TRAVELPORT SERVICES LIMITED

AXIS ONE AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG

Company Number: 02530231
Incorporation date: 13-Aug-1990
Status: Active
Company type: Private Limited Company

SIC codes:
79909 Other reservation service activities not elsewhere classified
82990 Other business support service activities not elsewhere classified





FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 USD 7,954,000 246,000 458,000 10,000 -139,000
31-Dec-2017 USD 6,781,000 240,000 -44,000
31-Dec-2015 USD 10,020,000 688,000 2,000 -40,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 USD 405,000 25,456,000 4,349,000 1,000,000 11,081,000 9,918,000 21,999,000
31-Dec-2017 USD 717,000 25,797,000 5,485,000 1,000,000 11,081,000 9,203,000 21,284,000
31-Dec-2015 USD 638,000 26,181,000 6,879,000 1,000,000 11,081,000 8,735,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned STARK, Gavin Jonathan 2015-12-21 2017-01-13 0 - 1
Resigned WENMAN, Helen 2014-12-19 2020-08-05 0 - 1
Resigned Maria MARCHANT 2010-05-20 2014-12-19 0 - 1
Resigned DADSWELL, Geoff John 2008-02-07 2010-05-20 0 - 17
Resigned SMITH, Jeffrey 2004-07-23 2008-02-07 0 - 1
Resigned Margaret CASSIDY 2004-01-01 2004-07-23 0 - 1
Resigned BECK, Neil 1997-03-15 2000-05-15 0 - 2
Resigned ABRAMSON, Douglas 0000-00-00 2003-12-31 0 - 2
Resigned Stuart John LAWRENSON 0000-00-00 1997-03-15 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active BINGHAM, Christopher James 29 Apr 2022 Accountant British 8 - 00 (0.0%)
Active RODGER, Alistair 01 Apr 2020 Group Vice President Agency Sales, Europe, Middle British 2 - 00 (0.0%)
Active SMITH, Marc James 01 Apr 2020 Group Vice President, Finance British 13 - 10 (0.0%)
Resigned CLARKE, Jason Robert 02 Jun 2015 01 Apr 2020 Managing Director British 2 - 62 (25.0%)
Resigned DILLARD-III, Doyle Madison 08 Apr 2014 02 Jun 2015 Director American 0 - 40 (0.0%)
Resigned DILLARD-III, Doyle Madison 08 Apr 2014 02 Jun 2015 Director American 0 - 40 (0.0%)
Resigned HAMPTON, Timothy James 26 Jul 2012 01 Apr 2020 Director British 0 - 172 (11.8%)
Resigned HASTINGS, Richard John 20 Oct 2011 08 Apr 2014 Lawyer British 0 - 31 (33.3%)
Resigned Simon GRAY 19 Sep 2011 26 Jul 2012 Accountant British 0 - 50 (0.0%)
Resigned OSTROWSKI, Tadeusz Aleksander 19 Sep 2011 20 Oct 2011 Lawyer British 0 - 177 (41.2%)
Resigned WILSON, Gordon Alexander 14 Feb 2008 19 Sep 2011 Business Executive British 0 - 2310 (43.5%)
Resigned BOCK, Eric John 14 Feb 2008 19 Sep 2011 Lawyer American 5 - 5625 (41.0%)
Resigned EMERY, Philip John 14 Feb 2008 19 Sep 2011 Accountant British 1 - 93 (30.0%)
Resigned CHACKO, Ninan 08 Mar 2006 07 Feb 2008 Senior Vice President Usa 0 - 20 (0.0%)
Resigned MOONEY, Kevin 08 Mar 2006 30 Apr 2008 Senior Vice President Usa 0 - 10 (0.0%)
Resigned WOOD, Michael 27 Feb 2004 22 Nov 2004 Chief Financial Officer American 0 - 10 (0.0%)
