TRAVELPORT FINANCE LIMITED
Overview
| Company Name | TRAVELPORT FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07307716 |
| 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 FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRAVELPORT FINANCE LIMITED located?
| Registered Office Address | Axis One Axis Park 10 Hurricane Way SL3 8AG Langley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVELPORT FINANCE 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 FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for TRAVELPORT FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 073077160014, created on Mar 20, 2026 | 66 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 87 pages | AA | ||
Appointment of Aaron Wilde as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Samuel Horrocks as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Samuel Horrocks as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Bingham as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 101 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Satisfaction of charge 073077160011 in full | 1 pages | MR04 | ||
Satisfaction of charge 073077160012 in full | 1 pages | MR04 | ||
Registration of charge 073077160013, created on Dec 28, 2023 | 37 pages | MR01 | ||
Registration of charge 073077160012, created on Dec 04, 2023 | 69 pages | MR01 | ||
Director's details changed for Mr Kevin Freeman on Sep 26, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 073077160006 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 073077160011, created on Mar 30, 2023 | 67 pages | MR01 | ||
Termination of appointment of Marc James Smith as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Kevin Freeman as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Registration of charge 073077160010, created on Jun 27, 2022 | 12 pages | MR01 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Who are the officers of TRAVELPORT FINANCE 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 | Hastings Close GU16 9FD Frimley 2 Surrey United Kingdom | United Kingdom | British | 337930590001 | |||||
| MARCHANT, Maria | Secretary | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One | 192209100001 | |||||||
| STARK, Gavin Jonathan | Secretary | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One | 205354950001 | |||||||
| UNDERWOOD, Steven | Secretary | Axis One, Axis Park 10 Hurricane Way SL3 8AG Langley Travelport Corporate Secretariat Manager Berkshire United Kingdom | 277652180001 | |||||||
| WENMAN, Helen | Secretary | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | 193690870001 | |||||||
| AXTON, Nicholas Robert John | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | United Kingdom | British | 262029770001 | |||||
| BINGHAM, Christopher James | Director | 10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire United Kingdom | United Kingdom | British | 282957040001 | |||||
| BOAS, Rochelle Jennifer | Director | Campus Drive 2nd Floor, Suite 215 NJ 07054 Parsippany 6 United States | United States | American | 182018730001 | |||||
| EMERY, Philip John | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One United Kingdom | England | British | 116192050002 | |||||
| FOX, Christine Ann | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | United Kingdom | American | 268825520001 | |||||
| GRAY, Simon | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire | United Kingdom | British | 157908020001 | |||||
| HAMPTON, Timothy James | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One United Kingdom | United Kingdom | British | 170937980001 | |||||
| HORROCKS, Samuel | Director | 10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire United Kingdom | England | British | 254004960001 | |||||
| MAHIDHARIA, Bhakti | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | United Kingdom | British | 268832610001 | |||||
| RUSSELL, Peter Brian | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | England | British | 188057040001 | |||||
| SMITH, Marc James | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | England | British | 268939700001 | |||||
| TYSON, Christopher David | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | England | British | 152517280001 |
Who are the persons with significant control of TRAVELPORT FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travelport Group Investments Limited | Apr 06, 2016 | 10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0