Travelopia Holdings Limited

General information

Name:

Travelopia Holdings Ltd

Office Address:

Origin One 108 High Street RH10 1BD Crawley

Number: 05934241

Incorporation date: 2006-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Travelopia Holdings Limited 's been on the British market for at least eighteen years. Registered with number 05934241 in 2006, the firm is registered at Origin One, Crawley RH10 1BD. This company has been on the market under three names. The very first listed name, Sports And Educational Travel, was switched on 2010-07-22 to Tui Travel Sas Holdings. The current name, in use since 2016, is Travelopia Holdings Limited. The firm's principal business activity number is 79110 which stands for Travel agency activities. Travelopia Holdings Ltd reported its latest accounts for the period up to 2022-09-30. The business latest annual confirmation statement was submitted on 2023-05-13.

Matthew H., Michael B., Andrew D. and 2 others listed below are the firm's directors and have been monitoring progress towards achieving the objectives and policies since April 2019. What is more, the director's assignments are often backed by a secretary - Janet N., who was chosen by the firm in July 2016.

  • Previous company's names
  • Travelopia Holdings Limited 2016-08-24
  • Tui Travel Sas Holdings Limited 2010-07-22
  • Sports And Educational Travel Limited 2006-09-13

Company staff

Matthew H.

Role: Director

Appointed: 09 April 2019

Latest update: 13 February 2024

Michael B.

Role: Director

Appointed: 07 January 2019

Latest update: 13 February 2024

Andrew D.

Role: Director

Appointed: 06 June 2018

Latest update: 13 February 2024

Christine F.

Role: Director

Appointed: 03 August 2017

Latest update: 13 February 2024

Janet N.

Role: Secretary

Appointed: 04 July 2016

Latest update: 13 February 2024

Dominic B.

Role: Director

Appointed: 18 December 2015

Latest update: 13 February 2024

People with significant control

The companies that control this firm are: Tim Bidco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at 108 High Street, RH10 1BD, West Sussex and was registered as a PSC under the registration number 10605742.

Tim Bidco 1 Limited
Address: Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10605742
Notified on 15 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tui Travel Holdings Limited
Address: Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 6638818
Notified on 6 April 2016
Ceased on 15 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 (PARENT_ACC)
filed on: 28th, March 2024
accounts
Free Download Download filing (78 pages)

Search other companies

Services (by SIC Code)

  • 79110 : Travel agency activities
17
Company Age

Similar companies nearby

Closest companies