Resigned ABRAMSON, Douglas 29 Jun 2003 31 Dec 2003 Senior Vice President American 0 - 20 (0.0%)
Resigned NICHOLS, Graham John 01 Dec 2001 07 Feb 2008 Vice President British 0 - 83 (37.5%)
Resigned PARKS, Michael Brian 01 May 2000 08 Mar 2006 Senior Vice President American 0 - 30 (0.0%)
Resigned TOOGOOD, Mark Lee 01 May 2000 31 Dec 2004 Finance & Commercial Director British 7 - 20 (0.0%)
Resigned DALE, Messick 11 Dec 1997 16 Feb 2004 Chief Financial Officer American 0 - 10 (0.0%)
Resigned Samuel HORGAN 01 Jul 1996 13 Jun 1997 Chief Financial Officer American 0 - 21 (50.0%)
Resigned BUCKMAN, Michael 05 Jun 1995 31 Mar 1999 Managing Director Amercian 0 - 10 (0.0%)
Resigned Timothy WRIGHT 11 Nov 1993 23 Jul 2004 Senior Director Sales & Market British 1 - 32 (50.0%)
Resigned CALLAS, George Chris 11 Nov 1993 05 Mar 1996 Vice President-Controller American 0 - 10 (0.0%)
Resigned ELSWORTHY, Lewis 01 Feb 1993 30 Sep 1995 Senior Vice President - Marketing Canadian 0 - 10 (0.0%)
Resigned BECK, Neil 05 Oct 1992 15 May 2000 Director - Strategic Planning American 0 - 20 (0.0%)
Resigned ZABALA, Efrain 30 Nov -0001 14 Jan 1993 Chief Operating Officer Us 0 - 10 (0.0%)
Resigned RADER, Calvin Lewis 30 Nov -0001 02 Jun 1995 Chief Executive Officer Us 0 - 10 (0.0%)
Resigned BURNHAM, Roy Forster 30 Nov -0001 11 Nov 1993 Managing Director British 0 - 42 (50.0%)
Resigned Stuart John LAWRENSON 30 Nov -0001 13 Aug 1993 British 0 - 20 (0.0%)
Resigned MULVANY, Mark Searle 30 Nov -0001 11 Nov 1993 Chief Financial Officer Us 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TRAVELPORT INTERNATIONAL LIMITED (01254977 ) - Active
THE GALILEO COMPANY (02143570 ) - Active
TRAVELPORT SERVICES LIMITED (02530231 ) - Active
GALILEO PORTUGAL LIMITED (03008824 ) - Active
TRAVELPORT (UK) SERVICES LIMITED (05227753 ) - Active
TRAVELPORT FINANCE LIMITED (07307716 ) - Active
TRAVELPORT HOLDINGS (UK) LIMITED (08313447 ) - Active
TRAVELPORT GLOBAL LIMITED (09060030 ) - Active
TRAVELPORT OPERATIONS LIMITED (09062037 ) - Active
TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED (09069455 ) - Active
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED (09726717 ) - Active
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED (09911787 ) - Active
TRAVELPORT PAYMENT SOLUTIONS LIMITED (10021465 ) - Active
TRAVELPORT CORPORATE FINANCE LTD (11206537 ) - Active
TORO PRIVATE OPCO, LTD. (11883371 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-012015-04-012014-04-012013-04-012012-04-01
TRAVELPORT, LPORDINARY577,460
100%
577,460
100%
577,460
100%
577,450
100%
577,450
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

TRAVELPORT SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 79909 Other reservation service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TRAVELPORT INTERNATIONAL LIMITED , , AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, , SL3 8AG 01254977 2017-12-31 161,264,000 19,007,000 82990-Other business support service activities not elsewhere classified
