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Home > England & Wales Companies > TRAVELPORT HOLDINGS (UK) LIMITED
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

Company Overview

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 Number 08313447
Company ID Number 08313447
Date formed 2012-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 06:48:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVELPORT HOLDINGS (UK) LIMITED
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Company Officers of TRAVELPORT HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
HELEN WENMAN
 Company Secretary 2014-12-19
ROCHELLE JENNIFER BOAS
 Director 2013-10-07
TIMOTHY JAMES HAMPTON
 Director 2012-11-29
PETER BRIAN RUSSELL
 Director 2014-02-03
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROCHELLE JENNIFER BOAS TRAVELPORT GROUP INVESTMENTS LIMITED Director 2016-08-09 CURRENT 2015-03-30 Active
ROCHELLE JENNIFER BOAS TRAVELPORT INTERNATIONAL OPERATIONS LIMITED Director 2015-12-15 CURRENT 2015-08-11 Active
ROCHELLE JENNIFER BOAS TRAVELPORT FINANCE LIMITED Director 2013-10-07 CURRENT 2010-07-07 Active
ROCHELLE JENNIFER BOAS TRAVELPORT (UK) SERVICES LIMITED Director 2013-10-07 CURRENT 2004-09-10 Active
TIMOTHY JAMES HAMPTON TRAVELPORT PAYMENT SOLUTIONS LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active - Proposal to Strike off
TIMOTHY JAMES HAMPTON TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
TIMOTHY JAMES HAMPTON TRAVELPORT INTERNATIONAL OPERATIONS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
TIMOTHY JAMES HAMPTON TRAVELPORT GROUP INVESTMENTS LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
TIMOTHY JAMES HAMPTON TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
TIMOTHY JAMES HAMPTON TRAVELPORT OPERATIONS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
TIMOTHY JAMES HAMPTON TRAVELPORT GLOBAL LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
TIMOTHY JAMES HAMPTON TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
TIMOTHY JAMES HAMPTON BASTION SURETY LIMITED Director 2014-04-02 CURRENT 2005-02-10 Dissolved 2015-08-04
TIMOTHY JAMES HAMPTON THE GALILEO COMPANY Director 2013-10-07 CURRENT 1987-06-30 Active
TIMOTHY JAMES HAMPTON GALILEO PORTUGAL LIMITED Director 2012-07-26 CURRENT 1995-01-11 Active
TIMOTHY JAMES HAMPTON TRAVELPORT SERVICES LIMITED Director 2012-07-26 CURRENT 1990-08-13 Active
TIMOTHY JAMES HAMPTON TRAVELPORT INTERNATIONAL LIMITED Director 2012-07-26 CURRENT 1976-04-15 Active
TIMOTHY JAMES HAMPTON TRAVELPORT (UK) SERVICES LIMITED Director 2011-09-01 CURRENT 2004-09-10 Active
TIMOTHY JAMES HAMPTON TRAVELPORT FINANCE LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
PETER BRIAN RUSSELL TRAVELPORT CORPORATE FINANCE LTD Director 2018-02-14 CURRENT 2018-02-14 Active
PETER BRIAN RUSSELL TRAVELPORT PAYMENT SOLUTIONS LIMITED Director 2017-11-21 CURRENT 2016-02-23 Active - Proposal to Strike off
PETER BRIAN RUSSELL WELLS CLOSE MANAGEMENT COMPANY LIMITED Director 2016-03-17 CURRENT 1986-10-21 Active
PETER BRIAN RUSSELL TRAVELPORT GROUP INVESTMENTS LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
PETER BRIAN RUSSELL TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
PETER BRIAN RUSSELL TRAVELPORT OPERATIONS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
PETER BRIAN RUSSELL TRAVELPORT GLOBAL LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
PETER BRIAN RUSSELL TRAVELPORT FINANCE LIMITED Director 2014-02-03 CURRENT 2010-07-07 Active

