TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED - LANGLEY
Company Profile | Company Filings |
Overview
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED is a Private Limited Company from LANGLEY UNITED KINGDOM and has the status: Active.
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911787. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911787. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED - LANGLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AXIS ONE AXIS PARK
LANGLEY
BERKSHIRE
SL3 8AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN FREEMAN | Jun 1978 | British | Director | 2022-10-21 | CURRENT |
MR CHRISTOPHER JAMES BINGHAM | Jan 1985 | British | Director | 2021-04-30 | CURRENT |
MRS BHAKTI MAHIDHARIA | Feb 1983 | British | Director | 2020-04-01 UNTIL 2021-04-30 | RESIGNED |
MR TIMOTHY JAMES HAMPTON | May 1957 | British | Director | 2015-12-10 UNTIL 2020-04-01 | RESIGNED |
MS CHRISTINE ANN FOX | Jun 1980 | American | Director | 2020-04-01 UNTIL 2020-12-09 | RESIGNED |
MS ROCHELLE JENNIFER BOAS | Apr 1973 | American | Director | 2015-12-10 UNTIL 2020-04-01 | RESIGNED |
MRS HELEN WENMAN | Secretary | 2017-01-13 UNTIL 2020-08-05 | RESIGNED | ||
MR STEVEN UNDERWOOD | Secretary | 2020-11-03 UNTIL 2021-10-04 | RESIGNED | ||
MR GAVIN JONATHAN STARK | Secretary | 2015-12-10 UNTIL 2017-01-13 | RESIGNED | ||
MR MARC JAMES SMITH | Feb 1976 | British | Director | 2020-12-09 UNTIL 2022-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travelport Operations 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 |