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Travelport Holdings (UK) Limited

Travelport Holdings (UK) Limited is an active company incorporated on 29 November 2012 with the registered office located in Slough, Berkshire. Travelport Holdings (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08313447
Private limited company
Age
12 years
Incorporated 29 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Axis One Axis Park
10 Hurricane Way
Langley
Berkshire
SL3 8AG
Same address since incorporation
Telephone
01753288000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1982
Director • VP, Head Of Tax • British • Lives in UK • Born in Jun 1978
Toro Private Opco, Ltd
PSC
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Mutual Companies
Travelport Travel Commerce Platform Limited
James Allen and Kevin Freeman are mutual people.
Active
Travelport International Management Limited
James Allen and Kevin Freeman are mutual people.
Active
Travelport International Limited
James Allen is a mutual person.
Active
The Galileo Company
James Allen is a mutual person.
Active
Active
Galileo Portugal Limited
James Allen is a mutual person.
Active
Travelport (UK) Services Limited
Kevin Freeman is a mutual person.
Active
Travelport Finance Limited
Kevin Freeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£53K
Decreased by £1K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166K
Decreased by £11K (-6%)
Total Liabilities
-£14.38M
Decreased by £150K (-1%)
Net Assets
-£14.22M
Increased by £139K (-1%)
Debt Ratio (%)
8663%
Increased by 453.65% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Mr Kevin Freeman Appointed
1 Year 4 Months Ago on 25 Apr 2024
Nicholas Paul Seaton Bray Resigned
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 26 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 26 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 26 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 26 Jan 2024
Toro Private Opco, Ltd (PSC) Details Changed
6 Years Ago on 31 Jul 2019
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Change of details for Toro Private Opco, Ltd as a person with significant control on 31 July 2019
Submitted on 2 May 2024
Termination of appointment of Nicholas Paul Seaton Bray as a director on 25 April 2024
Submitted on 1 May 2024
Appointment of Mr Kevin Freeman as a director on 25 April 2024
Submitted on 1 May 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 Apr 2024
Satisfaction of charge 083134470013 in full
Submitted on 26 Jan 2024
Satisfaction of charge 083134470015 in full
Submitted on 26 Jan 2024
Satisfaction of charge 083134470018 in full
Submitted on 26 Jan 2024
Satisfaction of charge 083134470014 in full
Submitted on 26 Jan 2024
Repayment History
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