-
-
TRAVELOPIA HOLDINGS LIMITED - Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 05934241
- 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
- BLAKEMORE, Michael Edward
- DUNCAN, Andrew John
- FRANKS, Christine
- HILL, Matthew Alexander
- Company secretaries
- NORTHEY, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-13
- Age Of Company 2006-09-13 17 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Tim Bidco 1 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TUI TRAVEL SAS HOLDINGS 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 HOLDINGS LIMITED Company Description
- TRAVELOPIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05934241. Its current trading status is "live". It was registered 2006-09-13. It was previously called TUI TRAVEL SAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "79110". It has 5 directors and 1 secretary. 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 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelopia Holdings Limited - Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
- 2006-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRAVELOPIA HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05934241#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05934241#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05934241#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
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-19) - MR01
-
confirmation-statement-with-no-updates (2021-05-20) - CS01
-
memorandum-articles (2021-06-15) - MA
-
resolution (2021-06-15) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-01) - AA
-
confirmation-statement-with-no-updates (2020-05-26) - CS01
-
legacy (2020-06-22) - AGREEMENT2
-
legacy (2020-06-22) - GUARANTEE2
-
legacy (2020-06-25) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-01-03) - PSC05
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-04) - AA
-
confirmation-statement-with-no-updates (2019-05-13) - CS01
-
legacy (2019-05-07) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2019-04-24) - AP01
-
appoint-person-director-company-with-name-date (2019-01-09) - AP01
-
legacy (2019-04-10) - AGREEMENT2
-
legacy (2019-04-10) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-06) - AA
-
legacy (2018-03-29) - AGREEMENT2
-
legacy (2018-03-29) - GUARANTEE2
-
legacy (2018-03-29) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2018-12-14) - TM01
-
confirmation-statement-with-no-updates (2018-05-21) - CS01
-
appoint-person-director-company-with-name-date (2018-06-06) - AP01
-
termination-director-company-with-name-termination-date (2018-05-21) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-27) - AP01
-
change-person-secretary-company-with-change-date (2017-04-04) - CH03
-
confirmation-statement-with-updates (2017-05-20) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
-
accounts-with-accounts-type-full (2017-07-24) - AA
-
appoint-person-director-company-with-name-date (2017-08-08) - AP01
-
auditors-resignation-company (2017-09-21) - AUD
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
termination-director-company-with-name-termination-date (2017-04-26) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
-
termination-director-company-with-name-termination-date (2016-01-19) - TM01
-
termination-secretary-company-with-name-termination-date (2016-01-20) - TM02
-
resolution (2016-04-27) - RESOLUTIONS
-
legacy (2016-04-27) - CAP-SS
-
legacy (2016-04-27) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-04-27) - SH19
-
accounts-with-accounts-type-full (2016-05-23) - AA
-
capital-allotment-shares (2016-06-03) - SH01
-
resolution (2016-08-03) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-12-21) - AP01
-
capital-allotment-shares (2016-09-02) - SH01
-
resolution (2016-08-24) - RESOLUTIONS
-
change-of-name-notice (2016-08-24) - CONNOT
-
appoint-person-secretary-company-with-name-date (2016-07-04) - AP03
-
legacy (2016-08-03) - SH20
-
legacy (2016-08-03) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-08-03) - SH19
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
-
accounts-with-accounts-type-full (2015-06-10) - AA
-
capital-allotment-shares (2015-04-15) - SH01
-
legacy (2015-08-27) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-08-27) - SH19
-
legacy (2015-08-27) - SH20
-
appoint-person-director-company-with-name-date (2015-12-23) - AP01
-
resolution (2015-08-27) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-09-25) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2014-09-22) - SH19
-
legacy (2014-09-22) - SH20
-
legacy (2014-09-22) - CAP-SS
-
resolution (2014-09-22) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
-
accounts-with-accounts-type-full (2014-05-08) - AA
-
termination-director-company-with-name (2014-01-21) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
capital-statement-capital-company-with-date-currency-figure (2013-09-12) - SH19
-
legacy (2013-09-12) - CAP-SS
-
resolution (2013-09-12) - RESOLUTIONS
-
capital-allotment-shares (2013-05-23) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
-
termination-director-company-with-name (2013-04-08) - TM01
-
legacy (2013-09-12) - SH20
Add all to Cart
keyboard_arrow_right 2012
-
miscellaneous (2012-02-08) - MISC
-
appoint-person-director-company-with-name (2012-03-13) - AP01
-
termination-director-company-with-name (2012-03-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
accounts-with-accounts-type-full (2012-05-24) - AA
-
appoint-person-director-company-with-name (2012-12-18) - AP01
-
termination-director-company-with-name (2012-10-19) - TM01
-
accounts-with-accounts-type-full (2012-12-17) - AA
-
termination-director-company-with-name (2012-10-15) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-04-08) - SH01
-
resolution (2011-04-08) - RESOLUTIONS
-
capital-allotment-shares (2011-04-11) - SH01
-
accounts-with-accounts-type-full (2011-06-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
-
statement-of-companys-objects (2011-04-08) - CC04
-
auditors-resignation-company (2011-10-10) - AUD
-
change-person-director-company-with-change-date (2011-10-26) - CH01
-
miscellaneous (2011-11-01) - MISC
-
miscellaneous (2011-12-21) - MISC
-
termination-secretary-company-with-name (2011-09-16) - TM02
Add all to Cart
keyboard_arrow_right 2010
-
change-of-name-notice (2010-07-22) - CONNOT
-
appoint-person-secretary-company-with-name (2010-02-04) - AP03
-
appoint-person-director-company-with-name (2010-02-11) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-02-12) - AD01
-
appoint-person-director-company-with-name (2010-02-12) - AP01
-
appoint-person-director-company-with-name (2010-02-16) - AP01
-
appoint-person-director-company-with-name (2010-03-01) - AP01
-
change-person-secretary-company-with-change-date (2010-06-25) - CH03
-
certificate-change-of-name-company (2010-07-22) - CERTNM
-
appoint-person-director-company-with-name (2010-07-29) - AP01
-
termination-director-company-with-name (2010-07-29) - TM01
-
appoint-person-director-company-with-name (2010-07-30) - AP01
-
accounts-with-accounts-type-dormant (2010-08-02) - AA
-
appoint-person-director-company-with-name (2010-08-02) - AP01
-
termination-director-company-with-name (2010-08-18) - TM01
-
termination-director-company-with-name (2010-09-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-10-01) - 363a
-
accounts-with-accounts-type-dormant (2009-07-08) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-16) - 363a
-
accounts-with-accounts-type-dormant (2008-06-18) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-26) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
incorporation-company (2006-09-13) - NEWINC
