-
-
TRAVELOPIA ADVENTURE LIMITED - Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 01893401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Origin One
- 108 High Street
- Crawley
- West Sussex
- RH10 1BD
- United Kingdom Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom UK
Management
- Managing Directors
- BINEFA, Dominic Antonio
- COWDRY, Sally Ann
- ISAACS, Richard William
- SEWARD, Samuel Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-03-07
- Age Of Company 1985-03-07 39 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Travelopia Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TUI TRAVEL SAS ADVENTURE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2022-05-27
- Last Date: 2021-05-13
✓
-
TRAVELOPIA ADVENTURE LIMITED Company Description
- TRAVELOPIA ADVENTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 01893401. Its current trading status is "live". It was registered 1985-03-07. It was previously called TUI TRAVEL SAS ADVENTURE LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Origin One .
Get TRAVELOPIA ADVENTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelopia Adventure Limited - Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
- 1985-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRAVELOPIA ADVENTURE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01893401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01893401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01893401#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-05-20) - CS01
-
legacy (2021-07-29) - AGREEMENT2
-
legacy (2021-07-29) - PARENT_ACC
-
legacy (2021-07-29) - GUARANTEE2
-
confirmation-statement-with-updates (2021-01-14) - CS01
-
capital-allotment-shares (2021-01-07) - SH01
-
cessation-of-a-person-with-significant-control (2021-01-14) - PSC07
-
notification-of-a-person-with-significant-control (2021-01-14) - PSC02
Add all to Cart
keyboard_arrow_right 2020
-
legacy (2020-06-22) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-05-26) - CS01
-
legacy (2020-06-22) - GUARANTEE2
-
legacy (2020-06-25) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-08) - AA
Add all to Cart
keyboard_arrow_right 2019
-
legacy (2019-04-10) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2019-11-15) - TM01
-
appoint-person-director-company-with-name-date (2019-07-29) - AP01
-
accounts-with-accounts-type-dormant (2019-06-14) - AA
-
confirmation-statement-with-no-updates (2019-05-13) - CS01
-
legacy (2019-05-07) - GUARANTEE2
-
legacy (2019-04-10) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-12) - AA
-
confirmation-statement-with-no-updates (2018-05-21) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-04) - AP01
-
resolution (2017-04-04) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-05-20) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
-
auditors-resignation-company (2017-09-21) - AUD
-
accounts-with-accounts-type-full (2017-02-14) - AA
-
termination-director-company-with-name-termination-date (2017-05-26) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
-
accounts-with-accounts-type-full (2016-01-29) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-17) - TM01
-
appoint-person-director-company-with-name-date (2015-11-17) - AP01
-
legacy (2015-08-18) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-08-18) - SH19
-
legacy (2015-08-18) - CAP-SS
-
resolution (2015-08-18) - RESOLUTIONS
-
capital-allotment-shares (2015-08-10) - SH01
-
accounts-with-accounts-type-full (2015-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
-
change-person-director-company-with-change-date (2015-01-14) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
-
accounts-with-accounts-type-full (2014-05-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-02-13) - AA
-
termination-director-company-with-name (2013-01-31) - TM01
-
termination-director-company-with-name (2013-04-08) - TM01
-
termination-director-company-with-name (2013-01-18) - TM01
-
termination-director-company-with-name (2013-09-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-30) - AA
-
appoint-person-director-company-with-name (2012-03-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
capital-allotment-shares (2012-10-08) - SH01
-
appoint-person-director-company-with-name (2012-12-18) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-01-24) - AA
-
change-of-name-notice (2011-02-03) - CONNOT
-
certificate-change-of-name-company (2011-02-03) - CERTNM
-
appoint-person-director-company-with-name (2011-02-03) - AP01
-
termination-director-company-with-name (2011-02-09) - TM01
-
termination-director-company-with-name (2011-03-25) - TM01
-
