Travelport Global Limited

Active09060030 Private limited company
Incorporated
28 May 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Axis One Axis Park
10 Hurricane Way
Langley
SL3 8AG

Website & contact details

Group website
The site of this company’s group or brand.

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
26
Outstanding
7
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
British
Born May 1979 (47)
Director · Appointed 21 October 2022
British
Born June 1978 (48)
Officer history (11 former)
11 July 2025
Resigned Horrocks, Samuel as Director
11 July 2025
Appointed Wilde, Aaron as Director
17 April 2024
Appointed Horrocks, Samuel as Director
17 April 2024
Resigned Bray, Nicholas Paul Seaton as Director
21 October 2022
Appointed Freeman, Kevin as Director
21 October 2022
Resigned Smith, Marc James as Director
4 October 2021
Resigned Underwood, Steven as Secretary
7 December 2020
Resigned Fox, Christine Ann as Director
7 December 2020
Appointed Smith, Marc James as Director
3 November 2020
Appointed Underwood, Steven as Secretary
5 August 2020
Resigned Wenman, Helen as Secretary
1 April 2020
Appointed Fox, Christine Ann as Director
1 April 2020
Resigned Hampton, Timothy James as Director
31 January 2020
Appointed Bray, Nicholas Paul Seaton as Director
31 January 2020
Resigned Basoukeas, Antonios Spyros as Director
1 September 2019
Appointed Basoukeas, Antonios Spyros as Director
1 September 2019
Resigned Russell, Peter Brian as Director
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
28 May 2014
Appointed Marchant, Maria as Secretary
28 May 2014
Appointed Russell, Peter Brian as Director
28 May 2014
Appointed Hampton, Timothy James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9517666

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Travelport Finance Limited Owns 75–100% of shares
Travelport Global Limited This company Owns 75–100% of shares
The Galileo Company Owns 75–100% of shares
Galileo Portugal Limited Owns 75–100% of shares
Travelport International Limited Owns 75–100% of shares
Travelport Operations Limited Owns 75–100% of shares
Travelport Services Limited Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
6 October 2026Director's details changed
17 April 2026Confirmation statement with no updates17 April 2026
23 March 2026Registration of a charge
20 March 2026Registration of a charge
8 October 2025Full accounts31 December 2024
Show all 101 filings

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