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TRAVELPORT HOLDINGS (UK) LIMITED

Company number 08313447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2021 AA Full accounts made up to 31 December 2020
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
05 Jul 2021 MR01 Registration of charge 083134470012, created on 30 June 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
13 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
13 Nov 2020 MR04 Satisfaction of charge 083134470006 in full
05 Oct 2020 MR01 Registration of charge 083134470011, created on 25 September 2020
05 Oct 2020 MR01 Registration of charge 083134470009, created on 25 September 2020
05 Oct 2020 MR01 Registration of charge 083134470010, created on 25 September 2020
05 Oct 2020 MR01 Registration of charge 083134470008, created on 25 September 2020
25 Sep 2020 MR04 Satisfaction of charge 083134470007 in full
19 Aug 2020 TM02 Termination of appointment of Helen Wenman as a secretary on 5 August 2020
09 Jun 2020 MR01 Registration of charge 083134470007, created on 5 June 2020
16 Apr 2020 AP01 Appointment of Mr Marc James Smith as a director on 1 April 2020
15 Apr 2020 TM01 Termination of appointment of Rochelle Jennifer Boas as a director on 1 April 2020
15 Apr 2020 TM01 Termination of appointment of Timothy James Hampton as a director on 1 April 2020
03 Feb 2020 AP01 Appointment of Mr Nicholas Paul Seaton Bray as a director on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Antonios Spyros Basoukeas as a director on 31 January 2020
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 TM01 Termination of appointment of Peter Brian Russell as a director on 1 September 2019
03 Sep 2019 AP01 Appointment of Mr Antonios Spyros Basoukeas as a director on 1 September 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH November 2023 under section 1088 of the Companies Act 2006
22 Jul 2019 MR01 Registration of charge 083134470005, created on 15 July 2019
22 Jul 2019 MR01 Registration of charge 083134470006, created on 15 July 2019