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TRAVELPORT GROUP INVESTMENTS LIMITED - Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Company Information
- Company registration number
- 09517666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Axis One, Axis Park
- 10 Hurricane Way
- Langley
- Berkshire
- SL3 8AG
- United Kingdom Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom UK
Management
- Managing Directors
- BRAY, Nicholas Paul Seaton
- ELIESON, John
- FREEMAN, Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-30
- Age Of Company 2015-03-30 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Toro Private Opco, Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
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TRAVELPORT GROUP INVESTMENTS LIMITED Company Description
- TRAVELPORT GROUP INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09517666. Its current trading status is "live". It was registered 2015-03-30. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at Axis One, Axis Park .
Get TRAVELPORT GROUP INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelport Group Investments Limited - Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
- 2015-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-23) - CS01
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change-to-a-person-with-significant-control (2024-05-02) - PSC05
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change-to-a-person-with-significant-control (2024-05-07) - PSC05
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accounts-with-accounts-type-full (2024-03-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-02) - MR01
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mortgage-satisfy-charge-full (2024-01-26) - MR04
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-18) - RP04CS01
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second-filing-capital-allotment-shares (2023-07-18) - RP04SH01
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mortgage-satisfy-charge-full (2023-05-10) - MR04
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mortgage-satisfy-charge-full (2023-05-09) - MR04
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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capital-allotment-shares (2023-06-15) - SH01
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change-person-director-company-with-change-date (2023-09-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-31) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement (2022-04-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-07) - AA
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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capital-allotment-shares (2021-06-24) - SH01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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capital-allotment-shares (2021-12-23) - SH01
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mortgage-charge-part-release-with-charge-number (2021-12-13) - MR05
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accounts-with-accounts-type-full (2021-03-26) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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mortgage-satisfy-charge-full (2020-11-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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confirmation-statement-with-updates (2020-04-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-09) - MR01
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termination-secretary-company-with-name-termination-date (2020-08-19) - TM02
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mortgage-satisfy-charge-full (2020-09-25) - MR04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-22) - MR01
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confirmation-statement-with-updates (2019-04-25) - CS01
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mortgage-satisfy-charge-full (2019-05-30) - MR04
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cessation-of-a-person-with-significant-control (2019-06-07) - PSC07
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capital-allotment-shares (2019-06-14) - SH01
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resolution (2019-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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accounts-with-accounts-type-full (2019-09-09) - AA
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notification-of-a-person-with-significant-control (2019-06-07) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
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mortgage-satisfy-charge-full (2018-03-26) - MR04
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confirmation-statement-with-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-16) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-22) - AP03
keyboard_arrow_right 2015
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incorporation-company (2015-03-30) - NEWINC
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capital-allotment-shares (2015-05-15) - SH01
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resolution (2015-05-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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change-account-reference-date-company-current-shortened (2015-11-06) - AA01
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capital-allotment-shares (2015-09-30) - SH01