Travelport Corporate Finance Ltd is a private limited company situated at Axis One Axis Park, 10 Hurricane Way, Slough SL3 8AG. Incorporated on 2018-02-14, this 6-year-old company is run by 2 directors and 1 secretary.
Director John M., appointed on 21 October 2022. Director Christopher B., appointed on 30 April 2021.
Moving on to secretaries, we can mention: Margaret C., appointed on 27 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-02-15 and the date for the following filing is 2024-02-29. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Axis One Axis Park |
| Office Address2 | 10 Hurricane Way |
| Town | Slough |
| Post code | SL3 8AG |
| Country of origin | United Kingdom |
| Registration Number | 11206537 |
| Date of Incorporation | Wed, 14th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 21 October 2022
Position: Director
Appointed: 30 April 2021
Position: Secretary
Appointed: 27 March 2020
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Toro Private Opco, Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Travelport Worldwide Limited that entered Hamilton, Bermuda as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Travelport Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Toro Private Opco, Ltd
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 |
| Notified on | 30 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travelport Worldwide Limited
Clarendon House 2 Church Street, Hamilton, Hm 11, Bermuda
| Legal authority | Bermuda |
| Legal form | Limited |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 38683 |
| Notified on | 14 February 2018 |
| Ceased on | 30 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travelport Limited
Clarendon House 2 Church Street, Hamilton, HM 11, Bermuda
| Legal authority | Bermuda |
| Legal form | Limited |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 00000000 |
| Notified on | 14 February 2018 |
| Ceased on | 14 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, October 2023 |
accounts | Free Download (17 pages) |
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