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Home > England & Wales Companies > TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
Company Information for

TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED

AXIS ONE AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG,
Company Registration Number
09069455
Private Limited Company
Active

Company Overview

About Travelport Travel Commerce Platform Ltd
TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED was founded on 2014-06-03 and has its registered office in Langley. The organisation's status is listed as "Active". Travelport Travel Commerce Platform 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 TRAVEL COMMERCE PLATFORM LIMITED
 
Legal Registered Office
AXIS ONE AXIS PARK
10 HURRICANE WAY
LANGLEY
BERKSHIRE
SL3 8AG
Other companies in SL3
 
Filing Information
Company Number 09069455
Company ID Number 09069455
Date formed 2014-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 06:48:55
Primary Source:Companies House
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Company Officers of TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED

Current Directors
Officer Role Date Appointed
HELEN WENMAN
 Company Secretary 2014-12-19
TIMOTHY JAMES HAMPTON
 Director 2014-06-03
PETER BRIAN RUSSELL
 Director 2014-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN JONATHAN STARK
 Company Secretary 2016-02-22 2017-01-13
MARIA MARCHANT
 Company Secretary 2014-06-03 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 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 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 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
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
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090694550014
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090694550013
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090694550012
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090694550011
2024-01-02REGISTRATION OF A CHARGE / CHARGE CODE 090694550015
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE 090694550013
2023-09-26Director's details changed for Mr Kevin Freeman on 2023-09-26
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 090694550012
2023-03-31REGISTRATION OF A CHARGE / CHARGE CODE 090694550011
2022-10-21AP01DIRECTOR APPOINTED MR KEVIN FREEMAN
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARC JAMES SMITH
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 UPDATES
2021-12-2221/12/21 STATEMENT OF CAPITAL USD 352518575
2021-12-2221/12/21 STATEMENT OF CAPITAL USD 352518575
2021-12-22SH0121/12/21 STATEMENT OF CAPITAL USD 352518575
2021-12-07AAFULL 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 090694550010
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-03-26AAFULL 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 090694550007
2020-11-09AP03Appointment of Mr Steven Underwood as company secretary on 2020-11-03
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090694550009
2020-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090694550008
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 090694550008
2020-04-09AP01DIRECTOR APPOINTED MS CHRISTINE ANN FOX
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HAMPTON
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIOS SPYROS BASOUKEAS
2020-02-03AP01DIRECTOR APPOINTED MR NICHOLAS PAUL SEATON BRAY
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03AP01DIRECTOR APPOINTED MR ANTONIOS SPYROS BASOUKEAS
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN RUSSELL
2019-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 090694550007
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090694550002
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;USD 352518574
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-05-02MEM/ARTSARTICLES OF ASSOCIATION
2018-04-26RES13SHARES DIVIDEND 16/04/2018
2018-04-26RES01ADOPT ARTICLES 16/04/2018
2018-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Shares dividend 16/04/2018
  • Resolution of adoption of Articles of Association
2018-04-17SH0116/04/18 STATEMENT OF CAPITAL USD 352518574
2018-04-17SH0116/04/18 STATEMENT OF CAPITAL USD 139767576
2018-04-17SH0116/04/18 STATEMENT OF CAPITAL USD 208922578
2018-04-17SH20STATEMENT BY DIRECTORS
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;USD 352518574
2018-04-17SH1917/04/18 STATEMENT OF CAPITAL USD 352518574
2018-04-17CAP-SSSOLVENCY STATEMENT DATED 17/04/18
2018-04-17RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 16/04/2018
2018-04-17SH20STATEMENT BY DIRECTORS
2018-04-17SH1917/04/18 STATEMENT OF CAPITAL USD 352518574
2018-04-17CAP-SSSOLVENCY STATEMENT DATED 17/04/18
2018-04-17RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 16/04/2018
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090694550004
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090694550005
2018-03-28SH0116/03/18 STATEMENT OF CAPITAL USD 91152102
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090694550003
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 090694550002
2018-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090694550001
2018-03-23SH0116/03/18 STATEMENT OF CAPITAL USD 74501000
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;USD 1000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-01-16TM02Termination of appointment of Gavin Jonathan Stark on 2017-01-13
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;USD 1000
2016-06-03AR0103/06/16 FULL LIST
2016-02-22AP03SECRETARY APPOINTED MR GAVIN JONATHAN STARK
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;USD 1000
2015-06-30AR0103/06/15 FULL LIST
2014-12-23AP03SECRETARY APPOINTED MRS HELEN WENMAN
2014-12-23TM02APPOINTMENT TERMINATED, SECRETARY MARIA MARCHANT
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 090694550001
2014-06-17AA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;USD 1000
2014-06-03NEWINCCERTIFICATE 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 TRAVEL COMMERCE PLATFORM 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 TRAVEL COMMERCE PLATFORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-02 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT
Intangible Assets
Patents
We have not found any records of TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
Trademarks
We have not found any records of TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVELPORT TRAVEL COMMERCE PLATFORM 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 TRAVEL COMMERCE PLATFORM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAVELPORT TRAVEL COMMERCE PLATFORM 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 TRAVEL COMMERCE PLATFORM 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 TRAVEL COMMERCE PLATFORM 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