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Company Information for TRAVELPORT (UK) SERVICES LIMITED
AXIS ONE AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG,
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Company Registration Number
 05227753 Private Limited Company
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Company Overview
About Travelport (uk) Services Ltd
TRAVELPORT (UK) SERVICES LIMITED was founded on 2004-09-10 and has its registered office in Langley. The organisation's status is listed as "Active". Travelport (uk) Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| TRAVELPORT (UK) SERVICES LIMITED | ||||||||
| Legal Registered Office | ||||||||
| AXIS ONE AXIS PARK 10 HURRICANE WAY LANGLEY BERKSHIRE SL3 8AG Other companies in SL3 | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 05227753 | |
|---|---|---|
| Company ID Number | 05227753 | |
| Date formed | 2004-09-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 05:56:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVELPORT (UK) SERVICES LIMITED
|
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Company Officers of TRAVELPORT (UK) SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN WENMAN |
||
ROCHELLE JENNIFER BOAS |
||
TIMOTHY JAMES HAMPTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAVIN JONATHAN STARK |
Company Secretary | ||
MARIA MARCHANT |
Company Secretary | ||
CHRISTOPHER DAVID TYSON |
Director | ||
SIMON GRAY |
Director | ||
ERIC JOHN BOCK |
Director | ||
KENNETH ESTEROW |
Director | ||
WILLIAM JOHN KENEALLY |
Director | ||
GEOFF JOHN DADSWELL |
Company Secretary | ||
MEIR CASPI |
Director | ||
NATALIE ELIZABETH AFSHAR |
Company Secretary | ||
CHRIS ROBERT VUKELICH |
Director | ||
CHRISTIE ANN KOZIELSKI |
Director | ||
GORDON ALEXANDER WILSON |
Director | ||
ERIC JOHN BOCK |
Company Secretary | ||
MARIUS ION NASTA |
Company Secretary | ||
MARIUS ION NASTA |
Director | ||
SAMUEL LEVI KATZ |
Director | ||
RONEN LARRY STAUBER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRAVELPORT GROUP INVESTMENTS LIMITED | Director | 2016-08-09 | CURRENT | 2015-03-30 | Active | |
| TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | Director | 2015-12-15 | CURRENT | 2015-08-11 | Active | |
| TRAVELPORT FINANCE LIMITED | Director | 2013-10-07 | CURRENT | 2010-07-07 | Active | |
| TRAVELPORT HOLDINGS (UK) LIMITED | Director | 2013-10-07 | CURRENT | 2012-11-29 | Active | |
| TRAVELPORT PAYMENT SOLUTIONS LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
| TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
| TRAVELPORT GROUP INVESTMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
| TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
| TRAVELPORT OPERATIONS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
| TRAVELPORT GLOBAL LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
| TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
| BASTION SURETY LIMITED | Director | 2014-04-02 | CURRENT | 2005-02-10 | Dissolved 2015-08-04 | |
| THE GALILEO COMPANY | Director | 2013-10-07 | CURRENT | 1987-06-30 | Active | |
| TRAVELPORT HOLDINGS (UK) LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| GALILEO PORTUGAL LIMITED | Director | 2012-07-26 | CURRENT | 1995-01-11 | Active | |
| TRAVELPORT SERVICES LIMITED | Director | 2012-07-26 | CURRENT | 1990-08-13 | Active | |
| TRAVELPORT INTERNATIONAL LIMITED | Director | 2012-07-26 | CURRENT | 1976-04-15 | Active | |
| TRAVELPORT FINANCE LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Toro Private Opco, Ltd as a person with significant control on 2019-07-31 | ||
| CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
| Current accounting period extended from 31/12/22 TO 31/03/23 | ||
| Solvency Statement dated 21/12/22 | ||
| Statement by Directors | ||
| Resolutions passed:<ul><li>Resolution Cancel share prem a/c 21/12/2022</ul> | ||
| Resolutions passed:<ul><li>Resolution Cancel share prem a/c 21/12/2022<li>Resolution reduction in capital</ul> | ||
| AP01 | DIRECTOR APPOINTED MR JOHN MANNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC JAMES SMITH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| TM02 | Termination of appointment of Steven Underwood on 2021-10-04 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAKTI MAHIDHARIA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS BHAKTI MAHIDHARIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANN FOX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP03 | Appointment of Mr Steven Underwood as company secretary on 2020-09-16 | |
| TM02 | Termination of appointment of Helen Wenman on 2020-08-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARC JAMES SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROCHELLE JENNIFER BOAS | |
| AP01 | DIRECTOR APPOINTED MS CHRISTINE ANN FOX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| PSC02 | Notification of Toro Private Opco, Ltd as a person with significant control on 2019-05-30 | |
| PSC07 | CESSATION OF TRAVELPORT WORLDWIDE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
