TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED

Overview

Company Name	TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09911787
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2015

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 MANAGEMENT LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TRAVELPORT INTERNATIONAL MANAGEMENT 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 MANAGEMENT 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 INTERNATIONAL MANAGEMENT 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 INTERNATIONAL MANAGEMENT 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 20, 2026	Registration of charge 099117870017, created on Mar 20, 2026	66 pages	MR01

Sep 16, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

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

Feb 03, 2025	Appointment of Mr James Allen 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

Oct 21, 2024	Full accounts made up to Dec 31, 2023	99 pages	AA

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

Jan 26, 2024	Satisfaction of charge 099117870015 in full	1 pages	MR04

Jan 26, 2024	Satisfaction of charge 099117870014 in full	1 pages	MR04

Jan 02, 2024	Registration of charge 099117870016, created on Dec 28, 2023	37 pages	MR01

Dec 05, 2023	Registration of charge 099117870015, created on Dec 04, 2023	69 pages	MR01

Oct 23, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Sep 27, 2023	Director's details changed for Mr Kevin Freeman on Sep 26, 2023	2 pages	CH01

May 09, 2023	Satisfaction of charge 099117870009 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 099117870014, created on Mar 30, 2023	67 pages	MR01

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

Oct 21, 2022	Appointment of Mr Kevin Freeman as a director on Oct 21, 2022	2 pages	AP01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Full accounts made up to Dec 31, 2020	30 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREEMAN, Kevin 10 Hurricane Way Langley SL3 8AG Slough Travelport, Axis One, Axis Park United Kingdom	Oct 21, 2022		Director	10 Hurricane Way Langley SL3 8AG Slough Travelport, Axis One, Axis Park United Kingdom	United Kingdom	British	1978-6	301436270002
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
STARK, Gavin Jonathan 10 Hurricane Way SL3 8AG Langley Axis One Axis Park Berkshire United Kingdom	Dec 10, 2015	Jan 13, 2017	Secretary	10 Hurricane Way SL3 8AG Langley Axis One Axis Park Berkshire United Kingdom				203419210001
UNDERWOOD, Steven Axis One, Axis Park 10 Hurricane Way SL3 8AG Langley Travelport Corporate Secretariat Manager Berkshire United Kingdom	Nov 03, 2020	Oct 04, 2021	Secretary	Axis One, Axis Park 10 Hurricane Way SL3 8AG Langley Travelport Corporate Secretariat Manager Berkshire United Kingdom				276290610001
WENMAN, Helen Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Jan 13, 2017	Aug 05, 2020	Secretary	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom				222566530001
ALLEN, James Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Jan 31, 2025	Jul 06, 2026	Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	England	British	1982-1	301436440001
BINGHAM, Christopher James 10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire United Kingdom	Apr 30, 2021	Jan 31, 2025	Director	10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire United Kingdom	United Kingdom	British	1985-1	282957040001
BOAS, Rochelle Jennifer Campus Drive 2nd Floor, Suite 215 NJ 07054 Parsippany 6 United States	Dec 10, 2015	Apr 01, 2020	Director	Campus Drive 2nd Floor, Suite 215 NJ 07054 Parsippany 6 United States	United States	American	1973-4	182018730001
FOX, Christine Ann Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Apr 01, 2020	Dec 09, 2020	Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	United Kingdom	American	1980-6	268825520001
HAMPTON, Timothy James 10 Hurricane Way SL3 8AG Langley Axis One Axis Park Berkshire United Kingdom	Dec 10, 2015	Apr 01, 2020	Director	10 Hurricane Way SL3 8AG Langley Axis One Axis Park Berkshire United Kingdom	United Kingdom	British	1957-5	170937980001
MAHIDHARIA, Bhakti Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Apr 01, 2020	Apr 30, 2021	Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	United Kingdom	British	1983-2	268832610001
SMITH, Marc James Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Dec 09, 2020	Oct 21, 2022	Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	England	British	1976-2	268939700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Travelport Operations Limited

Apr 06, 2016

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	9062037

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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