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Travelport International Ltd., Slough

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Name

Travelport International Ltd.
Galileo International Ltd.
Travel Automation Services Ltd.

Identification

Chp
Companies House 01254977

Address

10 Hurricane Way, Axis One, Axis Park, Slough SL3 8AG, United Kingdom

Corporate purpose

79.90/9
Other reservation service and related activities (not including activities of tourist guides)
82.99
Other business support service activities n.e.c.

Financials

Employees

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History

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Publications

15 May 2025 also 07/09/2006, 05/08/2005
Group of companies' accounts made up to 2024-12-31
16 Apr 2025 also 23/04/2024, 21/04/2023, 20/04/2022, 13/04/2021, 21/04/2020
Confirmation statement made with no updates
4 Mar 2025
Termination of appointment of Christopher James Bingham as a director · Notification of N.N. as a person …
31 Oct 2024
Appointment of Mr Christopher James Bingham as a director
21 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
22 Apr 2024
Director: James Allen · No longer Director: Nicholas P. S. Bray
17 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
28 Sept 2023
Director's details changed for Mr Kevin Freeman
24 Oct 2022
Termination of appointment of Marc James Smith as a director
7 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
22 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
28 Sept 2021
Director: Kevin Freeman
16 Sept 2021
No longer Director: Philip Th. Donnelly
25 Jan 2021
Appointment of Mr Marc James Smith as a director
7 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Dec 2020
Termination of appointment of Nicholas James Dagg as a director
18 Aug 2020
No longer Secretary (1)
15 Apr 2020
Director: Philip Th. Donnelly
14 Apr 2020
Director: Nicholas P. S. Bray · No longer Director: Jason Robert Clarke
11 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
25 Apr 2019 also 25/04/2018, 13/04/2017
Confirmation statement made with updates
25 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
31 Mar 2018
Satisfaction of charge 012549770001 in full
4 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
16 Jan 2017
No longer Secretary (1)
8 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
6 Apr 2016
Capital: £440,000
10 Feb 2016
Secretary (1)
2 Dec 2015 also 03/10/2014, 07/10/2013, 03/10/2012, 29/09/2011, 04/10/2010, 26/11/2009, 11/08/2008, 31/07/2008, 25/07/2007
Full accounts made up to 2014-12-31
9 Jun 2015
Termination of appointment of N.N.-Iii as a director
27 Apr 2015
Capital: £440,000
24 Dec 2014
Secretary (1)
23 Dec 2014
No longer Secretary (1)
10 Sept 2014
Registration of charge 012549770001, created
25 Jun 2014
Director's details changed for Mr Jason Robert Clarke
9 Apr 2014
Appointment of Mr N.N.-Iii as a director
8 Apr 2014
No longer Director (1)
7 Apr 2014
Capital: £440,000
3 Apr 2013 also 10/04/2012, 01/04/2011
Annual return made up to 2013-04-01 with full list of shareholders
13 Aug 2012
Resolution of Memorandum and/or Articles of Association
26 Jul 2012
No longer Director (1)
29 Jun 2012
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
3 Apr 2012
Secretary's details changed for N.N.
27 Oct 2011
Director (1)
26 Oct 2011
Director (1)
18 Oct 2011
No longer Director (3)
28 Sept 2011
Director: Jason Robert Clarke
5 May 2011 also 09/12/2009
Director's details changed for N.N.
8 Oct 2010
Director's details changed for Mr N.N.
25 May 2010
Secretary (1) · No longer Secretary (1)
31 Mar 2010
Annual return made up to 2010-03-31 with full list of shareholders
10 Dec 2009
Director's details changed for N.N. · Director's details changed for N.N.
5 Oct 2009
Director's details changed for N.N. · Director's details changed for N.N. …
7 May 2009
No longer Director (1)
28 Apr 2009
27/04/09 no member list
7 Oct 2008 also 22/04/2008
Director's change of particulars / N.N. / 05/09/2008
29 Sept 2008 also 04/10/2007, 03/11/2005
Return made up to 28/09/08; full list of members
5 Jun 2008
Memorandum and Articles of Association
30 May 2008 as Galileo International Ltd.
Name: Galileo International Ltd
3 Oct 2007 as Galileo International Ltd.
Secretary resigned
3 Aug 2007 as Galileo International Ltd.
Address
1 Aug 2007 as Galileo International Ltd.
New secretary appointed · Secretary resigned
29 Jan 2007 as Galileo International Ltd. also 16/11/2006, 14/11/2005
New director appointed
25 Jan 2007 as Galileo International Ltd. also 31/05/2005
Director resigned
16 Jan 2007 as Galileo International Ltd.
Return made up to 28/09/06; full list of members · New secretary appointed
21 Dec 2006 as Galileo International Ltd.
Secretary resigned · Director resigned
10 Nov 2006 as Galileo International Ltd.
Secretary resigned · New secretary appointed
27 Sept 2006 as Galileo International Ltd.
New secretary appointed
26 Sept 2006 as Galileo International Ltd.
Address
20 Sept 2006 as Galileo International Ltd. also 24/07/2005
Director's particulars changed
2 Nov 2005 as Galileo International Ltd.
Address
20 Jul 2005 as Galileo International Ltd.
Address
There are no publications matching your search.

Mentions

31 Dec 2025 in Psc
Shareholding, Voting rights: Travelport International Investments Ltd
18 Oct 2017 in Hrdk
travel-IT Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
27 Oct 2015 in Wzfma also 22/10/2015
Shareholding: TraviAustria GmbH
There are no publications matching your search.

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