Website & contact details
- Group website
- The site of this company’s group or brand.
Travelport Holdings (UK) Limited
- Incorporated
- 29 November 2012 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Axis One Axis Park10 Hurricane WayLangleySL3 8AG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Charges
- Total
- 20
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born January 1975 (51)
Director · Appointed 25 April 2024
British
Born June 1978 (48)
Officer history (11 former)
6 July 2026
6 July 2026
25 April 2024
25 April 2024
21 October 2022
21 October 2022
5 August 2020
Resigned Wenman, Helen as Secretary
1 April 2020
1 April 2020
1 April 2020
31 January 2020
31 January 2020
1 September 2019
1 September 2019
13 January 2017
Resigned Stark, Gavin Jonathan as Secretary
22 February 2016
Appointed Stark, Gavin Jonathan as Secretary
19 December 2014
Appointed Wenman, Helen as Secretary
19 December 2014
Resigned Marchant, Maria as Secretary
3 February 2014
7 October 2013
7 October 2013
29 November 2012
29 November 2012
Appointed Marchant, Maria as Secretary
29 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11883371
Former controllers (1)
30 May 2019
Ceased Travelport Worldwide Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Travelport Holdings (UK) Limited This company Owns 75–100% of shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Appointment of a director | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 20 March 2026 | Registration of a charge | |||
| 16 September 2025 | Full accounts | 31 December 2024 |
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