TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED - LANGLEY


Company Profile Company Filings

Overview

TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED is a Private Limited Company from LANGLEY and has the status: Dissolved - no longer trading.
TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED was incorporated 10 years ago on 08/04/2014 and has the registered number: 08986312. The accounts status is DORMANT.

TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED - LANGLEY

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

AXIS ONE AXIS PARK
LANGLEY
BERKSHIRE
SL3 8AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN WENMAN Secretary 2014-12-19 CURRENT
MR TIMOTHY JAMES HAMPTON May 1957 British Director 2014-04-08 CURRENT
MR. JAN DANIEL GUILLOU Jan 1972 Finnish Director 2015-09-17 UNTIL 2019-11-07 RESIGNED
MRS MARIA MARCHANT Secretary 2014-04-08 UNTIL 2014-12-19 RESIGNED
MR NIKLAS GUNNAR ANDRÉEN Mar 1970 Swedish Director 2014-04-08 UNTIL 2018-08-20 RESIGNED
MR GAVIN JONATHAN STARK Secretary 2016-02-22 UNTIL 2017-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travelport Holdings (Uk) Limited 2016-04-06 Langley   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELPORT INTERNATIONAL LIMITED LANGLEY Active FULL 79909 - Other reservation service activities n.e.c.
THE GALILEO COMPANY LANGLEY Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVELPORT HOTELZON UK LIMITED LANGLEY Dissolved... FULL 79909 - Other reservation service activities n.e.c.
TRAVELPORT SERVICES LIMITED LANGLEY Active FULL 79909 - Other reservation service activities n.e.c.
GALILEO PORTUGAL LIMITED LANGLEY Active FULL 79110 - Travel agency activities
TRAVELPORT (UK) SERVICES LIMITED LANGLEY Active DORMANT 82990 - Other business support service activities n.e.c.
BASTION SURETY LIMITED LANGLEY Dissolved... FULL 65120 - Non-life insurance
TRAVELPORT FINANCE LIMITED LANGLEY Active FULL 82990 - Other business support service activities n.e.c.
TRAVELPORT HOLDINGS (UK) LIMITED LANGLEY Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVELPORT GLOBAL LIMITED LANGLEY Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVELPORT OPERATIONS LIMITED LANGLEY Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED LANGLEY Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVELPORT GROUP INVESTMENTS LIMITED LANGLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED LANGLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED LANGLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVELPORT PAYMENT SOLUTIONS LIMITED SLOUGH UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TRAVELPORT CORPORATE FINANCE LTD SLOUGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEUTSCHE POST GLOBAL MAIL (UK) LIMITED SLOUGH ENGLAND Active FULL 53100 - Postal activities under universal service obligation
DHL GLOBAL MATCH (UK) LIMITED SLOUGH ENGLAND Active FULL 53100 - Postal activities under universal service obligation
GN AUDIO UK LIMITED LANGLEY Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
GALILEO PORTUGAL LIMITED LANGLEY Active FULL 79110 - Travel agency activities
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED LANGLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TORO PRIVATE HOLDINGS I, LTD. LANGLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TORO PRIVATE HOLDINGS II, LTD. LANGLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TORO PRIVATE HOLDINGS III, LTD. LANGLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TORO PRIVATE OPCO, LTD. LANGLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVELPORT INTERNATIONAL INVESTMENTS LTD. SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies