TRAVELPORT HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELPORT HOLDINGS (UK) LIMITED
COMPANY NUMBER
08313447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/11/2012
(11 years and 11 months old)
WEBSITE
http://travelport.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL3 8AG
Telephone: 01753288000
TPS: No
Unit 1, Axis One Axis Park
10 Hurricane Way
Langley
Slough, Berkshire
SL3 8AG
Telephone: 288000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORO PRIVATE OPCO, LTD. | Active - Accounts Filed | View Report |
| TRAVELPORT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 03/05/2024 | Nicholas Paul Seaton Bray (911013634) has left the board |
| 03/05/2024 | New Board Member Kevin Freeman (930143627) Appointed |
Credit Risk Overview
Want to learn more about TRAVELPORT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELPORT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELPORT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2022 - Present (2 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/04/2024 - Present (6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/11/2012 - 19/12/2014 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/11/2012 - Present (11 years and 11 months) Born in May 1968 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
29/11/2012 - Present (11 years and 11 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORO PRIVATE INVESTMENTS LP | N/A | N/A |
| TORO PRIVATE HOLDINGS I, LTD. | Active - Accounts Filed | View Report |
| TORO PRIVATE HOLDINGS II, LTD. | Active - Accounts Filed | View Report |
| TORO PRIVATE HOLDINGS III, LTD. | Active - Accounts Filed | View Report |
| TRAVELPORT WORLDWIDE LTD | N/A | N/A |
| ENETT INTERNATIONAL (JERSEY) LIMITED | N/A | N/A |
| ENETT INTERNATIONAL (SINGAPORE) PTE LTD | N/A | N/A |
| ENETT INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT GLOBAL DISTRIBUTION SYSTEM BV | N/A | N/A |
| TIMAS LIMITED | N/A | N/A |
| TRAVELPORT INC | N/A | N/A |
| THE GALILEO COMPANY | Active - Accounts Filed | View Report |
| GALILEO PORTUGAL LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT LTD | N/A | N/A |
| TORO PRIVATE OPCO, LTD. | Active - Accounts Filed | View Report |
| TRAVELPORT (UK) SERVICES LIMITED | Non-Trading | View Report |
| TRAVELPORT GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT DIGITAL LIMITED | N/A | N/A |
| TRAVELPORT FINANCE LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT GLOBAL LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT PAYMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
| TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT CORPORATE FINANCE LTD | Non-Trading | View Report |
| TRAVELPORT LTD PARTNERSHIP | N/A | N/A |
| TRAVELPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 03/05/2024 | Nicholas Paul Seaton Bray (911013634) has left the board |
| 03/05/2024 | New Board Member Kevin Freeman (930143627) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | Marc James Smith (926893970) has left the board |
| 25/10/2022 | New Board Member James Allen (930143644) Appointed |
| 14/10/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 21/08/2020 | Helen Wenman (919369085) has left the board |
| 27/04/2020 | Marc James Smith (926894099) has left the board |
| 27/04/2020 | New Board Member Marc James Smith (926893970) Appointed |
| 20/04/2020 | New Board Member Marc James Smith (926894099) Appointed |
| 17/04/2020 | Rochelle Jennifer Boas (918201873) has left the board |
| 17/04/2020 | Timothy James Hampton (917093798) has left the board |
| 05/02/2020 | Antonios Spyros Basoukeas (926202541) has left the board |
| 05/02/2020 | New Board Member Nicholas Paul Seaton Bray (911013634) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 05/09/2019 | New Board Member Antonios Spyros Basoukeas (926202541) Appointed |
| 05/09/2019 | Peter Brian Russell (918805704) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/01/2017 | Gavin Jonathan Stark (920535464) has left the board |
| 16/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 24/02/2016 | New Company Secretary Gavin Jonathan Stark (920535464) Appointed |
| 24/02/2016 | New Company Secretary Gavin Jonathan Stark (920535464) Appointed |
| 30/12/2015 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 25/12/2014 | Maria Marchant (917403835) has left the board |
| 25/12/2014 | New Company Secretary Helen Wenman (919369085) Appointed |
| 13/12/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 12/06/2014 | Peter Brian Russell (918503984) has left the board |
| 12/06/2014 | New Board Member Peter Brian Russell (918805704) Appointed |
| 13/02/2014 | New Board Member Peter Brian Russell (918503984) Appointed |
| 07/12/2013 | New Annual Return filed |
| 17/10/2013 | New Board Member Rochelle Jennifer Boas (918201873) Appointed |
| 17/10/2013 | Christopher David Tyson (915251728) has left the board |
| 10/12/2012 | Christopher David Tyson (917403833) has left the board |
| 10/12/2012 | Timothy James Hampton (917403834) has left the board |
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