TORO PRIVATE HOLDINGS III, LTD. is a business entity registered at Companies House, UK, with entity identifier is 11718156. The registration start date is December 7, 2018. The current status is Active.
Company Number | 11718156 |
Company Name | TORO PRIVATE HOLDINGS III, LTD. |
Registered Address |
Axis One, Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-12-07 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-07 |
Returns Due Date | 2020-01-04 |
Confirmation Statement Due Date | 2021-01-22 |
Confirmation Statement Last Update | 2019-12-11 |
Mortgage Charges | 7 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 3 |
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 |
County | BERKSHIRE |
Post Code | SL3 8AG |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
GALILEO PORTUGAL LIMITED | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
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 |
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 |
---|---|---|---|---|---|
CASSIDY, Margaret Katherine | Secretary (Active) | 300 Galleria Parkway, Se, Atlanta, Georgia, United States, 30339 | / 27 March 2020 |
/ |
|
BAKER, Frank Augustus | Director (Active) | 601 Lexington Avenue, 59th Floor, New York, New York, United States, 10022 | October 1972 / 7 December 2018 |
American / United States |
Partner |
BERGER, Peter Elliott | Director (Active) | 601 Lexington Avenue, 59th Floor, New York, New York, United States, 10022 | November 1950 / 7 December 2018 |
American / United States |
Partner |
HENDREN, Jeffrey Meade | Director (Active) | 601 Lexington Avenue, 59th Floor, New York, New York, United States, 10022 | February 1959 / 7 December 2018 |
American / United States |
Partner |
HORTON, Anthony R. | Director (Active) | 2612 Independence Road, Colleyville, Texas, United States, 76034 | October 1960 / 21 April 2020 |
American / United States |
None |
SUMMERFIELD, Heather Lynn | Director (Active) | 300 Galleria Parkway, Se, Atlanta, Georgia, United States, 30339 | June 1972 / 30 April 2020 |
American / United States |
Independent Director |
BOAS, Rochelle Jennifer | Secretary (Resigned) | 6 Campus Drive, 1st Floor, South Side, Parsippany, New Jersey, United States, 07054 | / 25 July 2019 |
/ |
|
VISTRA COSEC LIMITED | Secretary (Resigned) | First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | / 7 December 2018 |
/ |
|
GREENE, Robert Lynwood | Director (Resigned) | 1300 Pennsylvania Avenue Nw, Suite 700, Washington, Dc, United States, 20004 | April 1968 / 21 April 2020 |
American / United States |
Association Ceo |
Post Town | LANGLEY |
Post Code | SL3 8AG |
SIC Code | 82990 - Other business support service activities n.e.c. |
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