This company is commonly known as Travelport Corporate Finance Plc. The company was founded 6 years ago and was given the registration number 11206537. The firm's registered office is in SLOUGH. You can find them at Axis One Axis Park, 10 Hurricane Way, Slough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TRAVELPORT CORPORATE FINANCE PLC |
|---|---|---|
| Company Number | : | 11206537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Axis One Axis Park, 10 Hurricane Way, Slough, United Kingdom, SL3 8AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 300, Galleria Parkway, Se, Atlanta, United States, 30339 | Secretary | 27 March 2020 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 30 April 2021 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 21 October 2022 | Active |
| 6, Campus Drive, 2nd Floor, Suite 215, Parsippany, United States, NJ 07054 | Secretary | 14 February 2018 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 01 September 2019 | Active |
| 6, Campus Drive, 2nd Floor, Suite 215, Parsippany, United States, NJ 07054 | Director | 14 February 2018 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 26 March 2020 | Active |
| Axis One Axis Park, 10 Hurricane Way, Slough, United Kingdom, SL3 8AG | Director | 14 February 2018 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 16 March 2020 | Active |
| Axis One Axis Park, 10 Hurricane Way, Slough, United Kingdom, SL3 8AG | Director | 14 February 2018 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 09 December 2020 | Active |
| Toro Private Opco, Ltd | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 3rd Floor 11 - 12, St. James's Square, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Travelport Worldwide Limited | ||
| Notified on | : | 14 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Clarendon House, 2 Church Street, Hamilton, Bermuda, |
| Nature of control | : |
|
| Travelport Limited | ||
| Notified on | : | 14 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Clarendon House, 2 Church Street, Hamilton, Bermuda, HM 11 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2022-01-05 | Capital | Legacy. | Download |
| 2022-01-05 | Insolvency | Legacy. | Download |
| 2022-01-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Resolution | Resolution. | Download |
| 2021-07-19 | Resolution | Resolution. | Download |
| 2021-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-24 | Resolution | Resolution. | Download |
| 2021-05-24 | Incorporation | Re registration memorandum articles. | Download |
| 2021-05-24 | Change of name | Certificate re registration public limited company to private. | Download |
| 2021-05-24 | Change of name | Reregistration public to private company. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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