 and registered in the United Kingdom under company number 09677936. Its registered office is at 38 DE MONTFORT STREET, LONDON, LE1 7GS. The recorded nature of business is tour operator activities (SIC 79120). The company is currently inliquidation , with statutory accounts last made up to 30 June 2023. , and the person with significant control is Hae Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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