# The Thinking Traveller Holdings Limited

## Details

- **Company number:** [12988885](https://find-and-update.company-information.service.gov.uk/company/12988885)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2020
- **Registered office:** THE OLD TRUMAN BREWERY, 91-95 BRICK LANE, LONDON, E1 6QL
- **Nature of business:** [79110](/sic/79110) Travel agency activities, [79120](/sic/79120) Tour operator activities
- **Corporate group:** [Piper Pe LLP](/group/70569) (48 companies)



## 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 |



## Owned by

The Thinking Traveller Holdings Limited → [Piper Nominee Iv Limited](/company/05491862) → [Piper Pe LLP](/company/OC345898)



## Controls

- [The Thinking Traveller Ltd](/company/04421653) (04421653)



## Directors' other companies

- [SIMKINS, Ian David](/person/6219060) - director at [Project Daniel Topco Limited](/company/15985507)
- [SIMKINS, Ian David](/person/6219060) - director at [Inside Travel Group Limited](/company/04094031)



## Companies at the same address

- [The Thinking Traveller Ltd](/company/04421653) (04421653)