TRAVELPORT GLOBAL LIMITED
LANGLEY

Hellopages » Berkshire » Slough » SL3 8AG

Company number 09060030
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address AXIS ONE AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017; Statement of capital following an allotment of shares on 20 December 2016 USD 34,352,896 ; Full accounts made up to 31 December 2015. The most likely internet sites of TRAVELPORT GLOBAL LIMITED are www.travelportglobal.co.uk, and www.travelport-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Travelport Global Limited is a Private Limited Company. The company registration number is 09060030. Travelport Global Limited has been working since 28 May 2014. The present status of the company is Active. The registered address of Travelport Global Limited is Axis One Axis Park 10 Hurricane Way Langley Berkshire Sl3 8ag. . WENMAN, Helen is a Secretary 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WENMAN, Helen
Appointed Date: 19 December 2014
Director
HAMPTON, Timothy James
Appointed Date: 28 May 2014
68 years old
Director
RUSSELL, Peter Brian
Appointed Date: 28 May 2014
57 years old

Resigned Directors

Secretary
MARCHANT, Maria
Resigned: 19 December 2014
Appointed Date: 28 May 2014
Secretary
STARK, Gavin Jonathan
Resigned: 13 January 2017
Appointed Date: 22 February 2016

TRAVELPORT GLOBAL LIMITED Events

16 Jan 2017
Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017
16 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • USD 34,352,896
08 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • USD 32,746,964
22 Feb 2016
Appointment of Mr Gavin Jonathan Stark as a secretary on 22 February 2016
...
... and 8 more events
04 Sep 2014
Satisfaction of charge 090600300002 in full
20 Aug 2014
Registration of charge 090600300002, created on 7 August 2014
14 Aug 2014
Registration of charge 090600300001, created on 7 August 2014
17 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
28 May 2014
Incorporation
Statement of capital on 2014-05-28
  • USD 1,000

TRAVELPORT GLOBAL LIMITED Charges

2 September 2014
Charge code 0906 0030 0004
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent
Description: Contains floating charge.
2 September 2014
Charge code 0906 0030 0003
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent
Description: Contains fixed charge.
7 August 2014
Charge code 0906 0030 0002
Delivered: 20 August 2014
Status: Satisfied on 4 September 2014
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
7 August 2014
Charge code 0906 0030 0001
Delivered: 14 August 2014
Status: Satisfied on 4 September 2014
Persons entitled: Ubs Ag, Stamford Branch
Description: Contains fixed charge…

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