TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED
LANGLEY

Hellopages » Berkshire » Slough » SL3 8AG

Company number 09911787
Status Active
Incorporation Date 10 December 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 eight events have happened. The last three records are Appointment of Mrs Helen Wenman as a secretary on 13 January 2017; Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED are www.travelportinternationalmanagement.co.uk, and www.travelport-international-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Travelport International Management Limited is a Private Limited Company. The company registration number is 09911787. Travelport International Management Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Travelport International Management 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. 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: 13 January 2017

Director
BOAS, Rochelle Jennifer
Appointed Date: 10 December 2015
52 years old

Director
HAMPTON, Timothy James
Appointed Date: 10 December 2015
68 years old

Resigned Directors

Secretary
STARK, Gavin Jonathan
Resigned: 13 January 2017
Appointed Date: 10 December 2015

Persons With Significant Control

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

TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED Events

16 Jan 2017
Appointment of Mrs Helen Wenman as a secretary on 13 January 2017
16 Jan 2017
Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
26 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • USD 202.000

14 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • USD 1

24 Dec 2015
Registration of charge 099117870001, created on 16 December 2015
24 Dec 2015
Registration of charge 099117870002, created on 16 December 2015
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • USD 1

TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED Charges

16 December 2015
Charge code 0991 1787 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, New York Branch (As Collateral Agent)
Description: Contains floating charge…
16 December 2015
Charge code 0991 1787 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, New York Branch (As Collateral Agent)
Description: Contains fixed charge…