TRAVELPORT INTERNATIONAL LIMITED
Overview
| Company Name | TRAVELPORT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01254977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVELPORT INTERNATIONAL LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRAVELPORT INTERNATIONAL LIMITED located?
| Registered Office Address | Axis One, Axis Park 10 Hurricane Way SL3 8AG Langley Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVELPORT INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALILEO INTERNATIONAL LIMITED | Jan 19, 2001 | Jan 19, 2001 |
| TRAVEL AUTOMATION SERVICES LIMITED | Apr 15, 1976 | Apr 15, 1976 |
What are the latest accounts for TRAVELPORT INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRAVELPORT INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for TRAVELPORT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Aaron Wilde as a director on Jul 06, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of James Allen as a director on Jul 06, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Notification of John Mangelaars as a person with significant control on Mar 31, 2026 | 2 pages | PSC01 | ||||||
Cessation of Gregory Tod Webb as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||
legacy | pages | ANNOTATION | ||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Christopher James Bingham as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||
Notification of Gregory Tod Webb as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||||||
Appointment of Mr Christopher James Bingham as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 111 pages | AA | ||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr James Allen as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas Paul Seaton Bray as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||
Director's details changed for Mr Kevin Freeman on Sep 26, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Marc James Smith as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||
Appointment of Mr Kevin Freeman as a director on Sep 15, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Philip Thomas Donnelly as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||
Who are the officers of TRAVELPORT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Kevin | Director | 10 Hurricane Way Langley SL3 8AG Slough Travelport, Axis One, Axis Park United Kingdom | United Kingdom | British | 301436270002 | |||||
| WILDE, Aaron | Director | 10 Hurricane Way Langley SL3 8AG Slough Travelport, Axis One, Axis Park United Kingdom | United Kingdom | British | 337930590001 | |||||
| AFSHAR, Natalie Elizabeth | Secretary | 223 Boardwalk Place E14 5SQ London | British | 116544550001 | ||||||
| BOCK, Eric John | Secretary | Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States | American | 129238620001 | ||||||
| BOCK, Eric John | Secretary | Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States | American | 129238620001 | ||||||
| BOCK, Eric John | Secretary | Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States | American | 129238620001 | ||||||
| DADSWELL, Geoff John | Secretary | 34 Firmin Avenue Boughton Monchelsea ME17 4SP Maidstone | Other | 123448090001 | ||||||
| JARVIS, Paul Henry | Secretary | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | British | 11658650001 | ||||||
| LUSBY TAYLOR, Pamela Jean | Secretary | 32 Turnpike Road RG14 2NB Newbury Berkshire | British | 15164380001 | ||||||
| MARCHANT, Maria | Secretary | Axis One, Axis Park 10 Hurricane Way SL3 8AG Langley Berkshire | 151500670001 | |||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||
| REDGRAVE, Shaun Robert Garth | Secretary | 1 Lazare Court 56 Gresham Road TW18 2BY Staines Middlesex | British | 92947240001 | ||||||
| STARK, Gavin Jonathan | Secretary | Axis One, Axis Park 10 Hurricane Way SL3 8AG Langley Berkshire | 205013060001 | |||||||
| WENMAN, Helen | Secretary | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | 193708090001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| ALLEN, James | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | England | British | 301436440001 | |||||
| AYLING, Robert John | Director | 151 Hartington Road SW8 2EY London | Uk | British | 51938690001 | |||||
| BALLENGER, Cheryl Mae | Director | 703 Delgado Drive Palatine Illinois 60067 Usa | American | 72353920001 | ||||||
| BINGHAM, Christopher James | Director | 10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire United Kingdom | United Kingdom | British | 282957040001 | |||||
| BOCK, Eric John | Director | Interpace Parkway Building C, 3rd Floor 07054 Parsippany 300 New Jersey Usa | United States | American | 129238620002 | |||||
| BRAY, Nicholas Paul Seaton | Director | Axis One, Axis Park 10 Hurricane Way SL3 8AG Langley Berkshire | United Kingdom | British | 110136340005 | |||||
| BREWIN, Daniel Robert | Director | Joust End 6 Mizen Way KT11 2RH Cobham Surrey | England | British | 44576860003 | |||||
| BRISTOW, Paul Henry | Director | 4134 Three Lakes Drive Long Grove Illinois 60047 Usa | British | 62287060002 | ||||||
| CLARKE, Jason Robert | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | United Kingdom | British | 163354650002 | |||||
| DAGG, Nicholas James | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | United Kingdom | British | 268858960001 | |||||
| DILLARD-III, Doyle Madison | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | United Kingdom | American | 186721740001 | |||||
| DONNELLY, Philip Thomas | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | United Kingdom | British | 268907560001 | |||||
| EMERY, Philip John | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | England | British | 116192050002 | |||||
| FLYNN, Roger Patrick | Director | 4 Doneraile Street Fulham SW6 6EN London | England | British | 66703670003 | |||||
| FORBES, Scott Edward | Director | Flat 1 44 Cranley Gardens SW7 3DE London | England | British | 106973270001 | |||||
| GAFFEY, Patrick Vincent | Director | Tregarth Snows Ride GU20 6LA Windlesham Surrey | England | British | 62858110001 | |||||
| GALBRAITH, Richard David Anthony | Director | 18 Gordon Road Ealing W5 2AD London | British | 5309110001 | ||||||
| GEORGE, Martin Peter | Director | 32 Wensleydale Road TW12 2LW Hampton Middlesex | England | British | 81221450001 | |||||
| GRAY, Babetta Ruth | Director | 206 Hazelwood Drive Nederland 80466 Colorado Usa | American | 70651810001 | ||||||
| GRAY, Simon | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One, Berkshire | United Kingdom | British | 157908020001 |
Who are the persons with significant control of TRAVELPORT INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Mangelaars | Mar 31, 2026 | 10 Hurricane Way Langley SL3 8AG Slough Travelport, Axis One, Axis Park United Kingdom | No | ||||||||||
Nationality: Dutch Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregory Tod Webb | Jan 01, 2025 | Galleria Parkway, Se 30339 Atlanta 300 Georgia United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Travelport Global Limited | Apr 06, 2016 | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0