The Thinking Traveller Holdings Limited
- Company number
- 12988885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2020
- Nature of business
- Travel agency activities
Tour operator activities - Corporate group
- Piper Pe LLP (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIANNAKOPOULOUS, Dimitrios | Director | 2 Dec 2021 | 2 Dec 2021 |
| STERN, Daniel Thomas | Director | 20 Nov 2020 | 25 Jul 2022 |
| LEVY, Antoine Charles | Director | 2 May 2023 | 3 May 2024 |
| CRAWFORD, Alison | Director | 20 Nov 2020 | 9 Dec 2025 |
| FENNELL, Zuleika | Director | 2 May 2023 | |
| KEMP-WELCH, Peter John | Director | 25 Jul 2022 | |
| GIANNAKOPOULOS, Dimitrios | Director | 2 Dec 2021 | |
| SIMKINS, Ian David | Director | 20 Nov 2020 | |
| GIBSON, Elizabeth Anne | Director | 20 Nov 2020 | |
| D'ANNA, Rossella | Director | 2 Nov 2020 | |
| BEAUGIE, Huw Mcnicoll | Director | 2 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Rossella D'Anna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2020 | 12 Oct 2022 |
| Mr Huw Mcnicoll Beaugie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2020 | 12 Oct 2022 |
| Piper Nominee Iv Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £189,578 | 8 |
| 31 Dec 2023 | - | £204,341 | 5 |
| 31 Dec 2022 | - | £394,849 | 5 |
| 31 Dec 2021 | £6,620,206 | £863,485 | 5 |
Connections
Owned by
The Thinking Traveller Holdings Limited → Piper Nominee Iv Limited → Piper Pe LLP
Controls
- The Thinking Traveller Ltd (04421653)
Directors’ other companies
- SIMKINS, Ian David - Director at Project Daniel Topco Limited
- SIMKINS, Ian David - Director at Inside Travel Group Limited
Companies at the same address
- The Thinking Traveller Ltd (04421653)