TRAVELPORT GLOBAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09060030. The registration start date is May 28, 2014. The current status is Active.
Company Number | 09060030 |
Company Name | TRAVELPORT GLOBAL LIMITED |
Registered Address |
Axis One Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-05-28 |
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 | 2017-06-25 |
Returns Last Update | 2016-05-28 |
Confirmation Statement Due Date | 2021-07-09 |
Confirmation Statement Last Update | 2020-06-25 |
Mortgage Charges | 17 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 12 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
AXIS ONE AXIS PARK 10 HURRICANE WAY |
Post Town | LANGLEY |
County | BERKSHIRE |
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 HOLDINGS (UK) LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
TRAVELPORT FINANCE LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, 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 |
/ |
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HAMPTON, Timothy James | Director (Active) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | May 1957 / 28 May 2014 |
British / United Kingdom |
Director |
RUSSELL, Peter Brian | Director (Active) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | July 1968 / 28 May 2014 |
Uk / England |
Director |
MARCHANT, Maria | Secretary (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | / 28 May 2014 |
/ |
|
STARK, Gavin Jonathan | Secretary (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG | / 22 February 2016 |
/ |
Post Town | LANGLEY |
Post Code | SL3 8AG |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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