Travelport Travel Commerce Platform Limited in 10 Hurricane Way LANGLEY

Travelport Travel Commerce Platform Limited LANGLEY

Travelport Travel Commerce Platform started in year 2014 as Private Limited Company with registration number 09069455. The Travelport Travel Commerce Platform company has been functioning successfully for ten years now and its status is active. The firm's office is based in Langley at Axis One Axis Park. Postal code: SL3 8AG.

The firm has 2 directors, namely Kevin F., Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 31 January 2020 and Kevin F. has been with the company for the least time - from 21 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Travelport Travel Commerce Platform 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	09069455
Date of Incorporation	Tue, 3rd Jun 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

Kevin F.

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: 03 June 2014

Resigned: 01 September 2019

Maria M.

Position: Secretary

Appointed: 03 June 2014

Resigned: 19 December 2014

Timothy H.

Position: Director

Appointed: 03 June 2014

Resigned: 01 April 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Travelport Group Investments Limited from Langley, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Travelport Group Investments 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	9517666
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
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, February 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, February 2024	accounts	Free Download (24 pages)
MR04	Charge 090694550014 satisfaction in full. filed on: 26th, January 2024	mortgage	Free Download (1 page)
MR04	Charge 090694550011 satisfaction in full. filed on: 26th, January 2024	mortgage	Free Download (1 page)
MR04	Charge 090694550012 satisfaction in full. filed on: 26th, January 2024	mortgage	Free Download (1 page)
MR04	Charge 090694550013 satisfaction in full. filed on: 26th, January 2024	mortgage	Free Download (1 page)
MR01	Registration of charge 090694550015, created on 2023/12/28 filed on: 2nd, January 2024	mortgage	Free Download (37 pages)
MR01	Registration of charge 090694550014, created on 2023/12/04 filed on: 13th, December 2023	mortgage	Free Download (31 pages)
MR01	Registration of charge 090694550013, created on 2023/12/04 filed on: 5th, December 2023	mortgage	Free Download (69 pages)
CH01	On 2023/09/26 director's details were changed filed on: 26th, September 2023	officers	Free Download (2 pages)
MR04	Charge 090694550006 satisfaction in full. filed on: 9th, May 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 090694550012, created on 2023/03/30 filed on: 3rd, April 2023	mortgage	Free Download (31 pages)
MR01	Registration of charge 090694550011, created on 2023/03/30 filed on: 31st, March 2023	mortgage	Free Download (67 pages)
TM01	Director's appointment terminated on 2022/10/21 filed on: 21st, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/21. filed on: 21st, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (27 pages)
SH01	352518575.00 USD is the capital in company's statement on 2021/12/21 filed on: 22nd, December 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, December 2021	accounts	Free Download (29 pages)
TM02	Secretary's appointment terminated on 2021/10/04 filed on: 4th, October 2021	officers	Free Download (1 page)
MR01	Registration of charge 090694550010, created on 2021/06/30 filed on: 5th, July 2021	mortgage	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 26th, March 2021	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2020/12/07 filed on: 10th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/07. filed on: 10th, December 2020	officers	Free Download (2 pages)
MR04	Charge 090694550007 satisfaction in full. filed on: 13th, November 2020	mortgage	Free Download (1 page)
AP03	On 2020/11/03, company appointed a new person to the position of a secretary filed on: 9th, November 2020	officers	Free Download (2 pages)
MR01	Registration of charge 090694550009, created on 2020/09/25 filed on: 5th, October 2020	mortgage	Free Download (68 pages)
MR04	Charge 090694550008 satisfaction in full. filed on: 25th, September 2020	mortgage	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/08/05 filed on: 18th, August 2020	officers	Free Download (1 page)
MR01	Registration of charge 090694550008, created on 2020/06/05 filed on: 9th, June 2020	mortgage	Free Download (77 pages)
