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Nom

Travelport Global Limited
Adresse
Axis One Axis Park
10 Hurricane Way
Langley
SL3 8AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09060030 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Travelport Group Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09517666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Freeman, Kevin Langley, Slough, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 06/1978 Occupation: Vp, Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Horrocks, Samuel Langley, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Basoukeas, Antonios Spyros Status: Ceased Notified: 01/09/2019 Ceased: 31/01/2020 Occupation: Group Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Bray, Nicholas Paul Seaton 10 Hurricane Way, Langley Status: Ceased Notified: 31/01/2020 Ceased: 17/04/2024 Date of Birth: 01/1965 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB The Galileo Company Status: Active Notified: 16/03/2018 Companies House Number: 02143570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travelport International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01254977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travelport Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 09062037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travelport Services Limited Status: Active Notified: 16/03/2018 Companies House Number: 02530231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •