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 - LANGLEY

This company is listed in the following categories:
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

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 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 HOTELZON INTERNATIONAL (UK) LIMITED LANGLEY Dissolved... DORMANT 79909 - Other reservation service activities 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.
MEREO BIOPHARMA 3 LIMITED LONDON ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
TRAVELPORT INTERNATIONAL OPERATIONS 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.
MEREO BIOPHARMA 4 LIMITED LONDON UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
TRAVELPORT CORPORATE FINANCE LTD SLOUGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FLO HEALTH UK LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities 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
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