TRAVELPORT INTERNATIONAL OPERATIONS LIMITED
LANGLEY

Hellopages » Berkshire » Slough » SL3 8AG

Company number 09726717
Status Active
Incorporation Date 11 August 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 fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 USD 1,010,101 ; Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017; RP04 CS01 second filing CS01 10/08/2016 shareholder information. The most likely internet sites of TRAVELPORT INTERNATIONAL OPERATIONS LIMITED are www.travelportinternationaloperations.co.uk, and www.travelport-international-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Travelport International Operations Limited is a Private Limited Company. The company registration number is 09726717. Travelport International Operations Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Travelport International Operations 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. CLARKE, Jason Robert 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: 11 August 2015
Director
BOAS, Rochelle Jennifer
Appointed Date: 15 December 2015
52 years old
Director
CLARKE, Jason Robert
Appointed Date: 11 August 2015
56 years old
Director
HAMPTON, Timothy James
Appointed Date: 11 August 2015
68 years old

Resigned Directors

Secretary
STARK, Gavin Jonathan
Resigned: 13 January 2017
Appointed Date: 15 December 2015

Persons With Significant Control

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

TRAVELPORT INTERNATIONAL OPERATIONS LIMITED Events

21 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • USD 1,010,101
16 Jan 2017
Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017
06 Oct 2016
RP04 CS01 second filing CS01 10/08/2016 shareholder information
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 06/10/2016
18 Aug 2016
Second filing of a statement of capital following an allotment of shares on 21 December 2015
  • USD 10,101
...
... and 4 more events
15 Dec 2015
Appointment of Mr Gavin Jonathan Stark as a secretary on 15 December 2015
30 Nov 2015
Current accounting period extended from 31 December 2015 to 31 December 2016
14 Oct 2015
Registration of charge 097267170001, created on 6 October 2015
11 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • USD 10,000

TRAVELPORT INTERNATIONAL OPERATIONS LIMITED Charges

6 October 2015
Charge code 0972 6717 0001
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, New York Branch (As Collateral Agent)
Description: N/A…

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