TRAVELPORT SERVICES LIMITED

Overview

Company Name	TRAVELPORT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02530231
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1990

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 SERVICES 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 SERVICES 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 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WORLDSPAN SERVICES LIMITED	Sep 24, 1990	Sep 24, 1990
BAYSTAGE SERVICES LIMITED	Aug 13, 1990	Aug 13, 1990

What are the latest accounts for TRAVELPORT SERVICES LIMITED?

Next Accounts
Overdue	No
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 SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2027
Next Confirmation Statement Due	May 01, 2027
Next Confirmation Statement Made Up To	Apr 17, 2026
Overdue	No

What are the latest filings for TRAVELPORT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2026	Appointment of Mr Aaron Wilde as a director on Jul 06, 2026	2 pages	AP01

Jul 17, 2026	Termination of appointment of James Allen as a director on Jul 06, 2026	1 pages	TM01

Apr 17, 2026	Confirmation statement made on Apr 17, 2026 with no updates	3 pages	CS01

Mar 24, 2026	Full accounts made up to Dec 31, 2024	39 pages	AA

Mar 21, 2026	Appointment of Mr James Allen as a director on Jul 11, 2025	2 pages	AP01

Mar 20, 2026	Registration of charge 025302310014, created on Mar 20, 2026	66 pages	MR01

Jul 11, 2025	Termination of appointment of Samuel Horrocks as a director on Jul 11, 2025	1 pages	TM01

May 06, 2025	Full accounts made up to Dec 31, 2023	102 pages	AA

Apr 17, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Appointment of Mr Samuel Horrocks as a director on Jan 31, 2025	2 pages	AP01

Feb 03, 2025	Termination of appointment of Christopher James Bingham as a director on Jan 31, 2025	1 pages	TM01

Nov 21, 2024	Termination of appointment of Alistair Rodger as a director on Sep 30, 2024	1 pages	TM01

Sep 30, 2024	Appointment of Mr John Manning as a director on Sep 30, 2024	2 pages	AP01

May 21, 2024	Director's details changed for Mr Alistair Rodger on Oct 06, 2023	2 pages	CH01

Apr 23, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Apr 20, 2024	Full accounts made up to Dec 31, 2022	37 pages	AA

Jan 26, 2024	Satisfaction of charge 025302310012 in full	1 pages	MR04

Jan 26, 2024	Satisfaction of charge 025302310011 in full	1 pages	MR04

Jan 02, 2024	Registration of charge 025302310013, created on Dec 28, 2023	37 pages	MR01

Dec 05, 2023	Registration of charge 025302310012, created on Dec 04, 2023	69 pages	MR01

Jun 21, 2023	Full accounts made up to Dec 31, 2021	34 pages	AA

May 09, 2023	Satisfaction of charge 025302310006 in full	1 pages	MR04

Apr 21, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Registration of charge 025302310011, created on Mar 30, 2023	67 pages	MR01

Oct 24, 2022	Termination of appointment of Marc James Smith as a director on Oct 21, 2022	1 pages	TM01

