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Home > England & Wales Companies > TRAVELPORT OPERATIONS LIMITED
Company Information for

TRAVELPORT OPERATIONS LIMITED

AXIS ONE AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG,
Company Registration Number
09062037
Private Limited Company
Active

Company Overview

About Travelport Operations Ltd
TRAVELPORT OPERATIONS LIMITED was founded on 2014-05-29 and has its registered office in Langley. The organisation's status is listed as "Active". Travelport Operations 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 OPERATIONS LIMITED
 
Legal Registered Office
AXIS ONE AXIS PARK
10 HURRICANE WAY
LANGLEY
BERKSHIRE
SL3 8AG
Other companies in SL3
 
Filing Information
Company Number 09062037
Company ID Number 09062037
Date formed 2014-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 06:48:55
Primary Source:Companies House
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Companies with same name TRAVELPORT OPERATIONS LIMITED
The following companies were found which have the same name as TRAVELPORT OPERATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAVELPORT OPERATIONS, INC. 300 GALLERIA PKWY SE MSC 1435 ATLANTA GA 30339 Forfeited Company formed on the 2006-01-26
TRAVELPORT OPERATIONS, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Withdrawn Company formed on the 2006-01-26
TRAVELPORT OPERATIONS INC Delaware Unknown
TRAVELPORT OPERATIONS, INC. 300 Galleria Parkway Atlanta GA 30339 Active/Owes Current Year AR Company formed on the 2006-01-26
TRAVELPORT OPERATIONS INCORPORATED California Unknown
TRAVELPORT OPERATIONS INCORPORATED Michigan UNKNOWN
TRAVELPORT OPERATIONS INCORPORATED New Jersey Unknown
Travelport Operations Inc Connecticut Unknown
Travelport Operations Inc Indiana Unknown
Travelport Operations Inc Maryland Unknown
TRAVELPORT OPERATIONS INC Tennessee Unknown
TRAVELPORT OPERATIONS INC District of Columbia Unknown
TRAVELPORT OPERATIONS INC RHode Island Unknown
TRAVELPORT OPERATIONS INC Arkansas Unknown

Company Officers of TRAVELPORT OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN WENMAN
 Company Secretary 2014-12-19
TIMOTHY JAMES HAMPTON
 Director 2014-05-29
PETER BRIAN RUSSELL
 Director 2014-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN JONATHAN STARK
 Company Secretary 2016-02-22 2017-01-13
MARIA MARCHANT
 Company Secretary 2014-05-29 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 TRAVELPORT HOLDINGS (UK) LIMITED Director 2012-11-29 CURRENT 2012-11-29 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 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
PETER BRIAN RUSSELL TRAVELPORT HOLDINGS (UK) LIMITED Director 2014-02-03 CURRENT 2012-11-29 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
2024-04-23CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-04-22APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL SEATON BRAY
2024-04-22DIRECTOR APPOINTED MR SAMUEL HORROCKS
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090620370014
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090620370013
2024-01-02REGISTRATION OF A CHARGE / CHARGE CODE 090620370015
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE 090620370014
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-03-31REGISTRATION OF A CHARGE / CHARGE CODE 090620370013
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
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-04TM02Termination of appointment of Steven Underwood on 2021-10-04
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090620370012
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANN FOX
2020-12-10AP01DIRECTOR APPOINTED MR MARC JAMES SMITH
2020-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090620370009
2020-11-09AP03Appointment of Mr Steven Underwood as company secretary on 2020-11-03
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090620370011
2020-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090620370010
2020-08-18TM02Termination of appointment of Helen Wenman on 2020-08-05
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090620370010
2020-04-09AP01DIRECTOR APPOINTED MS CHRISTINE ANN FOX
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HAMPTON
2020-02-03AP01DIRECTOR APPOINTED MR NICHOLAS PAUL SEATON BRAY
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIOS SPYROS BASOUKEAS
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 090620370009
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090620370005
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;USD 3001000
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-04-17SH20STATEMENT BY DIRECTORS
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;USD 3001000
2018-04-17SH1917/04/18 STATEMENT OF CAPITAL USD 3001000
2018-04-17CAP-SSSOLVENCY STATEMENT DATED 17/04/18
2018-04-17RES13REDUCTION OF SHARE PREMIUM ACCOUNT 17/04/2018
2018-04-17SH20STATEMENT BY DIRECTORS
2018-04-17SH1917/04/18 STATEMENT OF CAPITAL USD 3001000
2018-04-17CAP-SSSOLVENCY STATEMENT DATED 17/04/18
2018-04-17RES13REDUCTION OF SHARE PREMIUM ACCOUNT 17/04/2018
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090620370007
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090620370006
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 090620370004
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 090620370005
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090620370003
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090620370002
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090620370001
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;USD 3001000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-16TM02Termination of appointment of Gavin Jonathan Stark on 2017-01-13
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;USD 3001000
2016-06-01AR0129/05/16 ANNUAL RETURN FULL LIST
2016-02-22AP03Appointment of Mr Gavin Jonathan Stark as company secretary on 2016-02-22
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 090620370003
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090620370002
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;USD 3001000
2015-06-18AR0129/05/15 FULL LIST
2014-12-23AP03SECRETARY APPOINTED MRS HELEN WENMAN
2014-12-23TM02APPOINTMENT TERMINATED, SECRETARY MARIA MARCHANT
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 090620370001
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;USD 3001000
2014-08-28SH0112/08/14 STATEMENT OF CAPITAL USD 3001000
2014-06-17AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-29NEWINCCERTIFICATE 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 OPERATIONS 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 OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
We do not yet have the details of TRAVELPORT OPERATIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TRAVELPORT OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELPORT OPERATIONS LIMITED
Trademarks
We have not found any records of TRAVELPORT OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVELPORT OPERATIONS 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 OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAVELPORT OPERATIONS 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 OPERATIONS 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 OPERATIONS 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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    Other companies at postcode SL3 8AG