TORO PRIVATE OPCO, LTD.
Active - Accounts Filed
General Information
NAME
TORO PRIVATE OPCO, LTD.
COMPANY NUMBER
11883371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/03/2019
(5 years and 8 months old)
WEBSITE
TRAVELPORT.CO
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL3 8AG
Axis One Axis Park
10 Hurricane Way
Langley
Berkshire SL3 8AG
SL3 8AG
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELPORT LTD | N/A | N/A |
| TORO PRIVATE OPCO, LTD. | Active - Accounts Filed | View Report |
| TRAVELPORT (UK) SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 24/04/2024 | Nicholas Paul Seaton Bray (911013634) has left the board |
Credit Risk Overview
Want to learn more about TORO PRIVATE OPCO, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORO PRIVATE OPCO, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORO PRIVATE OPCO, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
17/04/2024 - Present (7 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) 14/03/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2170 Past: 2352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORO PRIVATE INVESTMENTS LP | N/A | N/A |
| TORO PRIVATE HOLDINGS I, LTD. | Active - Accounts Filed | View Report |
| TORO PRIVATE HOLDINGS II, LTD. | Active - Accounts Filed | View Report |
| TORO PRIVATE HOLDINGS III, LTD. | Active - Accounts Filed | View Report |
| TRAVELPORT WORLDWIDE LTD | N/A | N/A |
| ENETT INTERNATIONAL (JERSEY) LIMITED | N/A | N/A |
| ENETT INTERNATIONAL (SINGAPORE) PTE LTD | N/A | N/A |
| ENETT INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT GLOBAL DISTRIBUTION SYSTEM BV | N/A | N/A |
| TIMAS LIMITED | N/A | N/A |
| TRAVELPORT INC | N/A | N/A |
| THE GALILEO COMPANY | Active - Accounts Filed | View Report |
| GALILEO PORTUGAL LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT LTD | N/A | N/A |
| TORO PRIVATE OPCO, LTD. | Active - Accounts Filed | View Report |
| TRAVELPORT (UK) SERVICES LIMITED | Non-Trading | View Report |
| TRAVELPORT GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT DIGITAL LIMITED | N/A | N/A |
| TRAVELPORT FINANCE LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT GLOBAL LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT PAYMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
| TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT CORPORATE FINANCE LTD | Non-Trading | View Report |
| TRAVELPORT LTD PARTNERSHIP | N/A | N/A |
| TRAVELPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 24/04/2024 | Nicholas Paul Seaton Bray (911013634) has left the board |
| 24/04/2024 | New Board Member Samuel Horrocks (925400496) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Christopher James Bingham (928295704) Appointed |
| 25/10/2022 | Marc James Smith (926893970) has left the board |
| 14/10/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 27/05/2021 | New Board Member Marc James Smith (926893970) Appointed |
| 27/05/2021 | New Board Member Nicholas Paul Seaton Bray (911013634) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member James Robert Gillis (927890502) Appointed |
| 24/12/2020 | New Accounts filed |
| 13/05/2020 | New Board Member Heather Lynn Summerfield (926955696) Appointed |
| 29/04/2020 | New Board Member Anthony R. Horton (926916952) Appointed |
| 20/04/2020 | Rochelle Jennifer Boas (926102804) has left the board |
| 20/04/2020 | New Company Secretary Margaret Katherine Cassidy (926895236) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Board Member Robert Lynwood Greene (926119960) Appointed |
| 05/08/2019 | Gordon Alexander Wilson (925925400) has left the board |
| 05/08/2019 | New Board Member Gregory Tod Webb (926106565) Appointed |
| 02/08/2019 | New Company Secretary Rochelle Jennifer Boas (926102804) Appointed |
| 02/08/2019 | Change in Reg. Office |
| 02/07/2019 | VISTRA COSEC LIMITED (912825623) has left the board |
| 11/06/2019 | New Board Member Gordon Alexander Wilson (925925400) Appointed |
| 08/06/2019 | New Board Member John Alexander Cecil Swainson (925923171) Appointed |
| 08/06/2019 | New Board Member Michael Jason Hulslander (924750110) Appointed |
| 08/06/2019 | New Board Member Bruce Patrick Kenny (925923828) Appointed |
| 08/06/2019 | New Board Member Jason Isaac Genrich (925923799) Appointed |
| 08/06/2019 | New Board Member Jesse Aran Cohn (925923780) Appointed |
| 08/06/2019 | New Board Member Gregory Alan Conley (925923757) Appointed |
| 08/06/2019 | New Board Member Hugh William Jones (925923713) Appointed |
| 03/04/2019 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 03/04/2019 | JORDAN COSEC LIMITED (925637607) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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