TRAVELLANDA LTD , , 36 THE METRO CENTRE, DWIGHT ROAD, WATFORD, , ENGLAND, WD18 9SB 07172785 2018-03-31 62,072,173 0
ACCESS BOOKINGS LIMITED , , HIGHLAWNS, 53A TAMWORTH ROAD, LICHFIELD, STAFFORDSHIRE, , WS14 9HG 04758650 2017-07-31 44,240,587 0
GEVECTO TRADING LIMITED , , 85 GREAT PORTLAND STREET, , LONDON, , UNITED KINGDOM, W1W 7LT 10188795 2018-12-31 3,953,289 0
HAVEN ON EARTH LIMITED , , 117 WALTON ROAD, , EAST MOLESEY, SURREY, ENGLAND, KT8 0DT 06492143 2018-03-31 3,391,720 0
TRUE PARTNERSHIPS GROUP LIMITED , , UNIT 112 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, , ENGLAND, L3 4BJ 07870984 2017-12-31 1,073,438 0 85520-Cultural education
PERFORMANCE AND EVENT MANAGEMENT LIMITED , , THE OFFICE, 26 POLOPIT, , TITCHMARSH, , ENGLAND, NN14 3DL 05327723 2018-12-31 614,891 0
CARTA RALLYE LIMITED , , FIRST FLOOR 25 CHERTSEY ROAD, CHOBHAM, WOKING, , ENGLAND, GU24 8PD 08840343 2018-01-31 278,716 0
ALPHACYRUS LIMITED , , OFFICE 6, TOWN HALL, 86 WATLING STREET EAST, TOWCESTER, NORTHANTS, UNITED KINGDOM, NN12 6BS 06028792 2017-12-31 241,623 0
GOALRIDGE LIMITED , , THE STUDIO 2 BRYANSTONE WALK, WINTON, BOURNEMOUTH, , ENGLAND, BH9 2HN 02853412 2019-03-31 235,254 0
ST ANDREWS GOLF CAMP LTD , , 12 ABBEY STREET, , ST. ANDREWS, , SCOTLAND, KY16 9LA SC436598 2017-11-30 224,178 0
SNOWBUS (UK) LIMITED , , 13 ASPEN WAY, NORTON CANES, CANNOCK, , ENGLAND, WS11 9UJ 07009760 2018-07-31 207,338 0
CANARY ISLAND ESCAPES LTD , , 11 FAIRVIEW CRESCENT, , HARROW, MIDDX, , HA2 9UB 08218913 2018-12-31 184,939 0
GB EXECUTIVE TRANSFER LTD , , 11 SPA DRIVE, EPSOM, , , , KT18 7LR 06471893 2018-03-31 183,569 0
EURO RESERVATIONS LTD , , 90-92 CROMWELL ROAD, , LONDON, , , SW7 4EN 07005962 2018-09-30 169,661 0
ROTANA APARTMENTS LIMITED , , 4 WOODFOLD AVENUE, , MANCHESTER, , , M19 3AP 07952039 2018-03-31 165,636 0
AFRICAN AND ORIENTAL LIMITED , , 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, , ENGLAND, EC2R 8DD 08051064 2019-04-30 149,595 0
ELSENHAM TAXIS LIMITED , , 20 LOWER STREET, , STANSTED, ESSEX, ENGLAND, CM24 8LP 08276636 2017-11-30 107,111 0
AIRLINE SALES AGENCIES LTD , , FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION, SOUTH STREET, ASHBY DE LA ZOUCH, , , LE65 1BS 07921178 2019-04-30 94,417 0
UZBEKISTAN VISA OFFICE LTD , , 36 BROCKBRIDGE HOUSE TANGLEY GROVE, , LONDON, , ENGLAND, SW15 4EN 08278131 2018-11-30 86,970 0
A&B CABS (LEICESTER) LTD , , 23 WELFORD ROAD, , LEICESTER, , , LE2 7AD 09236399 2018-09-30 84,600 0
AKAAL PROPERTIES LIMITED , , ADDITIONS PLUS, PARLAUNT ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL3 8BB 09075737 2018-06-30 83,986 0
TANZANIA SAFARI SPECIALISTS LIMITED , , RUDGLEY HOUSE COLD POOL LANE, BADGEWORTH, CHELTENHAM, GLOUCESTERSHIRE, , GL51 4UP 04277640 2018-08-31 79,725 0
