Introduction
Watch Company
T
TRAVELPORT INTERNATIONAL INVESTMENTS LTD.
TRAVELPORT INTERNATIONAL INVESTMENTS LTD. is an active company incorporated on 28 June 2023 with the registered office located in Slough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TRAVELPORT INTERNATIONAL INVESTMENTS LTD. was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
14966648
LTD Company
Age
2 Years
Incorporated 28 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Axis One Axis Park 10 Hurricane Way Slough, SL3 8AG,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRAY, Nicholas Paul Seaton
ActiveAxis Park, SloughSL3 8AG
Born January 1965
Director
Appointed 28 Jun 2023
BRAY, Nicholas Paul Seaton
Axis Park, SloughSL3 8AG
Born January 1965
Director
28 Jun 2023
Active
MANNING, John
ActiveAxis Park, LangleySL3 8AG
Born January 1975
Director
Appointed 31 Jan 2025
MANNING, John
Axis Park, LangleySL3 8AG
Born January 1975
Director
31 Jan 2025
Active
BINGHAM, Christopher James
ResignedAxis Park, SloughSL3 8AG
Born January 1985
Director
Appointed 28 Jun 2023
Resigned 31 Jan 2025
BINGHAM, Christopher James
Axis Park, SloughSL3 8AG
Born January 1985
Director
28 Jun 2023
Resigned 31 Jan 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Paul Seaton Bray
ActiveAxis Park, SloughSL3 8AG
Born January 1965
Nature of Control
Significant influence or control
Notified 28 Jun 2023
Mr Nicholas Paul Seaton Bray
Axis Park, SloughSL3 8AG
Born January 1965
Significant influence or control
28 Jun 2023
Active
Axis Park, LangleySL3 8AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jun 2023
Travelport International Limited
Axis Park, LangleySL3 8AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jun 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2023