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Home > England & Wales Companies > TRAVELPORT HOTELZON UK LIMITED
Company Information for

TRAVELPORT HOTELZON UK LIMITED

AXIS ONE AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG,
Company Registration Number
02236859
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Travelport Hotelzon Uk Ltd
TRAVELPORT HOTELZON UK LIMITED was founded on 1988-03-28 and has its registered office in Langley. The organisation's status is listed as "Active - Proposal to Strike off". Travelport Hotelzon 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 HOTELZON UK LIMITED
 
Legal Registered Office
AXIS ONE AXIS PARK
10 HURRICANE WAY
LANGLEY
BERKSHIRE
SL3 8AG
Other companies in TW9
 
Previous Names
HOTELZON UK LIMITED30/09/2014
HOTELINE LIMITED27/03/2006
Filing Information
Company Number 02236859
Company ID Number 02236859
Date formed 1988-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2020-01-12 06:28:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVELPORT HOTELZON UK LIMITED
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Company Officers of TRAVELPORT HOTELZON UK LIMITED

Current Directors
Officer Role Date Appointed
HELEN WENMAN
 Company Secretary 2014-12-19
JASON ROBERT CLARKE
 Director 2018-08-20
JAN DANIEL GUILLOU
 Director 2015-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
NIKLAS GUNNAR ANDREEN
 Director 2014-05-30 2018-08-20
GAVIN JONATHAN STARK
 Company Secretary 2016-02-22 2017-01-13
JANI MIIKKA TAPANI KASKINEN
 Director 2008-12-15 2015-01-31
MARIA MARCHANT
 Company Secretary 2014-05-30 2014-12-19
MIKE MORLEY
 Company Secretary 2012-07-26 2014-05-30
ISMO ANTTI HUUMONEN
 Director 2006-02-27 2014-05-30
DEBORAH JAYNE PAINTER
 Company Secretary 2012-04-20 2012-07-26
JANI MIIKKA TAPANI KASKINEN
 Company Secretary 2008-12-15 2012-04-20
JUHA KORPPI-TOMMOLA
 Company Secretary 2008-01-28 2008-06-01
PHILIP NEWCOMBE
 Company Secretary 2007-05-25 2008-01-25
PHILIP NEWCOMBE
 Director 2007-05-18 2008-01-25
ERIK JARL RICHARD FLOMAN
 Director 2006-02-27 2007-06-11
JOHN MACOMISH
 Company Secretary 2006-02-27 2007-05-25
JOHN MACOMISH
 Director 2006-02-27 2007-05-25
JAYNE DAWSON
 Company Secretary 1991-06-30 2006-02-27
BARRIE WILLIAM DAWSON
 Director 1991-06-30 2006-02-27
JAYNE DAWSON
 Director 1991-06-30 2006-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON ROBERT CLARKE TRAVELPORT INTERNATIONAL OPERATIONS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
JASON ROBERT CLARKE TRAVELPORT SERVICES LIMITED Director 2015-06-02 CURRENT 1990-08-13 Active
JASON ROBERT CLARKE LODGE DRIVE MANAGEMENT LIMITED Director 2014-06-24 CURRENT 1985-03-20 Active
JASON ROBERT CLARKE THE GALILEO COMPANY Director 2013-10-07 CURRENT 1987-06-30 Active
JASON ROBERT CLARKE GALILEO PORTUGAL LIMITED Director 2011-09-19 CURRENT 1995-01-11 Active
JASON ROBERT CLARKE TRAVELPORT INTERNATIONAL LIMITED Director 2011-09-19 CURRENT 1976-04-15 Active
JAN DANIEL GUILLOU TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED Director 2015-09-17 CURRENT 2014-04-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JAN DANIEL GUILLOU
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-18DS01Application to strike the company off the register
2019-09-20SH20Statement by Directors
2019-09-20SH19Statement of capital on 2019-09-20 GBP 1
2019-09-20CAP-SSSolvency Statement dated 20/09/19
2019-09-20RES13Resolutions passed:
  • Cancel share prem a/c 20/09/2019
  • Resolution of reduction in issued share capital
2019-09-20SH0120/09/19 STATEMENT OF CAPITAL GBP 101
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NIKLAS GUNNAR ANDREEN
2018-08-20AP01DIRECTOR APPOINTED MR JASON ROBERT CLARKE
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-06PSC05Change of details for Travelport Hotelzon International (Uk) Limited as a person with significant control on 2016-04-06
2017-01-18TM02Termination of appointment of Gavin Jonathan Stark on 2017-01-13
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-20AUDAUDITOR'S RESIGNATION
2016-02-22AP03Appointment of Mr Gavin Jonathan Stark as company secretary on 2016-02-22
2015-12-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-07AP01DIRECTOR APPOINTED MR. JAN DANIEL GUILLOU
2015-10-07AD04Register(s) moved to registered office address Axis One Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0130/06/15 FULL LIST
