Menna Overview
Here’s a quick overview of TRAVELPORT HOLDINGS (UK) LIMITED 👀 — a Langley, Berkshire based business that started in 2012.
TRAVELPORT HOLDINGS (UK) LIMITED
- Company statusactive
- Company No08313447
- Age13 years 8 months Incorporated 29 November 2012
- Officers2
Address
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
TRAVELPORT HOLDINGS (UK) LIMITED is an active company incorporated on 29 November 2012 and based in Langley, Berkshire. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, James | director | Jan 1982 | 21 Oct 2022 |
| FREEMAN, Kevin | director | Jun 1978 | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Toro Private Opco, Ltd | 30 May 2019 | |
| Travelport Worldwide Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TRAVELPORT HOLDINGS (UK) LIMITED 👀 — a Langley, Berkshire based business that started in 2012.