# TIM Holdco Limited

## Details

- **Company number:** [10605586](https://find-and-update.company-information.service.gov.uk/company/10605586)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2017
- **Registered office:** PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Travelopia Group Holdings Limited](/group/15736) (27 companies)



## 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 |  |




## Owned by

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



## Controls

- [TIM Bidco 1 Limited](/company/10605742) (10605742)



## Directors' other companies

- [BAORDA, Paolo Pietro](/person/5649506) - director at [KKR Rapid Holding Gp Limited](/company/16571183)
- [BAORDA, Paolo Pietro](/person/5649506) - director at [Travelopia Group Holdings Limited](/company/10604770)
- [BAORDA, Paolo Pietro](/person/5649506) - director at [TIM Bidco 1 Limited](/company/10605742)
- [BINEFA, Dominic Antonio](/person/5648219) - director at [TIM Bidco 1 Limited](/company/10605742)
- [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 [Travelopia Holdings Limited](/company/05934241)
- [COWDRY, Sally Ann](/person/5648221) - director at [Trek Investco Limited](/company/03769224)
- [DE OCHOA, Juan Ignacio](/person/5649533) - director at [Travelopia Group Holdings Limited](/company/10604770)



## 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)