TRAVELPORT CORPORATE FINANCE LTD
Non-Trading
General Information
NAME
TRAVELPORT CORPORATE FINANCE LTD
COMPANY NUMBER
11206537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/02/2018
24/05/2021
TRAVELPORT CORPORATE FINANCE PLC
SLOUGH
SL3 8AG
Axis One Axis Park
10 Hurricane Way
Slough
SL3 8AG
SL3 8AG
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 |
|---|---|---|
| TRAVELPORT LTD | N/A | N/A |
| TRAVELPORT CORPORATE FINANCE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVELPORT CORPORATE FINANCE LTD?
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 CORPORATE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELPORT CORPORATE FINANCE LTD?
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 |
|---|---|---|---|---|
|
27/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/02/2018 - 27/03/2020 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/02/2018 - Present (6 years and 9 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 |
| 06/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 25/10/2022 | Marc James Smith (926893970) has left the board |
| 25/10/2022 | New Board Member John Manning (930143700) Appointed |
| 18/02/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Christopher James Bingham (928295704) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | Rochelle Jennifer Boas (924319140) has left the board |
| 22/04/2020 | Rochelle Jennifer Boas (924319139) has left the board |
| 22/04/2020 | Timothy James Hampton (924319138) has left the board |
| 22/04/2020 | Nicholas Robert John Axton (926202977) has left the board |
| 22/04/2020 | New Company Secretary Margaret Katherine Cassidy (926900846) Appointed |
| 22/04/2020 | New Board Member Christine Ann Fox (926882552) Appointed |
| 22/04/2020 | New Board Member Bhakti Mahidharia (926883261) Appointed |
| 05/09/2019 | New Board Member Nicholas Robert John Axton (926202977) Appointed |
| 05/09/2019 | Peter Brian Russell (918805704) has left the board |
| 09/07/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Marc James Smith (926893970) Appointed |
| 19/01/1970 | New Accounts filed |
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