TRAVELPORT INTERNATIONAL OPERATIONS LIMITED
Overview
| Company Name | TRAVELPORT INTERNATIONAL OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09726717 |
| 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 OPERATIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRAVELPORT INTERNATIONAL OPERATIONS LIMITED located?
| Registered Office Address | Axis One, Axis Park 10 Hurricane Way SL3 8AG Langley Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVELPORT INTERNATIONAL OPERATIONS 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 OPERATIONS 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 OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Full accounts made up to Dec 31, 2024 | 94 pages | AA | ||
Registration of charge 097267170033, created on Mar 20, 2026 | 57 pages | MR01 | ||
Registration of charge 097267170032, created on Mar 20, 2026 | 11 pages | MR01 | ||
Registration of charge 097267170031, created on Mar 20, 2026 | 66 pages | MR01 | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
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 | 80 pages | AA | ||
Satisfaction of charge 097267170029 in full | 1 pages | MR04 | ||
Satisfaction of charge 097267170028 in full | 1 pages | MR04 | ||
Satisfaction of charge 097267170027 in full | 1 pages | MR04 | ||
Satisfaction of charge 097267170026 in full | 1 pages | MR04 | ||
Satisfaction of charge 097267170024 in full | 1 pages | MR04 | ||
Satisfaction of charge 097267170025 in full | 1 pages | MR04 | ||
Registration of charge 097267170030, created on Dec 28, 2023 | 37 pages | MR01 | ||
Registration of charge 097267170029, created on Dec 04, 2023 | 12 pages | MR01 | ||
Registration of charge 097267170028, created on Dec 04, 2023 | 57 pages | MR01 | ||
Registration of charge 097267170027, 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 097267170016 in full | 1 pages | MR04 | ||
Satisfaction of charge 097267170014 in full | 1 pages | MR04 | ||
Satisfaction of charge 097267170013 in full | 1 pages | MR04 | ||
Satisfaction of charge 097267170010 in full | 1 pages | MR04 | ||
Who are the officers of TRAVELPORT INTERNATIONAL OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Nicholas Paul Seaton | Director | 10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire United Kingdom | United Kingdom | British | 110136340005 | |||||
| CLARKE, Jason Robert | Director | 10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire United Kingdom | United Kingdom | British | 163354650002 | |||||
| FREEMAN, Kevin | Director | 10 Hurricane Way Langley SL3 8AG Slough Travelport, Axis One, Axis Park United Kingdom | United Kingdom | British | 301436270002 | |||||
| STARK, Gavin Jonathan | Secretary | 10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire United Kingdom | 203512810001 | |||||||
| WENMAN, Helen | Secretary | 10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire United Kingdom | 200079660001 | |||||||
| BOAS, Rochelle Jennifer | Director | Campus Drive 2nd Floor, Suite 215 NJ 07054 Parsippany 6 United States | United States | American | 182018730001 | |||||
| DAGG, Nicholas James | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | United Kingdom | British | 268858960001 | |||||
| HAMPTON, Timothy James | Director | 10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire United Kingdom | United Kingdom | British | 170937980001 | |||||
| SMITH, Marc James | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | England | British | 268939700001 |
Who are the persons with significant control of TRAVELPORT INTERNATIONAL OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travelport International Management Limited | Apr 06, 2016 | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire England | No | ||||||||||
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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