Travelport Holdings (UK) Limited, Langley
Travelport Holdings (Uk) Limited is a private limited company. Located at Axis One Axis Park, 10 Hurricane Way, Langley SL3 8AG, this 11 years old company was incorporated on 2012-11-29 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this firm: James A. (appointed on 21 October 2022), Nicholas B. (appointed on 31 January 2020).
| About | |
|---|---|
| Name: Travelport Holdings (UK) Limited | |
| Number: 08313447 | |
| Incorporation date: 2012-11-29 | |
| End of financial year: 31 December |
| Address: |
Axis One Axis Park 10 Hurricane Way Langley SL3 8AG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Toro Private Opco, Ltd
30 May 2019
| Address | Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11883371 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travelport Worldwide Limited
6 April 2016 - 30 May 2019
| Address | Clarendon House 2 Church Street, Hamilton, Hm 11, Bermuda |
| Legal authority | Bermuda |
| Legal form | Corporation (Non-Us) |
| Country registered | Bermuda |
| Place registered | Bermuda Registrar Of Companies |
| Registration number | 38683 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Travelport Holdings (Uk) Limited confirmation statement filing is 2024-01-04. The previous confirmation statement was sent on 2022-12-21. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Toro Private Opco, Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. James's Square, SW1Y 4LB London. Travelport Worldwide Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Church Street.
Company filing
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Accounts
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 083134470018, created on December 4, 2023 filed on: 6th, December 2023 | mortgage |
Free Download
(57 pages)
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