Active
Company Information for TRAVELPORT GLOBAL LIMITED
AXIS ONE AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG,
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Company Registration Number
09060030
Private Limited Company
Active |
Company Name | |
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TRAVELPORT GLOBAL LIMITED | |
Legal Registered Office | |
AXIS ONE AXIS PARK 10 HURRICANE WAY LANGLEY BERKSHIRE SL3 8AG Other companies in SL3 | |
Company Number | 09060030 | |
---|---|---|
Company ID Number | 09060030 | |
Date formed | 2014-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 06:17:33 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN WENMAN |
||
TIMOTHY JAMES HAMPTON |
||
PETER BRIAN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN JONATHAN STARK |
Company Secretary | ||
MARIA MARCHANT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 (UK) SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 2004-09-10 | Active | |
TRAVELPORT FINANCE LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
TRAVELPORT CORPORATE FINANCE LTD | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
TRAVELPORT PAYMENT SOLUTIONS LIMITED | Director | 2017-11-21 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
WELLS CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-03-17 | CURRENT | 1986-10-21 | 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 FINANCE LIMITED | Director | 2014-02-03 | CURRENT | 2010-07-07 | Active | |
TRAVELPORT HOLDINGS (UK) LIMITED | Director | 2014-02-03 | CURRENT | 2012-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL SEATON BRAY | ||
DIRECTOR APPOINTED MR SAMUEL HORROCKS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090600300023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090600300022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090600300021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090600300020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090600300019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090600300024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090600300022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090600300023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090600300021 | ||
Director's details changed for Mr Kevin Freeman on 2023-09-26 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090600300020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090600300019 | ||
AP01 | DIRECTOR APPOINTED MR KEVIN FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC JAMES SMITH | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Steven Underwood on 2021-10-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MARC JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANN FOX | |
TM02 | Termination of appointment of Helen Wenman on 2020-08-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090600300012 | |
AP03 | Appointment of Mr Steven Underwood as company secretary on 2020-11-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090600300015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HAMPTON | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE ANN FOX | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL SEATON BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS SPYROS BASOUKEAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANTONIOS SPYROS BASOUKEAS | |
AP01 | DIRECTOR APPOINTED MR ANTONIOS SPYROS BASOUKEAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN RUSSELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090600300007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;USD 227220526 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;USD 227220526 | |
SH01 | 20/04/18 STATEMENT OF CAPITAL USD 227220526 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;USD 155540307 | |
SH01 | 16/03/18 STATEMENT OF CAPITAL USD 155540307 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090600300004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090600300003 | |
SH20 | Statement by Directors | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;USD 34352896 | |
SH19 | Statement of capital on 2017-12-08 USD 34,352,896.00 | |
CAP-SS | Solvency Statement dated 07/12/17 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;USD 34352896 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM02 | Termination of appointment of Gavin Jonathan Stark on 2017-01-13 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL USD 34352896 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;USD 32746964 | |
AR01 | 28/05/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GAVIN JONATHAN STARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;USD 32746964 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL USD 32746964 | |
AR01 | 28/05/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS HELEN WENMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA MARCHANT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090600300002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090600300001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090600300001 | |
AA01 | CURRSHO FROM 31/05/2015 TO 31/12/2014 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;USD 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT | ||
Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT | ||
Satisfied | UBS AG, STAMFORD BRANCH | ||
Satisfied | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TRAVELPORT GLOBAL LIMITED are:
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. |