resolution (2011-03-30) - RESOLUTIONS
-
capital-allotment-shares (2011-04-11) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
-
change-person-director-company-with-change-date (2011-10-26) - CH01
-
statement-of-companys-objects (2011-03-30) - CC04
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
-
accounts-with-accounts-type-dormant (2010-04-08) - AA
-
change-person-director-company-with-change-date (2010-06-29) - CH01
-
change-person-secretary-company-with-change-date (2010-06-29) - CH03
-
change-person-director-company-with-change-date (2010-07-22) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-07-10) - AA
-
legacy (2009-05-12) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-07) - 363a
-
legacy (2008-03-31) - 288b
-
legacy (2008-03-06) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-19) - 288b
-
legacy (2007-01-23) - 288a
-
accounts-with-accounts-type-dormant (2007-05-16) - AA
-
legacy (2007-06-04) - 288b
-
legacy (2007-06-04) - 288a
-
legacy (2007-08-31) - 363a
-
accounts-with-accounts-type-dormant (2007-11-19) - AA
-
legacy (2007-11-19) - 287
-
legacy (2007-12-05) - 288a
-
legacy (2007-10-18) - 225
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-31) - 353
-
legacy (2006-09-01) - 363a
-
certificate-change-of-name-company (2006-07-07) - CERTNM
-
resolution (2006-07-21) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2006-06-30) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-17) - 363a
-
legacy (2005-11-22) - 287
-
legacy (2005-10-12) - 288b
-
certificate-change-of-name-company (2005-09-23) - CERTNM
-
accounts-with-accounts-type-dormant (2005-09-20) - AA
-
legacy (2005-08-11) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 288a
-
legacy (2004-09-06) - 363a
-
accounts-with-accounts-type-dormant (2004-05-18) - AA
-
legacy (2004-10-21) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-17) - AA
-
legacy (2003-09-08) - 363a
-
auditors-resignation-company (2003-03-28) - AUD
-
legacy (2003-01-31) - 287
-
legacy (2003-01-20) - 288b
-
certificate-change-of-name-company (2003-01-14) - CERTNM
-
legacy (2003-01-07) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 288b
-
legacy (2002-07-29) - 288b
-
legacy (2002-09-10) - 363a
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-12-12) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 288b
-
legacy (2001-02-21) - 288a
-
resolution (2001-04-02) - RESOLUTIONS
-
legacy (2001-08-30) - 353
-
legacy (2001-08-30) - 363a
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-05-18) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-27) - 288c
-
legacy (2000-09-21) - 363s
-
accounts-with-accounts-type-full (2000-09-15) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-05-25) - 287
-
accounts-with-accounts-type-full (1999-08-09) - AA
-
legacy (1999-04-09) - 288c
-
legacy (1999-04-08) - 225
-
legacy (1999-08-27) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-27) - AA
-
legacy (1998-12-18) - 288b
-
legacy (1998-09-30) - 363a
-
legacy (1998-09-30) - 288c
-
legacy (1998-09-17) - 288a
-
auditors-resignation-company (1998-09-17) - AUD
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-08-06) - 288b
-
legacy (1997-08-18) - 363s
-
accounts-with-accounts-type-full (1997-10-02) - AA
-
resolution (1997-10-09) - RESOLUTIONS
-
legacy (1997-12-09) - 288b
-
legacy (1997-12-18) - 225
-
legacy (1997-11-05) - 363a
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-11) - AA
-
legacy (1996-08-27) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-09-19) - AA
-
legacy (1995-08-10) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-29) - AA
-
legacy (1994-10-14) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-10-28) - 288
-
legacy (1993-10-13) - 288
-
accounts-with-accounts-type-full (1993-09-10) - AA
-
legacy (1993-09-01) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-10) - AA
-
legacy (1992-11-08) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-08-30) - 363a
-
accounts-with-accounts-type-full (1991-10-04) - AA
-
resolution (1991-05-21) - RESOLUTIONS
-
auditors-resignation-company (1991-05-21) - AUD
-
legacy (1991-05-21) - 225(1)
-
legacy (1991-01-16) - 363
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-02) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-12-07) - 363
-
accounts-with-accounts-type-full (1989-07-13) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-09-01) - 363
-
accounts-with-accounts-type-full (1988-09-01) - AA
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-03) - AA
-
legacy (1987-09-03) - 363
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 363
-
accounts-with-accounts-type-full (1986-07-22) - AA
-
legacy (1986-12-03) - 287
