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Travelopia Holdings Limited

Adresa
Origin One
108 High Street
Crawley
West Sussex
RH10 1BD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Address Platinum House
Crawley
KT6 4BH
Company No. 05934241 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2022
Sector (SIC)79110 Travel agency activities
Company Register Statusactive
Previous Names
  • TUI Travel SAS Holdings Limited
  • Sports and Educational Travel Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tim Bidco 1 Limited Status: Active Notified: 15/06/2017 Companies House Number: 10605742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tui Travel Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2017 Companies House Number: 06638818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Binefa, Dominic Antonio Surbiton, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 03/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Blakemore, Michael Edward Surbiton, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 07/1971 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duncan, Andrew John Surbiton, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 07/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Franks, Christine Surbiton, United Kingdom Status: Active Notified: 03/08/2017 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Matthew Alexander Surbiton, United Kingdom Status: Active Notified: 09/04/2019 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Northey, Janet Surbiton, United Kingdom Status: Active Notified: 04/07/2016 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Crown Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 02095375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travelopia Central Operations Limited Status: Active Notified: 14/02/2017 Companies House Number: 10618310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travelopia Contract Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05516082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trek Investco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03769224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fanatics Sports & Party Tours UK Limited Status: Ceased Notified: 13/09/2016 Ceased: 31/07/2019 Companies House Number: 05271017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Specialist Holidays (Travel) LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2020 Companies House Number: 00446617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Specialist Holidays (Travel) LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2020 Companies House Number: 00446617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sportsworld Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Companies House Number: 01663571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travelopia Adventure Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2021 Companies House Number: 01893401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ttss Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2021 Companies House Number: 06695822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors