TRAVELPORT CORPORATE FINANCE PLC is a business entity registered at Companies House, UK, with entity identifier is 11206537. The registration start date is February 14, 2018. The current status is Active.
Company Number | 11206537 |
Company Name | TRAVELPORT CORPORATE FINANCE PLC |
Registered Address |
Axis One Axis Park 10 Hurricane Way Slough SL3 8AG United Kingdom |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-02-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2019-03-14 |
Confirmation Statement Due Date | 2021-05-04 |
Confirmation Statement Last Update | 2020-04-20 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
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 | SLOUGH |
Post Code | SL3 8AG |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
SAUVAGE ENTERPRISES LIMITED | 15 Hurricane Way, Slough, SL3 8AG, England |
TRAVELPORT PAYMENT SOLUTIONS LIMITED | Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, SL3 8AG, United Kingdom |
GALILEO PORTUGAL LIMITED | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
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 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 |
TRAVELPORT GROUP INVESTMENTS LIMITED | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
SUNDERLAND STREETLIGHTING LIMITED | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
THE GALILEO COMPANY | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CASSIDY, Margaret Katherine | Secretary (Active) | 300 Galleria Parkway, Se, Atlanta, Georgia, United States, 30339 | / 27 March 2020 |
/ |
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FOX, Christine Ann | Director (Active) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | June 1980 / 26 March 2020 |
American / United Kingdom |
Group Financial Controller |
MAHIDHARIA, Bhakti | Director (Active) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | February 1983 / 16 March 2020 |
British / United Kingdom |
Head Of Tax |
BOAS, Rochelle Jennifer | Secretary (Resigned) | 6 Campus Drive, 2nd Floor, Suite 215, Parsippany, United States, NJ 07054 | / 14 February 2018 |
/ |
|
AXTON, Nicholas Robert John | Director (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | July 1978 / 1 September 2019 |
British / England |
Head Of Treasury |
BOAS, Rochelle Jennifer | Director (Resigned) | 6 Campus Drive, 2nd Floor, Suite 215, Parsippany, United States, NJ 07054 | April 1973 / 14 February 2018 |
American / United States |
Director |
HAMPTON, Timothy James | Director (Resigned) | Axis One Axis Park, 10 Hurricane Way, Slough, United Kingdom, SL3 8AG | May 1957 / 14 February 2018 |
British / United Kingdom |
Director |
RUSSELL, Peter Brian | Director (Resigned) | Axis One Axis Park, 10 Hurricane Way, Slough, United Kingdom, SL3 8AG | July 1968 / 14 February 2018 |
British / England |
Director |
Post Town | SLOUGH |
Post Code | SL3 8AG |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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