OpenCompanies

Travelopia Central Operations Limited

Company number
10618310
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2017
Nature of business
Travel agency activities
Corporate group
Travelopia Group Holdings Limited (27 companies)

Registered office

Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Officers

NameRoleAppointedResigned
WAGGOTT, William Harrison Director 14 Feb 2017 18 May 2018
MARTIN, Simon Director 9 Oct 2017 30 Sep 2021
MACDONALD, Lynne Director 30 Sep 2021 4 Aug 2025
CRUMP, Jeremy Graham Director 4 Aug 2025
DUNCAN, Andrew John Director 26 Apr 2018
BINEFA, Dominic Antonio Director 14 Feb 2017
NORTHEY, Janet Secretary 14 Feb 2017

Control

NameNature of controlNotifiedCeased
Travelopia Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2017

Accounts

Connections

Owned by

Travelopia Central Operations Limited → Travelopia Holdings LimitedTIM Bidco 1 LimitedTIM Holdco LimitedTIM Midco LimitedTravelopia Group Holdings Limited

Directors’ other companies

Companies at the same address

Data