• UK
  • TRAVELPORT HOLDINGS (UK) LIMITED - Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom

Company Information

Company registration number
08313447
Company Status
LIVE
Country
United Kingdom
Registered Address
Axis One Axis Park
10 Hurricane Way
Langley
Berkshire
SL3 8AG
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG UK

Management

Managing Directors
ALLEN, James
FREEMAN, Kevin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-11-29
Age Of Company
2012-11-29 11 years
SIC/NACE
64209

Ownership

Beneficial Owners
Toro Private Opco, Ltd
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-05-04
Last Date: 2024-04-20

TRAVELPORT HOLDINGS (UK) LIMITED Company Description

TRAVELPORT HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08313447. Its current trading status is "live". It was registered 2012-11-29. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Axis One Axis Park .
More information

Get TRAVELPORT HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Travelport Holdings (Uk) Limited - Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom

2012-11-29 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-23) - CS01

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  • appoint-person-director-company-with-name-date (2024-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2024-05-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-02) - MR01

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  • mortgage-satisfy-charge-full (2024-01-26) - MR04

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  • mortgage-satisfy-charge-full (2023-05-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-31) - MR01

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  • accounts-with-accounts-type-full (2023-10-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01

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  • confirmation-statement-with-no-updates (2023-12-19) - CS01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • appoint-person-director-company-with-name-date (2022-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-21) - TM01

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  • confirmation-statement-with-no-updates (2022-12-21) - CS01

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  • accounts-with-accounts-type-full (2021-12-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01

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  • confirmation-statement-with-no-updates (2021-01-14) - CS01

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  • confirmation-statement-with-no-updates (2021-12-15) - CS01

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  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • confirmation-statement-with-updates (2021-01-13) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-03) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01

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  • mortgage-satisfy-charge-full (2020-09-25) - MR04

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  • termination-secretary-company-with-name-termination-date (2020-08-19) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-09) - MR01

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  • appoint-person-director-company-with-name-date (2020-04-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-03) - AP01

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  • mortgage-satisfy-charge-full (2020-11-13) - MR04

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  • mortgage-satisfy-charge-full (2019-05-30) - MR04

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  • confirmation-statement-with-updates (2019-12-19) - CS01

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  • accounts-with-accounts-type-full (2019-09-06) - AA

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  • termination-director-company-with-name-termination-date (2019-09-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-03) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-22) - MR01

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  • notification-of-a-person-with-significant-control (2019-06-07) - PSC02

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  • change-person-director-company-with-change-date (2019-04-10) - CH01

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  • cessation-of-a-person-with-significant-control (2019-06-07) - PSC07

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  • accounts-with-accounts-type-full (2018-08-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-26) - MR01

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  • mortgage-satisfy-charge-full (2018-03-26) - MR04

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  • confirmation-statement-with-updates (2018-12-12) - CS01

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  • confirmation-statement-with-updates (2017-12-13) - CS01

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  • second-filing-capital-allotment-shares (2017-08-21) - RP04SH01

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  • change-to-a-person-with-significant-control (2017-07-19) - PSC05

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • termination-secretary-company-with-name-termination-date (2017-01-16) - TM02

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • capital-allotment-shares (2016-07-18) - SH01

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  • capital-allotment-shares (2016-07-14) - SH01

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  • appoint-person-secretary-company-with-name-date (2016-02-22) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-11-18) - RP04

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  • second-filing-of-form-with-form-type (2015-11-18) - RP04

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  • capital-allotment-shares (2015-11-18) - SH01

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  • capital-allotment-shares (2015-12-14) - SH01

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  • accounts-with-accounts-type-full (2015-12-01) - AA

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  • appoint-person-secretary-company-with-name-date (2014-12-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-12-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • capital-allotment-shares (2014-12-31) - SH01

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  • accounts-with-accounts-type-full (2014-09-04) - AA

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  • change-account-reference-date-company-previous-extended (2014-03-06) - AA01

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  • appoint-person-director-company-with-name (2014-02-11) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • appoint-person-director-company-with-name (2013-10-15) - AP01

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  • termination-director-company-with-name (2013-10-15) - TM01

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  • resolution (2012-12-10) - RESOLUTIONS

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  • incorporation-company (2012-11-29) - NEWINC

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