TRAVELPORT FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07307716. The registration start date is July 7, 2010. The current status is Active.
Company Number | 07307716 |
Company Name | TRAVELPORT FINANCE LIMITED |
Registered Address |
Axis One Axis Park 10 Hurricane Way Langley SL3 8AG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2010-07-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-29 |
Returns Last Update | 2016-04-01 |
Confirmation Statement Due Date | 2021-05-04 |
Confirmation Statement Last Update | 2020-04-20 |
Mortgage Charges | 8 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
AXIS ONE AXIS PARK 10 HURRICANE WAY |
Post Town | LANGLEY |
Post Code | SL3 8AG |
Entity Name | Office Address |
---|---|
TORO PRIVATE HOLDINGS I, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
TORO PRIVATE OPCO, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
TORO PRIVATE HOLDINGS II, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
TRAVELPORT OPERATIONS LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
TRAVELPORT GLOBAL LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
TRAVELPORT HOLDINGS (UK) LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
TRAVELPORT (UK) SERVICES LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
TRAVELPORT SERVICES LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WENMAN, Helen | Secretary (Active) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | / 19 December 2014 |
/ |
|
BOAS, Rochelle Jennifer | Director (Active) | 6 Campus Drive, 1st Floor, South Side, Parsippany, New Jersey, Usa, 07054 | April 1973 / 7 October 2013 |
American / United States |
Attorney |
HAMPTON, Timothy James | Director (Active) | Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | May 1957 / 7 July 2010 |
British / United Kingdom |
Director |
RUSSELL, Peter Brian | Director (Active) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | July 1968 / 3 February 2014 |
Uk / England |
Director |
MARCHANT, Maria | Secretary (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG | / 7 July 2010 |
/ |
|
STARK, Gavin Jonathan | Secretary (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG | / 22 February 2016 |
/ |
|
EMERY, Philip John | Director (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | December 1963 / 7 July 2010 |
British / United Kingdom |
Director |
GRAY, Simon | Director (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG | August 1967 / 9 September 2011 |
British / United Kingdom |
Accountant |
TYSON, Christopher David | Director (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | May 1968 / 7 July 2010 |
British / United Kingdom |
Director |
Post Town | LANGLEY |
Post Code | SL3 8AG |
SIC Code | 82990 - Other business support service activities n.e.c. |
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