TIM Holdco Limited
- Company number
- 10605586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2017
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Travelopia Group Holdings Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTHEY, Janet | Secretary | 26 Sep 2023 | |
| COWDRY, Sally Ann | Director | 31 Jan 2023 | |
| BAORDA, Paolo Pietro | Director | 1 Jun 2022 | |
| FRANKS, Christine Andrea | Director | 7 Apr 2021 | |
| HILL, Matthew Alexander | Director | 7 Apr 2021 | |
| DE OCHOA, Juan Ignacio | Director | 28 Jul 2020 | |
| DUNCAN, Andrew John | Director | 4 Jun 2018 | |
| BINEFA, Dominic Antonio | Director | 4 Jul 2017 | |
| CAPRIOLI, Mattia | Director | 4 Jul 2017 | |
| CRAWLEY, Andrew George | Director | 7 Apr 2021 | 31 Mar 2026 |
| GOSS-CUSTARD, Rakhi Kishor | Director | 7 Apr 2021 | 31 Jan 2023 |
| METZNER, Joerg | Director | 7 Feb 2017 | 31 May 2022 |
| PILLOT, Edouard Jean Charles | Director | 7 Feb 2017 | 24 Aug 2020 |
| WAGGOTT, William Harrison | Director | 4 Jul 2017 | 18 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tim Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2017 |
Accounts
Connections
Owned by
TIM Holdco Limited → TIM Midco Limited → Travelopia Group Holdings Limited
Controls
- TIM Bidco 1 Limited (10605742)
Directors’ other companies
- BAORDA, Paolo Pietro - Director at KKR Rapid Holding Gp Limited
- BAORDA, Paolo Pietro - Director at Travelopia Group Holdings Limited
- BAORDA, Paolo Pietro - Director at TIM Bidco 1 Limited
- BINEFA, Dominic Antonio - Director at TIM Bidco 1 Limited
- BINEFA, Dominic Antonio - Director at Experiential Student Travel Group Limited
- BINEFA, Dominic Antonio - Director at Travelopia Group Holdings Limited
- BINEFA, Dominic Antonio - Director at Travelopia Central Operations Limited
- BINEFA, Dominic Antonio - Director at Travelopia Holdings Limited
- COWDRY, Sally Ann - Director at Trek Investco Limited
- DE OCHOA, Juan Ignacio - Director at Travelopia Group Holdings Limited
Companies at the same address
- Adventure Transport Limited (05742973)
- CHS Tour Services Ltd (03488873)
- Crown Blue Line Limited (00946385)
- Crown Holidays Limited (01734244)
- Crown Travel Limited (02095375)
- Exodus Travels Limited (01150160)
- Experiential Student Travel Group Limited (12548936)
- Francotel Limited (03078874)
- Hayes & Jarvis (Travel) Limited (00509596)
- Headwater Holidays Limited (04484400)