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TRAVELPORT HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Travelport Holdings (uk) Limited. The company was founded 12 years ago and was given the registration number 08313447. The firm's registered office is in LANGLEY. You can find them at Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRAVELPORT HOLDINGS (UK) LIMITED
Company Number:08313447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director21 October 2022Active
Axis One Axis Park, 10 Hurricane Way, Langley, SL3 8AG

Director31 January 2020Active
Axis One Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Secretary29 November 2012Active
Axis One Axis Park, 10 Hurricane Way, Langley, SL3 8AG

Secretary22 February 2016Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Secretary19 December 2014Active
BN2

Director01 September 2019Active
6, Campus Drive, 2nd Floor, Suite 215, Parsippany, United States, NJ 07054

Director07 October 2013Active
Axis One Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director29 November 2012Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director03 February 2014Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director01 April 2020Active
Axis One Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director29 November 2012Active

People with Significant Control

Toro Private Opco, Ltd
Notified on:30 May 2019
Status:Active
Country of residence:England
Address:Axis One, Axis Park, Langley, England, SL3 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Travelport Worldwide Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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