TRAVELPORT FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELPORT FINANCE LIMITED
COMPANY NUMBER
07307716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/07/2010
(14 years and 4 months old)
WEBSITE
www.travelport.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SL3 8AG
NR6 6EY
Telephone: 01753288000
TPS: No
Axis One
Axis Park
10 Hurricane Way
Slough, Berkshire
SL3 8AG
Telephone: 288000
Axis One Axis Park
10 Hurricane Way
Langley
NR6 6EY
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 GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVELPORT FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELPORT FINANCE 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 |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 6 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
21/10/2022 - Present (2years) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/07/2010 - Present (14 years and 4 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
07/07/2010 - 09/09/2011 (1 years and 2 months) Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
07/07/2010 - Present (14 years and 4 months) Born in May 1968 |
Resigned | Director |
Current: 5 Past: 5 |
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 25/10/2022 | Marc James Smith (926893970) has left the board |
| 25/10/2022 | New Board Member Kevin Freeman (930143627) Appointed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 06/10/2021 | Steven Underwood (927765218) has left the board |
| 12/05/2021 | New Board Member Christopher James Bingham (928295704) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 20/08/2020 | Helen Wenman (919369087) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Nicholas Robert John Axton (926202977) has left the board |
| 16/04/2020 | Timothy James Hampton (917093798) has left the board |
| 15/04/2020 | New Board Member Christine Ann Fox (926882552) Appointed |
| 15/04/2020 | New Board Member Bhakti Mahidharia (926883261) Appointed |
| 15/04/2020 | Rochelle Jennifer Boas (918201873) has left the board |
| 17/10/2019 | New Accounts filed |
| 05/09/2019 | Peter Brian Russell (918805704) has left the board |
| 05/09/2019 | New Board Member Nicholas Robert John Axton (926202977) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 18/01/2017 | Gavin Jonathan Stark (920535495) has left the board |
| 14/10/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 24/02/2016 | New Company Secretary Gavin Jonathan Stark (920535495) Appointed |
| 24/02/2016 | New Company Secretary Gavin Jonathan Stark (920535495) Appointed |
| 16/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 25/12/2014 | Maria Marchant (919220910) has left the board |
| 25/12/2014 | New Company Secretary Helen Wenman (919369087) Appointed |
| 19/12/2014 | Maria Marchant (915251730) has left the board |
| 31/10/2014 | New Company Secretary Maria Marchant (919220910) Appointed |
| 12/06/2014 | New Board Member Peter Brian Russell (918805704) Appointed |
| 12/06/2014 | Peter Brian Russell (918503984) has left the board |
| 09/04/2014 | New Annual Return filed |
| 13/02/2014 | New Board Member Peter Brian Russell (918503984) Appointed |
| 15/10/2013 | Christopher David Tyson (915251728) has left the board |
| 15/10/2013 | New Board Member Rochelle Jennifer Boas (918201873) Appointed |
| 12/10/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 19/01/1970 | New Company Secretary Steven Underwood (927765218) Appointed |
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