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Travelport Services Limited

02530231

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

AXIS ONE AXIS PARK, LANGLEY, SL3 8AG
Incorporated 13/08/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

79909
Other reservation service activities
82990
Other business support service activities

Officers

Mr John Manning

director · Since 30/09/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr James Allen

director · Since 11/07/2025

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Persons with Significant Control

Travelport Global Limited

75–100% shares
75–100% votes
Appoint directors

Axis One, Axis Park, Langley, SL3 8AG

Reg: 9060030 · Companies House · Limited By Shares

Notified 16/03/2018

Former PSCs

Travelport Travel Commerce Platform Limited

Ceased 16/03/2018

Charges4 outstanding

Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 20/03/2026Registered 20/03/2026
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTI

Created 28/12/2023Registered 02/01/2024
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PAR

Created 04/12/2023Registered 05/12/2023Satisfied 26/01/2024
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB, 500 DELAWARE AVE., WILMINGTON, DE 19801, USA IN ITS CAPAC

Created 30/03/2023Registered 31/03/2023Satisfied 26/01/2024
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTI

Created 30/06/2021Registered 05/07/2021
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB, 500 DELAWARE AVE., WILMINGTON, DE 19801, USA IN ITS CAPAC

Created 25/09/2020Registered 05/10/2020
Charge
satisfied

UMB BANK, NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR ITSELF AND THE SECURED PARTIES (EACH AS

Created 05/06/2020Registered 09/06/2020Satisfied 25/09/2020
Charge
satisfied

BANK OF AMERICA, N.A., AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 15/07/2019Registered 22/07/2019Satisfied 09/05/2023
Charge
satisfied

BANK OF AMERICA, N.A., AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 15/07/2019Registered 22/07/2019Satisfied 13/11/2020
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 16/03/2018Registered 28/03/2018Satisfied 30/05/2019
Charge
satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 16/03/2018Registered 26/03/2018Satisfied 30/05/2019
Charge
satisfied

DEUTSCHE BAK AG NEW YORK BRANCH AS COLLATERAL AGENT

Created 02/09/2014Registered 10/09/2014Satisfied 26/03/2018
charge
satisfied

MANCHESTER AIRPORT PLC

Created 28/05/2004Registered 03/06/2004Satisfied 01/11/2012
charge
satisfied

BARCLAYS BANK PLC

Created 01/05/1991Registered 20/05/1991Satisfied 01/11/2012