TRAVELPORT PAYMENT SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
TRAVELPORT PAYMENT SOLUTIONS LIMITED
COMPANY NUMBER
10021465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/02/2016
(8 years and 8 months old)
WEBSITE
www.travelport.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL3 8AG
Telephone: 01753288000
TPS: No
Unit 1
Axis Park
10 Hurricane Way
Slough, Berkshire
SL3 8AG
Telephone: 83156543
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 PAYMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Christopher James Bingham (928295704) Appointed |
| 02/10/2024 | New Board Member John Manning (930143700) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAVELPORT PAYMENT SOLUTIONS 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 PAYMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELPORT PAYMENT SOLUTIONS 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 |
|---|---|---|---|---|
|
Born in Feb 1957 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
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 |
|---|---|
| 04/11/2024 | New Board Member Christopher James Bingham (928295704) Appointed |
| 02/10/2024 | New Board Member John Manning (930143700) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | Marc James Smith (926893970) has left the board |
| 25/10/2022 | New Board Member John Manning (930143700) Appointed |
| 18/01/2022 | New Accounts filed |
| 06/10/2021 | Steven Underwood (927629638) has left the board |
| 12/05/2021 | New Board Member Christopher James Bingham (928295704) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 11/11/2020 | New Company Secretary Steven Underwood (927629638) Appointed |
| 20/08/2020 | Helen Wenman (920541190) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Nicholas Robert John Axton (926202977) has left the board |
| 16/04/2020 | New Board Member Christine Ann Fox (926882552) Appointed |
| 16/04/2020 | New Board Member Bhakti Mahidharia (926883261) Appointed |
| 16/04/2020 | Timothy James Hampton (917093798) has left the board |
| 11/09/2019 | 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 |
| 30/03/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | Peter Brian Russell (924044992) has left the board |
| 01/12/2017 | New Board Member Peter Brian Russell (918805704) Appointed |
| 24/11/2017 | Bryan Conway (920074970) has left the board |
| 24/11/2017 | New Board Member Peter Brian Russell (924044992) Appointed |
| 19/09/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 20/01/2017 | Gavin Jonathan Stark (920541189) has left the board |
| 03/03/2016 | Timothy James Hampton (920541186) has left the board |
| 03/03/2016 | New Board Member Timothy James Hampton (917093798) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Marc James Smith (926893970) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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