| CH01 | Director's details changed for Ms Rochelle Jennifer Boas on 2019-04-08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 77 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 77 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| TM02 | Termination of appointment of Gavin Jonathan Stark on 2017-01-13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Gavin Jonathan Stark as company secretary on 2016-02-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 77 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Helen Wenman as company secretary on 2014-12-19 | |
| TM02 | Termination of appointment of Maria Marchant on 2014-12-19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 77 | |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS ROCHELLE JENNIFER BOAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYSON | |
| AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christopher David Tyson on 2012-07-26 | |
| RES01 | ADOPT ARTICLES 01/08/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID TYSON | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 15/06/2012 | |
| AR01 | 01/04/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA MARCHANT / 31/10/2011 | |
| RES15 | CHANGE OF NAME 24/01/2012 | |
| CERTNM | COMPANY NAME CHANGED GULLIVERS SERVICES LIMITED CERTIFICATE ISSUED ON 24/01/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES HAMPTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM GULLIVERS HOUSE 27 GOSWELL ROAD LONDON EC1M 7GT | |
| AP01 | DIRECTOR APPOINTED SIMON GRAY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 26/04/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENEALLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ESTEROW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOCK | |
| AR01 | 01/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KENEALLY / 22/11/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFF DADSWELL | |
| AP03 | SECRETARY APPOINTED MARIA MARCHANT | |
| AR01 | 31/03/10 FULL LIST | |
| SH01 | 24/03/05 STATEMENT OF CAPITAL GBP 11869687500 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AP01 | DIRECTOR APPOINTED WILLIAM JOHN KENEALLY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ESTEROW / 01/10/2009 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | 27/04/09 NO MEMBER LIST | |
| 363a | 23/04/09 NO MEMBER LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOCK / 05/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED TRAVELPORT SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 6TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TRAVELPORT (UK) SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 (UK) SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRAVELPORT (UK) SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of TRAVELPORT (UK) SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRAVELPORT (UK) SERVICES LIMITED
Income
Government Income
We have not found government income sources for TRAVELPORT (UK) SERVICES 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 (82990 - Other business support service activities n.e.c.) as TRAVELPORT (UK) SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRAVELPORT (UK) SERVICES 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 (UK) SERVICES 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 (UK) SERVICES LIMITED any grants or awards. Ownership
- Travelport LTD : Ultimate parent company : BM
- Bastion Surety
- Donvand
- Galileo International
- Galileo United Kingdom
- GtaTravel.com Ltd
- GtaTravel.com Ltd.
- Jogwin
- Octopus Travel.com Ltd
- Octopustravel Group
- Quantitude United Kingdom
- Galileo Co
- The Galileo Company
- Travelport Investments Limited
- Travelport Investments Ltd
- Travelport Services
- Travelport Travel Germany Verwaltungs GmbH
- Worldspan Services
- Donvand Limited
- Donvand Ltd
- Galileo Portugal
- Gullivers Services
- Gullivers Travel Agency Co Ltd England a branch of Gullivers Travel Agency Co Ltd
- Gullivers Travel Agency Company Limited, England a branch of Gullivers Travel Agency Co. Ltd.
- Gullivers Travel Associates
- Gullivers Travel Associates Limited
- Gullivers Travel Associates Ltd
- OctopusTravel.com Ltd
- OctopusTravel.com Ltd.
- Tecnovate Private
- Tecnovate UK
- Travelport International
- Travelport United Kingdom
- 4Oceans (in liquidation)
- Bastion Surety Limited
- Bastion Surety Ltd
- Galileo Portugal Limited
- Galileo Portugal Ltd
- Gullivers Services Limited
- Gullivers Services Ltd
- Gullivers Travel Agency Co England branch of Gullivers Travel Agency Co Ltd
- Gullivers Travel Agency Company - England branch of Gullivers Travel Agency Co. Ltd.
- Gullivers Travel Associates (Investments) Ltd
- Octopustravel Group Limited
- Octopustravel Group Ltd
- Quantitude United Kingdom Limited
- Quantitude United Kingdom Ltd
- RBA Software Limited
- RBA Software Ltd
- Travelport International Limited
- Travelport International Ltd
- Travelport Services Limited
- Travelport Services Ltd
- Travelport United Kingdom Limited
- Travelport United Kingdom Ltd
- GTA Holdco Limited
- GTA Holdco Ltd
- Travelport (UK) Services Limited
- Travelport (UK) Services Ltd
- Travelport Finance Limited
- Travelport Finance Ltd
- Travelport Holdings (UK) Limited
- Travelport Holdings (UK) Ltd
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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