TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED
COMPANY NUMBER
09911787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2015
(9years old)
WEBSITE
N/A
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.
BERKSHIRE
SL3 8AG
Unit 10, Axis One Axis Park
Hurricane Way
Langley
Slough, Berkshire
SL3 8AG
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED?
Purchase the company report or an
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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 INTERNATIONAL MANAGEMENT LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about TRAVELPORT INTERNATIONAL MANAGEMENT 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 7 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
21/10/2022 - Present (2 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/12/2015 - 13/01/2017 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/12/2015 - 01/04/2020 (4 years and 3 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
10/12/2015 - Present (9years) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
| 27/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Kevin Freeman (930143627) Appointed |
| 25/10/2022 | Marc James Smith (926893970) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | Steven Underwood (927629061) has left the board |
| 12/05/2021 | New Board Member Christopher James Bingham (928295704) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 11/11/2020 | New Company Secretary Steven Underwood (927629061) Appointed |
| 20/08/2020 | Helen Wenman (922256653) has left the board |
| 16/04/2020 | Rochelle Jennifer Boas (918201873) has left the board |
| 16/04/2020 | New Board Member Bhakti Mahidharia (926883261) Appointed |
| 15/04/2020 | New Board Member Christine Ann Fox (926882552) Appointed |
| 15/04/2020 | Timothy James Hampton (917093798) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 19/04/2019 | Rochelle Jennifer Boas (920341920) has left the board |
| 19/04/2019 | New Board Member Rochelle Jennifer Boas (918201873) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 18/01/2017 | New Company Secretary Helen Wenman (922256653) Appointed |
| 18/01/2017 | Gavin Jonathan Stark (920341921) has left the board |
| 28/12/2016 | New Annual Return filed |
| 21/12/2015 | Timothy James Hampton (920341919) has left the board |
| 21/12/2015 | New Board Member Timothy James Hampton (917093798) Appointed |
| 19/01/1970 | New Board Member Marc James Smith (926893970) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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