Travelport Operations Limited in 10 Hurricane Way LANGLEY

Travelport Operations Limited LANGLEY

Founded in 2014, Travelport Operations, classified under reg no. 09062037 is an active company. Currently registered at Axis One Axis Park SL3 8AG, Langley the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely James A., Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 31 January 2020 and James A. has been with the company for the least time - from 21 October 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Travelport Operations Limited Address / Contact

Office Address	Axis One Axis Park
Office Address2	10 Hurricane Way
Town	Langley
Post code	SL3 8AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09062037
Date of Incorporation	Thu, 29th May 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

James A.

Position: Director

Appointed: 21 October 2022

Nicholas B.

Position: Director

Appointed: 31 January 2020

Marc S.

Position: Director

Appointed: 07 December 2020

Resigned: 21 October 2022

Steven U.

Position: Secretary

Appointed: 03 November 2020

Resigned: 04 October 2021

Christine F.

Position: Director

Appointed: 01 April 2020

Resigned: 07 December 2020

Antonios B.

Position: Director

Appointed: 01 September 2019

Resigned: 31 January 2020

Gavin S.

Position: Secretary

Appointed: 22 February 2016

Resigned: 13 January 2017

Helen W.

Position: Secretary

Appointed: 19 December 2014

Resigned: 05 August 2020

Peter R.

Position: Director

Appointed: 29 May 2014

Resigned: 01 September 2019

Maria M.

Position: Secretary

Appointed: 29 May 2014

Resigned: 19 December 2014

Timothy H.

Position: Director

Appointed: 29 May 2014

Resigned: 01 April 2020

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Travelport Global Limited from Langley, United Kingdom. This PSC is categorised 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.

Travelport Global Limited

Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, 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	9060030
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on April 17, 2024 filed on: 22nd, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on April 17, 2024 filed on: 22nd, April 2024	officers	Free Download (1 page)
AP01	On April 17, 2024 new director was appointed. filed on: 22nd, April 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 17th, February 2024	accounts	Free Download (28 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, January 2024	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, January 2024	mortgage	Free Download (1 page)
MR01	Registration of charge 090620370015, created on December 28, 2023 filed on: 2nd, January 2024	mortgage	Free Download (37 pages)
MR01	Registration of charge 090620370014, created on December 4, 2023 filed on: 5th, December 2023	mortgage	Free Download (69 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, May 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 090620370013, created on March 30, 2023 filed on: 31st, March 2023	mortgage	Free Download (67 pages)
TM01	Director's appointment was terminated on October 21, 2022 filed on: 21st, October 2022	officers	Free Download (1 page)
AP01	On October 21, 2022 new director was appointed. filed on: 21st, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, April 2022	accounts	Free Download (29 pages)
TM02	Termination of appointment as a secretary on October 4, 2021 filed on: 4th, October 2021	officers	Free Download (1 page)
MR01	Registration of charge 090620370012, created on June 30, 2021 filed on: 5th, July 2021	mortgage	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, January 2021	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on December 7, 2020 filed on: 10th, December 2020	officers	Free Download (1 page)
AP01	On December 7, 2020 new director was appointed. filed on: 10th, December 2020	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, November 2020	mortgage	Free Download (1 page)
AP03	Appointment (date: November 3, 2020) of a secretary filed on: 9th, November 2020	officers	Free Download (2 pages)
MR01	Registration of charge 090620370011, created on September 25, 2020 filed on: 5th, October 2020	mortgage	Free Download (68 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, September 2020	mortgage	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 5, 2020 filed on: 18th, August 2020	officers	Free Download (1 page)
MR01	Registration of charge 090620370010, created on June 5, 2020 filed on: 9th, June 2020	mortgage	Free Download (77 pages)
TM01	Director's appointment was terminated on April 1, 2020 filed on: 9th, April 2020	officers	Free Download (1 page)
AP01	On April 1, 2020 new director was appointed. filed on: 9th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
AP01	On January 31, 2020 new director was appointed. filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, September 2019	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on September 1, 2019 filed on: 3rd, September 2019	officers	Free Download (1 page)
AP01	On September 1, 2019 new director was appointed. filed on: 3rd, September 2019	officers	Free Download (2 pages)
MR01	Registration of charge 090620370009, created on July 15, 2019 filed on: 22nd, July 2019	mortgage	Free Download (17 pages)
MR01	Registration of charge 090620370008, created on July 15, 2019 filed on: 22nd, July 2019	mortgage	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, May 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, May 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, May 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, May 2019	mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, August 2018	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, April 2018	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 17/04/18 filed on: 17th, April 2018	insolvency	Free Download (2 pages)
SH19	Capital declared on April 17, 2018: 3001000.00 USD filed on: 17th, April 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 17th, April 2018	capital	Free Download (1 page)
MR01	Registration of charge 090620370006, created on March 16, 2018 filed on: 28th, March 2018	mortgage	Free Download (48 pages)
MR01	Registration of charge 090620370007, created on March 16, 2018 filed on: 28th, March 2018	mortgage	Free Download (47 pages)
MR01	Registration of charge 090620370005, created on March 16, 2018 filed on: 27th, March 2018	mortgage	Free Download (48 pages)
MR01	Registration of charge 090620370004, created on March 16, 2018 filed on: 27th, March 2018	mortgage	Free Download (45 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, March 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, March 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, March 2018	mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on January 13, 2017 filed on: 16th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2016 filed on: 1st, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 1, 2016: 3001000.00 USD	capital
AP03	Appointment (date: February 22, 2016) of a secretary filed on: 22nd, February 2016	officers	Free Download (2 pages)
MR01	Registration of charge 090620370003, created on December 16, 2015 filed on: 22nd, December 2015	mortgage	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, December 2015	accounts	Free Download (15 pages)
MR01	Registration of charge 090620370002, created on October 6, 2015 filed on: 12th, October 2015	mortgage	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2015 filed on: 18th, June 2015	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on December 19, 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
AP03	Appointment (date: December 19, 2014) of a secretary filed on: 23rd, December 2014	officers	Free Download (2 pages)
MR01	Registration of charge 090620370001, created on September 2, 2014 filed on: 10th, September 2014	mortgage	Free Download (43 pages)
SH01	Capital declared on August 12, 2014: 3001000.00 USD filed on: 28th, August 2014	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from May 31, 2015 to December 31, 2014 filed on: 17th, June 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2014	incorporation	Free Download (31 pages)

Travelport Operations Limited LANGLEY

Travelport Operations Limited Address / Contact

Company Information / Profile

Company staff

James A.

Nicholas B.

Marc S.

Steven U.

Christine F.

Antonios B.

Gavin S.

Helen W.

Peter R.

Maria M.

Timothy H.

People with significant control

Company filings

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