PHOENIX HOLIDAYS LA MANGA LIMITED , , 21 HALL CLOSE, KISLINGBURY, NORTHAMPTON, NORTHAMPTONSHIRE, , NN7 4BQ 07039796 2017-12-31 78,260 0
EDUCONNECT GLOBAL LIMITED , , 85 GREAT PORTLAND STREET, , LONDON, , ENGLAND, W1W 7LT 05665448 2018-03-31 76,400 0
KINGSBRIDGE TIC LIMITED , , KINGSBRIDGE INFORMATION CENTRE, THE QUAY, KINGSBRIDGE, , ENGLAND, TQ7 1HS 06027580 2018-12-31 76,328 0
LIFESTYLE ASSETS LIMITED , , COURT HOUSE FARM COURT HOUSE GARDENS, CAM, DURSLEY, , ENGLAND, GL11 5LP 05982112 2017-12-31 63,519 0
ROYAL BURGH OF INVERBERVIE COMMUNITY CARAVAN PARK LTD. , , DAVID WILLS, CROWN HOTEL, 10 KING STREET, INVERBERVIE, MONTROSE, , DD10 0RG SC285489 2019-03-31 61,455 0
OFF PISTE MADNESS LIMITED , , 3 GREEN LANE, CORDRONA, BORDERS, , , EH45 9LJ SC239151 2018-11-30 59,600 0
LTP TRAVEL LTD , , 22 PULTON PLACE, , LONDON, , ENGLAND, SW6 1EF 07453369 2018-11-30 58,987 0
MY PROPERTY HOST LIMITED , , C/O WILLIAMSON & CROFT LLP YORK HOUSE, 20 YORK STREET, MANCHESTER, , ENGLAND, M2 3BB 09344918 2017-12-31 50,944 0
DAZZLE DIZZLE LIMITED , , 61 BRIDGE STREET, , KINGTON, , ENGLAND, HR5 3DJ 08086774 2018-09-30 37,199 0 96090-Other service activities not elsewhere classified
EASTLEACH LIMITED , , UNIT 6 , FLAGSTONE FARM, UPPER SWELL, CHELTENHAM, GLOS, UNITED KINGDOM, GL54 1ER 10146767 2019-04-30 31,740 0
DIVE RAID UK LIMITED , , 27 DANELAW, GREAT LUMLEY, CHESTER LE STREET, , ENGLAND, DH3 4LU 09290226 2018-10-31 30,234 0
RSO IT SERVICES LIMITED , , 18 CODICOTE ROAD, WHITWELL, HITCHIN, HERTS, , SG4 8AB 07172789 2018-03-31 24,034 0
AJLX TRAVEL LTD , 4385, 08512331: COMPANIES HOUSE DEFAULT ADDRESS, , CARDIFF, , , CF14 8LH 08512331 2018-05-31 22,165 0
LITTLE HOTELS LTD , , 23 HILLSIDE ROAD, PORTISHEAD, BRISTOL, , , BS20 8EU 04772543 2018-05-31 18,211 0
SWAN RIVER EVENTS LIMITED , , 71 WHARTON COURT, HOOLE LANE, CHESTER, , , , CH2 3DG 03852049 2018-06-30 18,209 0
PENDLETON EVENTS LTD , , 32 FOXS WAY, COMBERTON, CAMBRIDGE, CAMBRIDGESHIRE, , CB23 7DL 05132852 2018-03-31 17,401 0
INNER TRAVEL LTD , , UNION HOUSE, 111, NEW UNION STREET, COVENTRY, , ENGLAND, CV1 2NT 08371438 2019-01-31 16,631 0
JUBEO HOSPITALITY SOLUTIONS LTD , , CHESIL COURT 1, CHELSEA MANOR STREET, LONDON, , UNITED KINGDOM, SW3 5QP 10197982 2018-05-31 16,424 0
GRAYKITE LIMITED , , 27 BROOKSIDE CLOSE, YELVERTOFT, NORTHAMPTON, , ENGLAND, NN6 6LP 09983459 2019-02-28 14,039 0
BENJAMIN TRAVEL AGENCY LTD , , 91 LITTLE CLOSE, EYE, PETERBOROUGH, , ENGLAND, PE6 7TQ 10217673 2018-06-30 13,000 0
G K PROPERTY LETTINGS LTD , , 9 VERNAL CLOSE, ABBEYMEAD, GLOUCESTER, , UNITED KINGDOM, GL4 5FW 09908444 2018-12-31 12,190 0
ARCENORENTALS LTD , , 10 FOSTER LANE, 3RD FLOOR, LONDON, , ENGLAND, EC2V 6HR 10029651 2018-03-31 7,605 0
MARYNAT LTD , , 52 WHYMARK AVENUE, , LONDON, , , N22 6DJ 09329723 2018-11-30 6,714 0
OOPO LTD , , 25 25 LAURISTON PARK, , CHELTENHAM, , ENGLAND, GL50 2QL 09684144 2018-05-31 5,116 0