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2015 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JANI KASKINEN
2014-12-23AP03SECRETARY APPOINTED MRS HELEN WENMAN
2014-12-23TM02APPOINTMENT TERMINATED, SECRETARY MARIA MARCHANT
2014-09-30RES15CHANGE OF NAME 22/09/2014
2014-09-30CERTNMCOMPANY NAME CHANGED HOTELZON UK LIMITED CERTIFICATE ISSUED ON 30/09/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0130/06/14 FULL LIST
2014-07-11AD02SAIL ADDRESS CREATED
2014-06-17TM02APPOINTMENT TERMINATED, SECRETARY MIKE MORLEY
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ISMO HUUMONEN
2014-06-16AP01DIRECTOR APPOINTED MR NIKLAS GUNNAR ANDREEN
2014-06-16AP03SECRETARY APPOINTED MRS MARIA MARCHANT
2014-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-05-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-05-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-05-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MAARIT LAAKSOHARJU / 28/01/2014
2013-07-10AR0130/06/13 FULL LIST
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM HILL HOUSE HERON SQUARE RICHMOND SURREY TW9 1EP
2013-07-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-06-25PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-06-25AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-06-25GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2012-07-26AP03SECRETARY APPOINTED MAARIT LAAKSOHARJU
2012-07-26TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH PAINTER
2012-07-17AR0130/06/12 FULL LIST
2012-04-20AP03SECRETARY APPOINTED DEBORAH JAYNE PAINTER
2012-04-20TM02APPOINTMENT TERMINATED, SECRETARY JANI KASKINEN
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2012 FROM ANGLO ST. JAMES HOUSE 39A SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH
2012-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JANI MIIKKA TAPANI KASKINEN / 01/12/2011
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-13AR0130/06/11 FULL LIST
2010-07-20AR0130/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ISMO ANTTI HUMONEN / 01/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JANI MIIKKA TAPANI KASKINEN / 01/01/2010
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR JANI MIIKKA TAPANI KASKINEN / 01/01/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-26363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA
2009-01-28363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2009-01-28288aSECRETARY APPOINTED MR. JANI MIIKKA TAPANI KASKINEN
2009-01-28288aDIRECTOR APPOINTED MR. JANI MIIKKA TAPANI KASKINEN
2009-01-28288bAPPOINTMENT TERMINATED SECRETARY JUHA KORPPI-TOMMOLA
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR PHILIP NEWCOMBE
2008-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-10288aSECRETARY APPOINTED JUHA KORPPI-TOMMOLA
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY PHILIP NEWCOMBE
2007-09-18363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-04288aNEW SECRETARY APPOINTED
2007-07-04288bDIRECTOR RESIGNED
2007-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-22225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-06-20288aNEW DIRECTOR APPOINTED
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-24225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06
2006-03-27CERTNMCOMPANY NAME CHANGED HOTELINE LIMITED CERTIFICATE ISSUED ON 27/03/06
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRAVELPORT HOTELZON UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAVELPORT HOTELZON UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-06-08 Satisfied ATKINS LIMITED
DEBENTURE 2006-10-27 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2005-04-08 Satisfied COLIN ROY JOYCE AND JOHN RAYMOND SELWAY
RENT DEPOSIT DEED 1999-12-24 Satisfied COLIN ROY JOYCE AND JOHN RAYMOND SELWAY
Intangible Assets
Patents
We have not found any records of TRAVELPORT HOTELZON UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELPORT HOTELZON UK LIMITED
Trademarks
We have not found any records of TRAVELPORT HOTELZON UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVELPORT HOTELZON UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as TRAVELPORT HOTELZON UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAVELPORT HOTELZON UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVELPORT HOTELZON UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAVELPORT HOTELZON UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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