TRAVELPORT GROUP INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09517666. The registration start date is March 30, 2015. The current status is Active.
Company Number | 09517666 |
Company Name | TRAVELPORT GROUP INVESTMENTS LIMITED |
Registered Address |
Axis One, Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2015-03-30 |
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 | 2017-04-27 |
Returns Last Update | 2016-03-30 |
Confirmation Statement Due Date | 2021-05-04 |
Confirmation Statement Last Update | 2020-04-20 |
Mortgage Charges | 12 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 9 |
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 |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
GALILEO PORTUGAL LIMITED | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
TORO PRIVATE HOLDINGS III, LTD. | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England |
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
THE GALILEO COMPANY | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
TRAVELPORT INTERNATIONAL LIMITED | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
Entity Name | Office Address |
---|---|
TORO PRIVATE HOLDINGS I, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
TRAVELPORT CORPORATE FINANCE PLC | Axis One Axis Park, 10 Hurricane Way, Slough, SL3 8AG, United Kingdom |
SAUVAGE ENTERPRISES LIMITED | 15 Hurricane Way, Slough, SL3 8AG, England |
GN AUDIO UK LIMITED | The Curve Axis Park, Hurricane Way, Langley, Berks, SL3 8AG |
BALFOUR BEATTY GROUND ENGINEERING LTD | The Curve Building Axis Business Park, 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 |
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 | / 30 March 2015 |
/ |
|
BOAS, Rochelle Jennifer | Director (Active) | 6 Campus Drive, 1st Floor, South Side, Parsippany, New Jersey, Usa, 07054 | April 1973 / 9 August 2016 |
American / United States |
Attorney |
HAMPTON, Timothy James | Director (Active) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | May 1957 / 30 March 2015 |
British / United Kingdom |
Head Of Tax |
RUSSELL, Peter Brian | Director (Active) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | July 1968 / 30 March 2015 |
Uk / England |
Director |
STARK, Gavin Jonathan | Secretary (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | / 22 February 2016 |
/ |
Post Town | LANGLEY |
Post Code | SL3 8AG |
Category | investment |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
Category + Posttown | investment + LANGLEY |
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