TRAVELPORT HOLDINGS (UK) LIMITED
08313447 · Active · Ltd · 13 yrs · Langley
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 1 May 2027 (last filed 17 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
1 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TRAVELPORT HOLDINGS (UK) LIMITED
08313447Active· Ltd· England Wales· 2012-11-29Incorporated 2012-11-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- MANNING, John· DirectorAppointed 2026-07-06
- ALLEN, James· DirectorResigned 2026-07-06
- FREEMAN, Kevin· DirectorAppointed 2024-04-25
- BRAY, Nicholas Paul Seaton· DirectorResigned 2024-04-25
FREEMAN, Kevin
Director
- Appointed
- 2024-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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MANNING, John
Director
- Appointed
- 2026-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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MARCHANT, Maria
Secretary
- Appointed
- 2012-11-29
- Resigned
- 2014-12-19
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STARK, Gavin Jonathan
Secretary
- Appointed
- 2016-02-22
- Resigned
- 2017-01-13
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WENMAN, Helen
Secretary
- Appointed
- 2014-12-19
- Resigned
- 2020-08-05
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ALLEN, James
Director
- Appointed
- 2022-10-21
- Resigned
- 2026-07-06
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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BASOUKEAS, Antonios Spyros
Director
- Appointed
- 2019-09-01
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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BOAS, Rochelle Jennifer
Director
- Appointed
- 2013-10-07
- Resigned
- 2020-04-01
- Nationality
- American
- Residence
- United States
- Born
- 04/1973
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BRAY, Nicholas Paul Seaton
Director
- Appointed
- 2020-01-31
- Resigned
- 2024-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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HAMPTON, Timothy James
Director
- Appointed
- 2012-11-29
- Resigned
- 2020-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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RUSSELL, Peter Brian
Director
- Appointed
- 2014-02-03
- Resigned
- 2019-09-01
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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SMITH, Marc James
Director
- Appointed
- 2020-04-01
- Resigned
- 2022-10-21
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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TYSON, Christopher David
Director
- Appointed
- 2012-11-29
- Resigned
- 2013-10-07
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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