Company Information for

TRAVELPORT HOLDINGS (UK) LIMITED

AXIS ONE AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG,

Company Registration Number

08313447

Private Limited Company

Active

About Travelport Holdings (uk) Ltd

TRAVELPORT HOLDINGS (UK) LIMITED was founded on 2012-11-29 and has its registered office in Langley. The organisation's status is listed as "Active". Travelport Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TRAVELPORT HOLDINGS (UK) LIMITED
Legal Registered Office
AXIS ONE AXIS PARK
10 HURRICANE WAY
LANGLEY
BERKSHIRE
SL3 8AG
Other companies in SL3

Filing Information

Company Number08313447
Date formed2012-11-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return29/11/2015
Filing return next due27/12/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 06:48:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Wenman Company Secretary 2014-12-19
Rochelle Jennifer Boas Director ATTORNEY 2013-10-07 UNITED STATES
Timothy James Hampton Director DIRECTOR 2012-11-29 UNITED KINGDOM
Peter Brian Russell Director DIRECTOR 2014-02-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gavin Jonathan Stark Company Secretary 2016-02-22 2017-01-13
Maria Marchant Company Secretary 2012-11-29 2014-12-19
Christopher David Tyson Director 2012-11-29 2013-10-07

Related Directorships for Rochelle Jennifer Boas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rochelle Jennifer Boas TRAVELPORT GROUP INVESTMENTS LIMITEDDirector 2016-08-09 CURRENT 2015-03-30 Active
Rochelle Jennifer Boas TRAVELPORT INTERNATIONAL OPERATIONS LIMITEDDirector 2015-12-15 CURRENT 2015-08-11 Active
Rochelle Jennifer Boas TRAVELPORT FINANCE LIMITEDDirector 2013-10-07 CURRENT 2010-07-07 Active
Rochelle Jennifer Boas TRAVELPORT (UK) SERVICES LIMITEDDirector 2013-10-07 CURRENT 2004-09-10 Active

Related Directorships for Timothy James Hampton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Hampton TRAVELPORT PAYMENT SOLUTIONS LIMITEDDirector 2016-02-23 CURRENT 2016-02-23 Active - Proposal to Strike off
Timothy James Hampton TRAVELPORT INTERNATIONAL MANAGEMENT LIMITEDDirector 2015-12-10 CURRENT 2015-12-10 Active
Timothy James Hampton TRAVELPORT INTERNATIONAL OPERATIONS LIMITEDDirector 2015-08-11 CURRENT 2015-08-11 Active
Timothy James Hampton TRAVELPORT GROUP INVESTMENTS LIMITEDDirector 2015-03-30 CURRENT 2015-03-30 Active
Timothy James Hampton TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITEDDirector 2014-06-03 CURRENT 2014-06-03 Active
Timothy James Hampton TRAVELPORT OPERATIONS LIMITEDDirector 2014-05-29 CURRENT 2014-05-29 Active
Timothy James Hampton TRAVELPORT GLOBAL LIMITEDDirector 2014-05-28 CURRENT 2014-05-28 Active
Timothy James Hampton TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
Timothy James Hampton BASTION SURETY LIMITEDDirector 2014-04-02 CURRENT 2005-02-10 Dissolved 2015-08-04
Timothy James Hampton THE GALILEO COMPANYDirector 2013-10-07 CURRENT 1987-06-30 Active
Timothy James Hampton GALILEO PORTUGAL LIMITEDDirector 2012-07-26 CURRENT 1995-01-11 Active
Timothy James Hampton TRAVELPORT SERVICES LIMITEDDirector 2012-07-26 CURRENT 1990-08-13 Active
Timothy James Hampton TRAVELPORT INTERNATIONAL LIMITEDDirector 2012-07-26 CURRENT 1976-04-15 Active
Timothy James Hampton TRAVELPORT (UK) SERVICES LIMITEDDirector 2011-09-01 CURRENT 2004-09-10 Active
Timothy James Hampton TRAVELPORT FINANCE LIMITEDDirector 2010-07-07 CURRENT 2010-07-07 Active

Related Directorships for Peter Brian Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Brian Russell TRAVELPORT CORPORATE FINANCE LTDDirector 2018-02-14 CURRENT 2018-02-14 Active
Peter Brian Russell TRAVELPORT PAYMENT SOLUTIONS LIMITEDDirector 2017-11-21 CURRENT 2016-02-23 Active - Proposal to Strike off
Peter Brian Russell WELLS CLOSE MANAGEMENT COMPANY LIMITEDDirector 2016-03-17 CURRENT 1986-10-21 Active
Peter Brian Russell TRAVELPORT GROUP INVESTMENTS LIMITEDDirector 2015-03-30 CURRENT 2015-03-30 Active
Peter Brian Russell TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITEDDirector 2014-06-03 CURRENT 2014-06-03 Active
Peter Brian Russell TRAVELPORT OPERATIONS LIMITEDDirector 2014-05-29 CURRENT 2014-05-29 Active
Peter Brian Russell TRAVELPORT GLOBAL LIMITEDDirector 2014-05-28 CURRENT 2014-05-28 Active
Peter Brian Russell TRAVELPORT FINANCE LIMITEDDirector 2014-02-03 CURRENT 2010-07-07 Active