View All Filings

Who are the officers of TRAVELPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANNING, John Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Sep 30, 2024		Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	United Kingdom	British	1975-1	301437000001
WILDE, Aaron 10 Hurricane Way Langley SL3 8AG Slough Travelport, Axis One, Axis Park United Kingdom	Jul 06, 2026		Director	10 Hurricane Way Langley SL3 8AG Slough Travelport, Axis One, Axis Park United Kingdom	United Kingdom	British	1979-5	337930590001
ABRAMSON, Douglas 518 St Charles Avenue Atlanta FOREIGN Georgia 30308 U S A		Dec 31, 2003	Secretary	518 St Charles Avenue Atlanta FOREIGN Georgia 30308 U S A		American		91255480001
BECK, Neil 3321 Woodsfield Drive Marietta Ga Cobb Usa	Mar 15, 1997	May 15, 2000	Secretary	3321 Woodsfield Drive Marietta Ga Cobb Usa		American		51994740001
CASSIDY, Margaret 2479 Oakleigh Court FOREIGN Atlanta Georgia 30345 Usa	Jan 01, 2004	Jul 23, 2004	Secretary	2479 Oakleigh Court FOREIGN Atlanta Georgia 30345 Usa		American		95414070002
DADSWELL, Geoff John 34 Firmin Avenue Boughton Monchelsea ME17 4SP Maidstone	Feb 07, 2008	May 20, 2010	Secretary	34 Firmin Avenue Boughton Monchelsea ME17 4SP Maidstone		Other		123448090001
LAWRENSON, Stuart John 32 Alma Road Eton Wick SL4 6LA Windsor Berkshire		Mar 15, 1997	Secretary	32 Alma Road Eton Wick SL4 6LA Windsor Berkshire		British		30409430002
MARCHANT, Maria Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	May 20, 2010	Dec 19, 2014	Secretary	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom				151486250001
SMITH, Jeffrey 4179 Randall Court FOREIGN Atlanta Georgia 30327 Usa	Jul 23, 2004	Feb 07, 2008	Secretary	4179 Randall Court FOREIGN Atlanta Georgia 30327 Usa		Usa		108844550001
STARK, Gavin Jonathan Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire	Dec 21, 2015	Jan 13, 2017	Secretary	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire				203713120001
WENMAN, Helen Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Dec 19, 2014	Aug 05, 2020	Secretary	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom				193708060001
ABRAMSON, Douglas 518 St Charles Avenue Atlanta FOREIGN Georgia 30308 U S A	Jun 29, 2003	Dec 31, 2003	Director	518 St Charles Avenue Atlanta FOREIGN Georgia 30308 U S A		American	1950-4	91255480001
ALLEN, James Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire	Jul 11, 2025	Jul 06, 2026	Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire	England	British	1982-1	301436440001
BECK, Neil 3321 Woodsfield Drive Marietta Ga Cobb Usa	Oct 05, 1992	May 15, 2000	Director	3321 Woodsfield Drive Marietta Ga Cobb Usa		American	1945-2	51994740001
BINGHAM, Christopher James 10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire United Kingdom	Apr 29, 2022	Jan 31, 2025	Director	10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire United Kingdom	United Kingdom	British	1985-1	282957040001
BOCK, Eric John Interpace Parkway Building C, 3rd Floor 07054 Parsippany 300 New Jersey Usa	Feb 14, 2008	Sep 19, 2011	Director	Interpace Parkway Building C, 3rd Floor 07054 Parsippany 300 New Jersey Usa	United States	American	1965-4	129238620002
BUCKMAN, Michael 1006 Cherbury Lane Alpharetta 30202 Fulton Georgia Usa	Jun 05, 1995	Mar 31, 1999	Director	1006 Cherbury Lane Alpharetta 30202 Fulton Georgia Usa		Amercian	1947-12	43759730001
BURNHAM, Roy Forster Lockbridge House Abbotsbrook SL8 5QT Bourne End Buckinghamshire		Nov 11, 1993	Director	Lockbridge House Abbotsbrook SL8 5QT Bourne End Buckinghamshire		British	1943-2	121052020001
CALLAS, George Chris 4448 Freeman Road 30062 Marietta Cobb County Georgia State Usa	Nov 11, 1993	Mar 05, 1996	Director	4448 Freeman Road 30062 Marietta Cobb County Georgia State Usa		American	1956-9	37430550001
CHACKO, Ninan 3620 Ridgewood Road, N.W. Atlanta FOREIGN Georgia 30327 Usa	Mar 08, 2006	Feb 07, 2008	Director	3620 Ridgewood Road, N.W. Atlanta FOREIGN Georgia 30327 Usa		Usa	1965-1	102567200001
CLARKE, Jason Robert Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Jun 02, 2015	Apr 01, 2020	Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	United Kingdom	British	1969-5	163354650002
DALE, Messick 3355 Perrington Pointe FOREIGN Marietta Georgia 30066	Dec 11, 1997	Feb 16, 2004	Director	3355 Perrington Pointe FOREIGN Marietta Georgia 30066		American	1964-2	56214620003
DILLARD-III, Doyle Madison Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Apr 08, 2014	Jun 02, 2015	Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	United Kingdom	American	1965-5	186721740001
ELSWORTHY, Lewis 17900 Shavers Lake Drive Deep Haven Minnesota 55391 Usa	Feb 01, 1993	Sep 30, 1995	Director	17900 Shavers Lake Drive Deep Haven Minnesota 55391 Usa		Canadian	1945-6	33080590001
EMERY, Philip John Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Feb 14, 2008	Sep 19, 2011	Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	England	British	1963-12	116192050002
GRAY, Simon Axis Park 10 Hurricane Way SL3 8AG Langley Axis One, Berkshire	Sep 19, 2011	Jul 26, 2012	Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One, Berkshire	United Kingdom	British	1967-8	157908020001
HAMPTON, Timothy James Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Jul 26, 2012	Apr 01, 2020	Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	United Kingdom	British	1957-5	170937980001
HASTINGS, Richard John Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Oct 20, 2011	Apr 08, 2014	Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	United Kingdom	British	1966-3	164060290001
HORROCKS, Samuel 10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire United Kingdom	Jan 31, 2025	Jul 11, 2025	Director	10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire United Kingdom	England	British	1976-9	254004960001
LAWRENSON, Stuart John 77 Malefant Street Cathays CF2 4QD Cardiff South Glamorgan		Aug 13, 1993	Director	77 Malefant Street Cathays CF2 4QD Cardiff South Glamorgan		British		30409430001
MOONEY, Kevin 5000 Brookside Place Roswell Goergia 30076 Usa	Mar 08, 2006	Apr 30, 2008	Director	5000 Brookside Place Roswell Goergia 30076 Usa		Usa	1958-4	111663130001
MULVANY, Mark Searle 515 Bisland Court Alpharetta FOREIGN Georgia 30201 Usa		Nov 11, 1993	Director	515 Bisland Court Alpharetta FOREIGN Georgia 30201 Usa		Us	1936-10	30409450001
NICHOLS, Graham John Savanna The Warren KT21 2SL Ashtead Surrey	Dec 01, 2001	Feb 07, 2008	Director	Savanna The Warren KT21 2SL Ashtead Surrey	United Kingdom	British	1955-5	158492520001
OSTROWSKI, Tadeusz Aleksander Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Sep 19, 2011	Oct 20, 2011	Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	United Kingdom	British	1969-10	78491060001
PARKS, Michael 745 Windsor Parkway Ne FOREIGN Atlanta Georgia 30342-2803 Usa	May 01, 2000	Mar 08, 2006	Director	745 Windsor Parkway Ne FOREIGN Atlanta Georgia 30342-2803 Usa		American	1959-10	70074700004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVELPORT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Travelport Global Limited

Mar 16, 2018

Axis Park

10 Hurricane Way

SL3 8AG Langley

Axis One

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9060030

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Travelport Travel Commerce Platform Limited

Apr 06, 2016

Axis Park

10 Hurricane Way

SL3 8AG Langley

Axis One

Berkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9069455

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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