Travelport International Operations Limited

Active09726717 Private limited company
Incorporated
11 August 2015 (11 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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
33
Outstanding
13
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2021
British
Born June 1978 (48)
Director · Appointed 1 April 2020
British
Born January 1965 (61)
Director · Appointed 11 August 2015
British
Born May 1969 (57)
Officer history (6 former)
15 September 2021
Resigned Smith, Marc James as Director
15 September 2021
Appointed Freeman, Kevin as Director
7 December 2020
Resigned Dagg, Nicholas James as Director
7 December 2020
Appointed Smith, Marc James as Director
5 August 2020
Resigned Wenman, Helen as Secretary
1 April 2020
Appointed Dagg, Nicholas James as Director
1 April 2020
Appointed Bray, Nicholas Paul Seaton as Director
1 April 2020
Resigned Boas, Rochelle Jennifer as Director
1 April 2020
Resigned Hampton, Timothy James as Director
13 January 2017
Resigned Stark, Gavin Jonathan as Secretary
15 December 2015
Appointed Stark, Gavin Jonathan as Secretary
15 December 2015
Appointed Boas, Rochelle Jennifer as Director
11 August 2015
Appointed Clarke, Jason Robert as Director
11 August 2015
Appointed Hampton, Timothy James as Director
11 August 2015
Appointed Wenman, Helen as Secretary

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
Private Company Limited By Shares
Reg. no. 09911787

Filings 103

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates7 May 2026
6 May 2026Replacement filing for the appointment of a director
15 April 2026Full accounts31 December 2024
23 March 2026Registration of a charge
20 March 2026Registration of a charge
Show all 103 filings

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