OpenCompanies

Travelopia Holdings Limited

Company number
05934241
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2006
Nature of business
Travel agency activities
Corporate group
Travelopia Group Holdings Limited (27 companies)

Registered office

Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Previous names

  • Sports And Educational Travel Limited (until 22 Jul 2010)
  • TUI Travel Sas Holdings Limited (until 24 Aug 2016)

Officers

NameRoleAppointedResigned
SEWARD, Ann Secretary 13 Sep 2006 22 Dec 2009
BRAITHWAITE, Laura Director 22 Dec 2009 16 Jul 2010
FINLAY, Ian Stuart Director 22 Dec 2009 16 Jul 2010
FRASER, Andrew Hector Director 22 Dec 2009 16 Jul 2010
HAWKES, Paul Christopher Director 22 Dec 2009 16 Jul 2010
SEWARD, Samuel Michael Director 13 Sep 2006 16 Jul 2010
MEAD, Richard William Director 16 Jul 2010 30 Mar 2012
WIMBLETON, John Christopher Director 16 Jul 2010 10 Oct 2012
MEE, Darren Director 22 Dec 2009 18 Oct 2012
BAINBRIDGE, Richard Charles Director 7 Mar 2012 31 Mar 2013
JOHN, Andrew Lloyd Director 14 Dec 2012 20 Jan 2014
WALTER, Joyce Director 14 Dec 2012 18 Dec 2015
WALTER, Joyce Secretary 22 Dec 2009 18 Dec 2015
BRANN, Stephen John Director 16 Jul 2010 26 Apr 2017
WAGGOTT, William Harrison Director 29 Nov 2016 18 May 2018
THOMPSON, Mark Peter Director 27 Feb 2017 6 Dec 2018
HILL, Matthew Alexander Director 9 Apr 2019
BLAKEMORE, Michael Edward Director 7 Jan 2019
DUNCAN, Andrew John Director 6 Jun 2018
FRANKS, Christine Andrea Director 3 Aug 2017
NORTHEY, Janet Secretary 4 Jul 2016
BINEFA, Dominic Antonio Director 18 Dec 2015

Control

NameNature of controlNotifiedCeased
Tui Travel Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Jun 2017
Tim Bidco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jun 2017

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 Dormant £1 £1
30 Sep 2007 Dormant £1 £1

Connections

Owned by

Travelopia Holdings Limited → TIM Bidco 1 Limited → TIM Holdco Limited → TIM Midco Limited → Travelopia Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data