Menna Overview
Here’s a quick overview of TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED 👀 — a Langley, Berkshire based business that started in 2015.
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED
- Company statusactive
- Company No09911787
- Age10 years 7 months Incorporated 10 December 2015
- Officers2
Address
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED is an active company incorporated on 10 December 2015 and based in Langley, Berkshire, United Kingdom. The company was registered 11 years ago.
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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
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 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 Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jan 2024
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
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, James | director | Jan 1982 | 31 Jan 2025 |
| FREEMAN, Kevin | director | Jun 1978 | 21 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travelport Operations Limited | 06 Apr 2016 |
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ALLEN, James are mutual persons.
ALLEN, James, BINGHAM, Christopher James, SMITH, Marc James are mutual persons.
ALLEN, James are mutual persons.
ALLEN, James are mutual persons.
ALLEN, James, BINGHAM, Christopher James, BOAS, Rochelle Jennifer, FOX, Christine Ann, HAMPTON, Timothy James, MAHIDHARIA, Bhakti, SMITH, Marc James are mutual persons.
ALLEN, James, BINGHAM, Christopher James, HAMPTON, Timothy James are mutual persons.
ALLEN, James, BINGHAM, Christopher James, HAMPTON, Timothy James, SMITH, Marc James are mutual persons.
ALLEN, James, FREEMAN, Kevin, FOX, Christine Ann, HAMPTON, Timothy James, SMITH, Marc James are mutual persons.
ALLEN, James, FOX, Christine Ann, HAMPTON, Timothy James, SMITH, Marc James are mutual persons.
ALLEN, James, FREEMAN, Kevin, BOAS, Rochelle Jennifer, HAMPTON, Timothy James, SMITH, Marc James are mutual persons.
FREEMAN, Kevin, BINGHAM, Christopher James, BOAS, Rochelle Jennifer, FOX, Christine Ann, HAMPTON, Timothy James, MAHIDHARIA, Bhakti, SMITH, Marc James are mutual persons.
FREEMAN, Kevin are mutual persons.
FREEMAN, Kevin, FOX, Christine Ann, HAMPTON, Timothy James, SMITH, Marc James are mutual persons.
FREEMAN, Kevin, BINGHAM, Christopher James, BOAS, Rochelle Jennifer, FOX, Christine Ann, HAMPTON, Timothy James, MAHIDHARIA, Bhakti, SMITH, Marc James are mutual persons.
BINGHAM, Christopher James are mutual persons.
BINGHAM, Christopher James, HAMPTON, Timothy James, SMITH, Marc James are mutual persons.
BOAS, Rochelle Jennifer, HAMPTON, Timothy James are mutual persons.
BOAS, Rochelle Jennifer, HAMPTON, Timothy James, SMITH, Marc James are mutual persons.
FOX, Christine Ann are mutual persons.
FOX, Christine Ann are mutual persons.
FOX, Christine Ann are mutual persons.
FOX, Christine Ann are mutual persons.
SMITH, Marc James are mutual persons.
THE GALILEO COMPANY
ALLEN, James, BINGHAM, Christopher James, HAMPTON, Timothy James, MAHIDHARIA, Bhakti, SMITH, Marc James are mutual persons.
FLO HEALTH UK LIMITED
MAHIDHARIA, Bhakti are mutual persons.
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Here’s a quick overview of TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED 👀 — a Langley, Berkshire based business that started in 2015.