ONE TRAVEL SOLUTION LLP

Accounts

Last filed accounts made up to 2019-06-30. Next accounts due 2021-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-06-20. Next confirmation statement due 2021-07-04.

Persons with significant control

ONE TRAVEL SOLUTION LLP has 2 persons with significant control on file:

• Mr Joju Mathews born 1982 resident in United Kingdom, British national. Notified 2017-06-21.
  • Holds 25–50% of voting rights
  • Holds 25–50% of LLP surplus assets
• Mrs. Leena Thomas born 1985 resident in United Kingdom, British national. Notified 2018-07-31.
  • Holds 50–75% of voting rights
  • Holds 25–50% of voting rights
  • Holds 50–75% of voting rights
  • Holds 25–50% of LLP surplus assets
  • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
  • Has the right to appoint and remove LLP members

3 historical PSC records have ceased:

• Mr Shreyas Deshmukh born 1979 resident in United Kingdom, British national. Notified 2017-06-21. Ceased 2017-07-01.
  • Holds 25–50% of voting rights
  • Holds 25–50% of LLP surplus assets
• Mr Nilesh Nayee born 1973 resident in United Kingdom, British national. Notified 2017-06-21. Ceased 2018-07-09.
  • Holds 25–50% of voting rights
  • Holds 25–50% of LLP surplus assets
• Mr. Mukeshbhai Somnath Nayee born 1959 resident in England, British national. Notified 2017-07-05. Ceased 2020-04-01.
  • Holds 25–50% of voting rights
  • Holds 25–50% of LLP surplus assets

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