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
2024-10-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-02Change of details for Toro Private Opco, Ltd as a person with significant control on 2019-07-31
2024-05-01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL SEATON BRAY
2024-05-01DIRECTOR APPOINTED MR KEVIN FREEMAN
2024-04-23CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083134470018
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083134470017
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083134470016
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083134470015
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083134470014
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083134470013
2024-01-02REGISTRATION OF A CHARGE / CHARGE CODE 083134470019
2023-12-06REGISTRATION OF A CHARGE / CHARGE CODE 083134470017
2023-12-06REGISTRATION OF A CHARGE / CHARGE CODE 083134470018
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE 083134470016
2023-10-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 083134470014
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 083134470015
2023-03-31REGISTRATION OF A CHARGE / CHARGE CODE 083134470013
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARC JAMES SMITH
2022-10-21AP01DIRECTOR APPOINTED MR JAMES ALLEN
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-17FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083134470012
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083134470006
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083134470008
2020-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083134470007
2020-08-19TM02Termination of appointment of Helen Wenman on 2020-08-05
2020-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083134470007
2020-04-16AP01DIRECTOR APPOINTED MR MARC JAMES SMITH
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HAMPTON
2020-02-03AP01DIRECTOR APPOINTED MR NICHOLAS PAUL SEATON BRAY
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIOS SPYROS BASOUKEAS
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN RUSSELL
2019-09-03AP01DIRECTOR APPOINTED MR ANTONIOS SPYROS BASOUKEAS
2019-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083134470006
2019-06-07PSC02Notification of Toro Private Opco, Ltd as a person with significant control on 2019-05-30
2019-06-07PSC07CESSATION OF TRAVELPORT WORLDWIDE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083134470003
2019-04-10CH01Director's details changed for Ms Rochelle Jennifer Boas on 2019-04-08
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 083134470004
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083134470003
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083134470002
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083134470001
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;USD 16623947
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21RP04SH01Second filing of capital allotment of shares USD14,009,447
2017-08-21ANNOTATIONClarification
2017-07-19PSC05Change of details for Travelport Worldwide Limited as a person with significant control on 2016-04-06
2017-01-16TM02Termination of appointment of Gavin Jonathan Stark on 2017-01-13
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;USD 16623947
2016-07-18SH0111/07/16 STATEMENT OF CAPITAL USD 16623947
2016-07-14SH0117/06/16 STATEMENT OF CAPITAL USD 14009447
2016-02-22AP03Appointment of Mr Gavin Jonathan Stark as company secretary on 2016-02-22
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;USD 4446947
2015-12-24AR0129/11/15 ANNUAL RETURN FULL LIST
2015-12-14SH0118/11/15 STATEMENT OF CAPITAL USD 4446947
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;USD 1700100
2015-11-18SH0102/10/15 STATEMENT OF CAPITAL USD 1700100.00
2015-11-18ANNOTATIONClarification
2015-11-18RP04SECOND FILING FOR FORM SH01
2015-11-18SH0114/02/14 STATEMENT OF CAPITAL USD 1000100.00
2015-11-18RP04SECOND FILING WITH MUD 29/11/14 FOR FORM AR01
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083134470002
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;USD 100100
2014-12-31SH0130/12/14 STATEMENT OF CAPITAL USD 100100
2014-12-31SH0130/12/14 STATEMENT OF CAPITAL USD 100100
2014-12-23AP03SECRETARY APPOINTED MRS HELEN WENMAN
2014-12-23TM02APPOINTMENT TERMINATED, SECRETARY MARIA MARCHANT
2014-12-09AR0129/11/14 FULL LIST
2014-12-09AR0129/11/14 FULL LIST
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083134470001
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2014-02-11AP01DIRECTOR APPOINTED MR PETER BRIAN RUSSELL
2013-12-03AR0129/11/13 FULL LIST
2013-10-15AP01DIRECTOR APPOINTED MS ROCHELLE JENNIFER BOAS
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYSON
2012-12-10RES01ADOPT ARTICLES 30/11/2012
2012-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRAVELPORT HOLDINGS (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 HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
We do not yet have the details of TRAVELPORT HOLDINGS (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TRAVELPORT HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELPORT HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of TRAVELPORT HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVELPORT HOLDINGS (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 (64209 - Activities of other holding companies n.e.c.) as TRAVELPORT HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAVELPORT HOLDINGS (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 HOLDINGS (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 HOLDINGS (UK) 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
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    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.
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    Other companies at postcode SL3 8AG