Menna Overview
Here’s a quick overview of TRAVELPORT CORPORATE FINANCE LTD 👀 — a Slough based business that started in 2018.
TRAVELPORT CORPORATE FINANCE LTD
- Company statusactive
- Company No11206537
- Age8 years 5 months Incorporated 14 February 2018
- Officers3
Address
Axis One Axis Park, 10 Hurricane Way, Slough, SL3 8AG, United Kingdom
TRAVELPORT CORPORATE FINANCE LTD is an active company incorporated on 14 February 2018 and based in Slough, United Kingdom. The company was registered 8 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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 Dormant
1 Year Ago on 21 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Resolution
4 Years Ago on 05 Jan 2022
Legacy
4 Years Ago on 05 Jan 2022
Legacy
4 Years Ago on 05 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 05 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Resolution
5 Years Ago on 19 Jul 2021
Resolution
5 Years Ago on 19 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Jul 2021
Certificate Re Registration Public Limited Company To Private
5 Years Ago on 24 May 2021
Reregistration Public To Private Company
5 Years Ago on 24 May 2021
Re Registration Memorandum Articles
5 Years Ago on 24 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSIDY, Margaret Katherine | secretary | 27 Mar 2020 | |
| ALLEN, James | director | Jan 1982 | 31 Jan 2025 |
| MANNING, John | director | Jan 1975 | 21 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Toro Private Opco, Ltd | 30 May 2019 | |
| Travelport Worldwide Limited | 14 Feb 2018 | |
| Travelport Limited | 14 Feb 2018 |
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ALLEN, James are mutual persons.
ALLEN, James, MANNING, John, 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, MANNING, John, 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, FOX, Christine Ann, HAMPTON, Timothy James, RUSSELL, Peter Brian, SMITH, Marc James are mutual persons.
ALLEN, James, FOX, Christine Ann, HAMPTON, Timothy James, RUSSELL, Peter Brian, SMITH, Marc James are mutual persons.
ALLEN, James, BOAS, Rochelle Jennifer, HAMPTON, Timothy James, RUSSELL, Peter Brian, SMITH, Marc James are mutual persons.
MANNING, John, BINGHAM, Christopher James are mutual persons.
MANNING, John, BINGHAM, Christopher James, HAMPTON, Timothy James, SMITH, Marc James are mutual persons.
MANNING, John, BINGHAM, Christopher James, BOAS, Rochelle Jennifer, FOX, Christine Ann, HAMPTON, Timothy James, MAHIDHARIA, Bhakti, SMITH, Marc James are mutual persons.
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BOAS, Rochelle Jennifer, HAMPTON, Timothy James, RUSSELL, Peter Brian are mutual persons.
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FOX, Christine Ann are mutual persons.
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FOX, Christine Ann, HAMPTON, Timothy James, RUSSELL, Peter Brian, SMITH, Marc James are mutual persons.
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RUSSELL, Peter Brian are mutual persons.
RUSSELL, Peter Brian are mutual persons.
RUSSELL, Peter Brian are mutual persons.
RUSSELL, Peter Brian are mutual persons.
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Here’s a quick overview of TRAVELPORT CORPORATE FINANCE LTD 👀 — a Slough based business that started in 2018.