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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)
07 Jun 2019 PSC02 Notification of Toro Private Opco, Ltd as a person with significant control on 30 May 2019
07 Jun 2019 PSC07 Cessation of Travelport Worldwide Limited as a person with significant control on 30 May 2019
30 May 2019 MR04 Satisfaction of charge 083134470003 in full
30 May 2019 MR04 Satisfaction of charge 083134470004 in full
10 Apr 2019 CH01 Director's details changed for Ms Rochelle Jennifer Boas on 8 April 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
29 Aug 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 MR01 Registration of charge 083134470004, created on 16 March 2018
26 Mar 2018 MR04 Satisfaction of charge 083134470002 in full
26 Mar 2018 MR01 Registration of charge 083134470003, created on 16 March 2018
26 Mar 2018 MR04 Satisfaction of charge 083134470001 in full
13 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
21 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2016
  • USD 14,009,447
19 Jul 2017 PSC05 Change of details for Travelport Worldwide Limited as a person with significant control on 6 April 2016
16 Jan 2017 TM02 Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • USD 16,623,947
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • USD 14,009,447
  • ANNOTATION Clarification a second filed SH01 was registered on 21/08/2017.
22 Feb 2016 AP03 Appointment of Mr Gavin Jonathan Stark as a secretary on 22 February 2016
24 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • USD 4,446,947
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • USD 4,446,947
01 Dec 2015 AA Full accounts made up to 31 December 2014
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • USD 1,700,100.00