TRAVELPORT FINANCE LIMITED
LANGLEY

Hellopages » Berkshire » Slough » SL3 8AG

Company number 07307716
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address AXIS ONE AXIS PARK, 10 HURRICANE WAY, LANGLEY, SL3 8AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of TRAVELPORT FINANCE LIMITED are www.travelportfinance.co.uk, and www.travelport-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Travelport Finance Limited is a Private Limited Company. The company registration number is 07307716. Travelport Finance Limited has been working since 07 July 2010. The present status of the company is Active. The registered address of Travelport Finance Limited is Axis One Axis Park 10 Hurricane Way Langley Sl3 8ag. . WENMAN, Helen is a Secretary of the company. BOAS, Rochelle Jennifer is a Director of the company. HAMPTON, Timothy James is a Director of the company. RUSSELL, Peter Brian is a Director of the company. Secretary MARCHANT, Maria has been resigned. Secretary STARK, Gavin Jonathan has been resigned. Director EMERY, Philip John has been resigned. Director GRAY, Simon has been resigned. Director TYSON, Christopher David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WENMAN, Helen
Appointed Date: 19 December 2014
Director
BOAS, Rochelle Jennifer
Appointed Date: 07 October 2013
52 years old
Director
HAMPTON, Timothy James
Appointed Date: 07 July 2010
68 years old
Director
RUSSELL, Peter Brian
Appointed Date: 03 February 2014
57 years old

Resigned Directors

Secretary
MARCHANT, Maria
Resigned: 19 December 2014
Appointed Date: 07 July 2010
Secretary
STARK, Gavin Jonathan
Resigned: 13 January 2017
Appointed Date: 22 February 2016
Director
EMERY, Philip John
Resigned: 09 September 2011
Appointed Date: 07 July 2010
61 years old
Director
GRAY, Simon
Resigned: 26 July 2012
Appointed Date: 09 September 2011
58 years old
Director
TYSON, Christopher David
Resigned: 07 October 2013
Appointed Date: 07 July 2010
57 years old

Persons With Significant Control

Travelport Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAVELPORT FINANCE LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
16 Jan 2017
Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3,900,001
  • USD 2,155,117
22 Feb 2016
Appointment of Mr Gavin Jonathan Stark as a secretary on 22 February 2016
...
... and 24 more events
09 Sep 2011
Termination of appointment of Philip Emery as a director
19 Jul 2011
Annual return made up to 19 July 2011 with full list of shareholders
19 Nov 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
09 Nov 2010
Director's details changed for Mr Philip John Emery on 1 October 2010
07 Jul 2010
Incorporation
  • ANNOTATION Part Rectified The director’s details on the IN01 were removed from the public register on 17/12/2014 as it is factually inaccurate or is derived from something factually inaccurate

TRAVELPORT FINANCE LIMITED Charges

2 September 2014
Charge code 0730 7716 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent
Description: Contains floating charge.

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