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Summary

Contact details

Officers12

Documents64

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 2014 (10 years ago)

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Summary

NameTRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09069455
LEI Code
  • 549300UIUW7FTOBX5W09
Incorporation Date03 Jun 2014 (10 years ago) / 2627 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, LANGLEY, AXIS ONE AXIS PARK, 10 HURRICANE WAY, SL3 8AG

Officers

individual

IndividualUnited Kingdom

Travelport Group Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bray, Nicholas Paul Seaton

Director


Appointed on31 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Marc James

Director


Appointed on07 Dec 2020

Resigned on21 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marchant, Maria

Secretary


Appointed on03 Jun 2014

Resigned on19 Dec 2014

individual

IndividualUnited Kingdom

Stark, Gavin Jonathan

Secretary


Appointed on22 Feb 2016

Resigned on13 Jan 2017

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Documents

DateNameTypeDocument
21 Oct 2022Termination director company with name termination dateTM01View
21 Oct 2022Appoint person director company with name dateAP01View
07 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Apr 2025
    due by 04 May 2025
  • Last statement dated20 Apr 2024
Returns
  • Next returns datedue by 01 Jul 2017
  • Last returns dated03 Jun 2016
Mortgages
  • Charges15
  • Outstanding3
  • Satisfied12

Identification numbers

Data from the LEI register
  • 549300UIUW7FTOBX5W09
  • Legal nameTRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
  • Registration date16 Apr 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal09 Mar 2019

Related companies by officers

Frequently asked questions

Where is TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED's headquarters?

TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED's headquarters is located at BERKSHIRE, LANGLEY, AXIS ONE AXIS PARK, 10 HURRICANE WAY, SL3 8AG

What is TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED's industry?

TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED is in the industry of Activities of holding companies

What year was TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED started?

TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED was started in 2014

What is the LEI number of TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED?

TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED LEI number is 549300UIUW7FTOBX5W09

Sources: Companies House