TRAVELPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELPORT SERVICES LIMITED
COMPANY NUMBER
02530231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/08/1990
(34 years and 4 months old)
WEBSITE
http://travelport.co
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/09/1990
30/05/2008
WORLDSPAN SERVICES LIMITED
View all previous names
BERKSHIRE
SL3 8AG
Telephone: 01753288000
TPS: No
Axis One Axis Park
10 Hurricane Way
Langley
Berkshire
SL3 8AG
Telephone: 288000
Olympic House
Manchester Airport
Manchester
M90 1QD
The Pentagon Centre
Washington Street
Glasgow
Lanarkshire
G3 8AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELPORT LTD PARTNERSHIP | N/A | N/A |
| TRAVELPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Alistair Rodger (926891420) has left the board |
| 02/10/2024 | New Board Member John Manning (930143700) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAVELPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2022 - Present (2 years and 7 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/08/1992 - 14/01/1993 (5 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/08/1992 - 11/11/1993 (1 years and 2 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 29/06/2003 - 31/12/2003 (6 months) Secretary: 13/08/1992 - 31/12/2003 (11 years and 4 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORO PRIVATE INVESTMENTS LP | N/A | N/A |
| TORO PRIVATE HOLDINGS I, LTD. | Active - Accounts Filed | View Report |
| TORO PRIVATE HOLDINGS II, LTD. | Active - Accounts Filed | View Report |
| TORO PRIVATE HOLDINGS III, LTD. | Active - Accounts Filed | View Report |
| TRAVELPORT WORLDWIDE LTD | N/A | N/A |
| ENETT INTERNATIONAL (JERSEY) LIMITED | N/A | N/A |
| ENETT INTERNATIONAL (SINGAPORE) PTE LTD | N/A | N/A |
| ENETT INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT GLOBAL DISTRIBUTION SYSTEM BV | N/A | N/A |
| TIMAS LIMITED | N/A | N/A |
| TRAVELPORT INC | N/A | N/A |
| THE GALILEO COMPANY | Active - Accounts Filed | View Report |
| GALILEO PORTUGAL LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT LTD | N/A | N/A |
| TORO PRIVATE OPCO, LTD. | Active - Accounts Filed | View Report |
| TRAVELPORT (UK) SERVICES LIMITED | Non-Trading | View Report |
| TRAVELPORT GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT DIGITAL LIMITED | N/A | N/A |
| TRAVELPORT FINANCE LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT GLOBAL LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT PAYMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
| TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT CORPORATE FINANCE LTD | Non-Trading | View Report |
| TRAVELPORT LTD PARTNERSHIP | N/A | N/A |
| TRAVELPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Alistair Rodger (926891420) has left the board |
| 02/10/2024 | New Board Member John Manning (930143700) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 25/06/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 26/10/2022 | Marc James Smith (926893970) has left the board |
| 06/05/2022 | New Board Member Christopher James Bingham (928295704) Appointed |
| 09/03/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 20/08/2020 | Helen Wenman (919370806) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | Marc James Smith (926894046) has left the board |
| 27/04/2020 | New Board Member Marc James Smith (926893970) Appointed |
| 20/04/2020 | New Board Member Marc James Smith (926894046) Appointed |
| 20/04/2020 | New Board Member Alistair Rodger (926891420) Appointed |
| 17/04/2020 | Jason Robert Clarke (916335465) has left the board |
| 17/04/2020 | Timothy James Hampton (917093798) has left the board |
| 15/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 18/01/2017 | Gavin Jonathan Stark (920371312) has left the board |
| 17/10/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 08/04/2016 | New Accounts filed |
| 24/12/2015 | New Company Secretary Gavin Jonathan Stark (920371312) Appointed |
| 11/06/2015 | New Board Member Jason Robert Clarke (916335465) Appointed |
| 11/06/2015 | Doyle Madison Dillard-Iii (918672174) has left the board |
| 01/05/2015 | New Confirmation Statement filed |
| 29/04/2015 | New Accounts filed |
| 30/12/2014 | New Company Secretary Helen Wenman (919370806) Appointed |
| 25/12/2014 | Maria Marchant (915148625) has left the board |
| 11/04/2014 | New Board Member Doyle Madison Dillard-Iii (918672174) Appointed |
| 11/04/2014 | New Confirmation Statement filed |
| 10/04/2014 | Richard John Hastings (916406029) has left the board |
| 12/11/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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