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Travelport Holdings (UK) Limited

Adresa
Axis One Axis Park
10 Hurricane Way
Langley
SL3 8AG
VAT ID (DIČ) no VAT ID available
Company No. 08313447 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Toro Private Opco, Ltd Status: Active Notified: 30/05/2019 Companies House Number: 11883371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travelport Worldwide Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2019 Companies House Number: 00038683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Allen, James 10 Hurricane Way, Langley, Berkshire, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 01/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Freeman, Kevin Langley, Slough, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Vp, Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Basoukeas, Antonios Spyros Status: Ceased Notified: 01/09/2019 Ceased: 31/01/2020 Occupation: Group Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Bray, Nicholas Paul Seaton Langley Status: Ceased Notified: 31/01/2020 Ceased: 25/04/2024 Date of Birth: 01/1965 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Tyson, Christopher David Langley, United Kingdom Status: Ceased Notified: 29/11/2012 Ceased: 07/10/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Travelport Hotelzon International (UK) Limited Status: Active Companies House Number: 08986312