TRAVELPORT OPERATIONS LIMITED
LANGLEY

Hellopages » Berkshire » Slough » SL3 8AG

Company number 09062037
Status Active
Incorporation Date 29 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 fourteen events have happened. The last three records are Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 USD 3,001,000 . The most likely internet sites of TRAVELPORT OPERATIONS LIMITED are www.travelportoperations.co.uk, and www.travelport-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Travelport Operations Limited is a Private Limited Company. The company registration number is 09062037. Travelport Operations Limited has been working since 29 May 2014. The present status of the company is Active. The registered address of Travelport Operations 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: 29 May 2014
68 years old
Director
RUSSELL, Peter Brian
Appointed Date: 29 May 2014
57 years old

Resigned Directors

Secretary
MARCHANT, Maria
Resigned: 19 December 2014
Appointed Date: 29 May 2014
Secretary
STARK, Gavin Jonathan
Resigned: 13 January 2017
Appointed Date: 22 February 2016

TRAVELPORT OPERATIONS LIMITED Events

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
01 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • USD 3,001,000
22 Feb 2016
Appointment of Mr Gavin Jonathan Stark as a secretary on 22 February 2016
22 Dec 2015
Registration of charge 090620370003, created on 16 December 2015
...
... and 4 more events
23 Dec 2014
Termination of appointment of Maria Marchant as a secretary on 19 December 2014
10 Sep 2014
Registration of charge 090620370001, created on 2 September 2014
28 Aug 2014
Statement of capital following an allotment of shares on 12 August 2014
  • USD 3,001,000
17 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
29 May 2014
Incorporation
Statement of capital on 2014-05-29
  • USD 1,000

TRAVELPORT OPERATIONS LIMITED Charges

16 December 2015
Charge code 0906 2037 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, New York Branch (As Collateral Agent)
Description: Contains fixed charge…
6 October 2015
Charge code 0906 2037 0002
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, New York Branch (As Collateral Agent)
Description: N/A…
2 September 2014
Charge code 0906 2037 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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