# Travelopia Holdings Limited

## Details

- **Company number:** [05934241](https://find-and-update.company-information.service.gov.uk/company/05934241)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2006
- **Registered office:** PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [Travelopia Group Holdings Limited](/group/15736) (27 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2008 | £1 | £1 |
| 30 Sep 2007 | £1 | £1 |



## Owned by

Travelopia Holdings Limited → [TIM Bidco 1 Limited](/company/10605742) → [TIM Holdco Limited](/company/10605586) → [TIM Midco Limited](/company/10605234) → [Travelopia Group Holdings Limited](/company/10604770)



## Controls

- [Crown Blue Line Limited](/company/00946385) (00946385)
- [Crown Travel Limited](/company/02095375) (02095375)
- [Headwater Holidays Limited](/company/04484400) (04484400)
- [Mariner International (UK) Limited](/company/02746852) (02746852)
- [Travelopia Central Operations Limited](/company/10618310) (10618310)
- [Trek Investco Limited](/company/03769224) (03769224)



## Directors' other companies

- [BINEFA, Dominic Antonio](/person/5648219) - director at [Experiential Student Travel Group Limited](/company/12548936)
- [BINEFA, Dominic Antonio](/person/5648219) - director at [Travelopia Group Holdings Limited](/company/10604770)
- [BINEFA, Dominic Antonio](/person/5648219) - director at [Travelopia Central Operations Limited](/company/10618310)
- [BINEFA, Dominic Antonio](/person/5648219) - director at [TIM Bidco 1 Limited](/company/10605742)
- [BINEFA, Dominic Antonio](/person/5648219) - director at [TIM Holdco Limited](/company/10605586)
- [DUNCAN, Andrew John](/person/5573111) - director at [TIM Bidco 1 Limited](/company/10605742)
- [DUNCAN, Andrew John](/person/5573111) - director at [TIM Holdco Limited](/company/10605586)
- [DUNCAN, Andrew John](/person/5573111) - director at [Travelopia Central Operations Limited](/company/10618310)
- [FRANKS, Christine Andrea](/person/5647633) - director at [TIM Holdco Limited](/company/10605586)
- [FRANKS, Christine Andrea](/person/5647633) - director at [Experiential Student Travel Group Limited](/company/12548936)



## Companies at the same address

- [Adventure Transport Limited](/company/05742973) (05742973)
- [CHS Tour Services Ltd](/company/03488873) (03488873)
- [Crown Blue Line Limited](/company/00946385) (00946385)
- [Crown Holidays Limited](/company/01734244) (01734244)
- [Crown Travel Limited](/company/02095375) (02095375)
- [Exodus Travels Limited](/company/01150160) (01150160)
- [Experiential Student Travel Group Limited](/company/12548936) (12548936)
- [Francotel Limited](/company/03078874) (03078874)
- [Hayes & Jarvis (Travel) Limited](/company/00509596) (00509596)
- [Headwater Holidays Limited](/company/04484400) (04484400)