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ONE TRAVELLER LIMITED

Active
06343676·incorporated 2007-08-15

ONE TRAVELLER LIMITED is an active UK private limited company, incorporated on 15 August 2007 at Companies House (number 06343676; OpenRegistry canonical ID GB-06343676-one-traveller-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,634 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-15
Registered Address
3RD FLOOR, 52, GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ONE TRAVELLER LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ONE TRAVELLER LIMITED has 1 person with significant control on file:

  • Rodina Holdings Ltd (England And Wales reg. 13526469). Notified 2022-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Francis Darkin born 1974 resident in England, British national. Notified 2016-05-27. Ceased 2022-12-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emma Darkin born 1976 resident in England, British national. Notified 2016-05-27. Ceased 2022-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ONE TRAVELLER LIMITED has previously traded as:

  • ONE DAY TRAVEL LIMITED (until 2007-11-21)

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06343676.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.