TM01	Director's appointment terminated on 2020/04/01 filed on: 9th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/01. filed on: 9th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/31 filed on: 3rd, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/31. filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 2019/09/01 filed on: 3rd, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/01. filed on: 3rd, September 2019	officers	Free Download (2 pages)
MR01	Registration of charge 090694550006, created on 2019/07/15 filed on: 22nd, July 2019	mortgage	Free Download (17 pages)
MR01	Registration of charge 090694550007, created on 2019/07/15 filed on: 22nd, July 2019	mortgage	Free Download (17 pages)
MR04	Charge 090694550002 satisfaction in full. filed on: 30th, May 2019	mortgage	Free Download (1 page)
MR04	Charge 090694550004 satisfaction in full. filed on: 30th, May 2019	mortgage	Free Download (1 page)
MR04	Charge 090694550005 satisfaction in full. filed on: 30th, May 2019	mortgage	Free Download (1 page)
MR04	Charge 090694550003 satisfaction in full. filed on: 30th, May 2019	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (29 pages)
MA	Articles and Memorandum of Association filed on: 2nd, May 2018	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, April 2018	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, April 2018	resolution	Free Download (3 pages)
SH19	352518574.00 USD is the capital in company's statement on 2018/04/17 filed on: 17th, April 2018	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 17/04/18 filed on: 17th, April 2018	insolvency	Free Download (2 pages)
SH01	139767576.00 USD is the capital in company's statement on 2018/04/16 filed on: 17th, April 2018	capital	Free Download (3 pages)
SH01	208922578.00 USD is the capital in company's statement on 2018/04/16 filed on: 17th, April 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 17th, April 2018	capital	Free Download (1 page)
SH01	352518574.00 USD is the capital in company's statement on 2018/04/16 filed on: 17th, April 2018	capital	Free Download (3 pages)
MR01	Registration of charge 090694550005, created on 2018/03/16 filed on: 29th, March 2018	mortgage	Free Download (33 pages)
MR01	Registration of charge 090694550004, created on 2018/03/16 filed on: 29th, March 2018	mortgage	Free Download (34 pages)
MR01	Registration of charge 090694550003, created on 2018/03/16 filed on: 28th, March 2018	mortgage	Free Download (48 pages)
SH01	91152102.00 USD is the capital in company's statement on 2018/03/16 filed on: 28th, March 2018	capital	Free Download (3 pages)
MR04	Charge 090694550001 satisfaction in full. filed on: 26th, March 2018	mortgage	Free Download (1 page)
MR01	Registration of charge 090694550002, created on 2018/03/16 filed on: 26th, March 2018	mortgage	Free Download (48 pages)
SH01	74501000.00 USD is the capital in company's statement on 2018/03/16 filed on: 23rd, March 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (23 pages)
TM02	Secretary's appointment terminated on 2017/01/13 filed on: 16th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/03 filed on: 3rd, June 2016	annual return	Free Download (5 pages)
SH01	1000.00 USD is the capital in company's statement on 2016/06/03	capital
AP03	On 2016/02/22, company appointed a new person to the position of a secretary filed on: 22nd, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, December 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/03 filed on: 30th, June 2015	annual return	Free Download (5 pages)
SH01	1000.00 USD is the capital in company's statement on 2015/06/30	capital
TM02	Secretary's appointment terminated on 2014/12/19 filed on: 23rd, December 2014	officers	Free Download (1 page)
AP03	On 2014/12/19, company appointed a new person to the position of a secretary filed on: 23rd, December 2014	officers	Free Download (2 pages)
MR01	Registration of charge 090694550001, created on 2014/09/02 filed on: 10th, September 2014	mortgage	Free Download (43 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/06/30. filed on: 17th, June 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2014	incorporation	Free Download (31 pages)

Travelport Travel Commerce Platform Limited LANGLEY

Travelport Travel Commerce Platform Limited Address / Contact

Company Information / Profile

Company staff

Kevin F.

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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