VACANCE LARMET LIMITED , , 10 TOTHILL ROAD, SWAFFHAM PRIOR, CAMBRIDGE, CAMBRIDGESHIRE, , CB5 0JX 04262691 2018-08-31 4,800 0
GETUP2 LIMITED , , 5 ALLEN CLOSE, , HINCKLEY, , ENGLAND, LE10 1EP 09979664 2019-02-28 3,928 0
FASTLINK RESERVATIONS LIMITED , , 42 THE GLADE, CLAYHALL, ESSEX, , , IG5 0NF 05268107 2018-10-31 2,084 0
SPOT SPACE LIMITED , , 13 MET HOUSE FRANCIS ROAD, , LONDON, , ENGLAND, E10 6NJ 10194314 2019-05-31 1,535 0
CONCIERGE DIRECT LIMITED , , 11 PRESIDENTS DRIVE, WAPPING LONDON, , , , E1W 2JH 04154717 2018-02-28 1,176 0
MORTIMER COUNTRY LIMITED , , GALLERY HOUSE HIGH STREET, LEINTWARDINE, CRAVEN ARMS, SHROPSHIRE, ENGLAND, SY7 0LQ 07415243 2018-09-30 1,110 0
GUESTSCAN LTD , , BURRINGTON FARM, BURRINGTON FARM, FRYS LANE, BURRINGTON, SOMERSET, UNITED KINGDOM, BS40 7AD 07229329 2018-03-31 542 0
PRIME EVIL YACHT CHARTERING LTD , , BROOK HOUSE POPES HILL, KINGSCLERE, NEWBURY, BERKSHIRE, , RG20 5SJ 09281243 2018-10-31 400 0
SKI PRIX LTD. , , 82 HIGHSTREET GOLBORNE, , WARRINGTON, CHESHIRE, ENGLAND, WA3 3DA 09514501 2019-03-31 64 0
BRIGHT SKY EVENTS LTD , , 22 REGENT STREET, , NOTTINGHAM, , , NG1 5BQ 07147682 2018-02-28 0 0
FAIRBOOKINGUK LIMITED , , CUMBRIA TOURISM, WINDERMERE ROAD, STAVELEY, CUMBRIA, , LA8 9PL 09257601 2018-10-31 0 0
GEAX ENTERTAINMENTS LTD , , 75 MAIN ROAD, GIDEA PARK, ROMFORD, ESSEX, UNITED KINGDOM, RM2 5EL 10752737 2018-03-31 0 0
GEOJAM LTD , , 1 CAVENDISH GROVE, , WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7HQ 09848434 2018-10-31 0 0
GOCONCIERGE.NET (UK) LIMITED , , THE OLD COURTYARD 11, LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8JN 09463575 2018-12-31 0 0
ITALIAN ISLANDS LIMITED , , 57 ROSEFORD ROAD, CAMBRIDGE, CAMBRIDGESHIRE, , , CB4 2HA 05566629 2018-09-30 0 0
OUR VERY BEST LIMITED , , DARLAND HALL FARM HOUSE, DARLAND LANE ROSSETT, WREXHAM, CLWYD, , LL12 0BA 08235634 2018-10-31 0 0
RAREFIED LIFESTYLE LIMITED , , THE FOUR BURROWS THE SQUARE, GRAMPOUND ROAD, TRURO, CORNWALL, UNITED KINGDOM, TR2 4DT 09898914 2018-12-31 0 0
SPACES42 LIMITED , , 18 GREAT PORTWAY, GREAT DENHAM, BEDFORD, BEDFORDSHIRE, , MK40 4GB 06753341 2018-11-30 0 0
TOUR THAT CITY LIMITED , , 11 KINGS KEEP, , LONDON, , UNITED KINGDOM, SW15 6RA 10420107 2017-10-31 0 0
CHIME GROUP HOLDINGS LIMITED , , PO BOX 70693 10A GREENCOAT PLACE, , LONDON, , UNITED KINGDOM, SW1P 9ZP 09702342 0000-00-00 0 0
CHIME MIDCO LIMITED , , PO BOX 70693 10A GREENCOAT PLACE, , LONDON, , UNITED KINGDOM, SW1P 9ZP 09780258 0000-00-00 0 0
VISIT CORNWALL COMMUNITY INTEREST COMPANY , , LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, , TR1 2NA 09489236 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TRAVELPORT SERVICES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 3.6% 8.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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