TRAVELPORT GROUP INVESTMENTS LIMITED
LANGLEY

Hellopages » Berkshire » Slough » SL3 8AG

Company number 09517666
Status Active
Incorporation Date 30 March 2015
Company Type Private Limited Company
Address AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, 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 fifteen 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 GROUP INVESTMENTS LIMITED are www.travelportgroupinvestments.co.uk, and www.travelport-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Travelport Group Investments Limited is a Private Limited Company. The company registration number is 09517666. Travelport Group Investments Limited has been working since 30 March 2015. The present status of the company is Active. The registered address of Travelport Group Investments Limited is Axis One Axis Park 10 Hurricane Way Langley Berkshire United Kingdom 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 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: 30 March 2015
Director
BOAS, Rochelle Jennifer
Appointed Date: 09 August 2016
52 years old
Director
HAMPTON, Timothy James
Appointed Date: 30 March 2015
68 years old
Director
RUSSELL, Peter Brian
Appointed Date: 30 March 2015
57 years old

Resigned Directors

Secretary
STARK, Gavin Jonathan
Resigned: 13 January 2017
Appointed Date: 22 February 2016

Persons With Significant Control

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

TRAVELPORT GROUP INVESTMENTS LIMITED Events

12 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
08 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Appointment of Ms Rochelle Jennifer Boas as a director on 9 August 2016
06 May 2016
Registration of charge 095176660003, created on 3 May 2016
...
... and 5 more events
15 May 2015
Statement of capital following an allotment of shares on 29 April 2015
  • USD 1,100.00
15 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
06 May 2015
Registration of charge 095176660001, created on 28 April 2015
06 May 2015
Registration of charge 095176660002, created on 29 April 2015
30 Mar 2015
Incorporation
Statement of capital on 2015-03-30
  • USD 1,000

TRAVELPORT GROUP INVESTMENTS LIMITED Charges

3 May 2016
Charge code 0951 7666 0003
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent
Description: Contains fixed charge…
29 April 2015
Charge code 0951 7666 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains floating charge…
28 April 2015
Charge code 0951 7666 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…

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