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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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resolution (2012-12-10) - RESOLUTIONS
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incorporation-company (2012-11-29) - NEWINC