Company information:
Travelopia Adventure Limited (No: 01893401)
Address: ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BD, UNITED KINGDOM
Status: Active
Incorporated: 03-Jul-1985
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 27-May-2024
Industry Class: 74990 - Non-trading company
Current Director: DOMINIC ANTONIO BINEFA ( DOB: Mar-1983 From: Nov-2015 )
Current Director: SALLY ANN COWDRY ( DOB: May-1968 From: Jul-2019 )
Current Director: RICHARD WILLIAM ISAACS ( DOB: Jul-1975 From: Jul-2019 )
Current Director: SAMUEL MICHAEL SEWARD ( DOB: Jul-1979 From: Jul-2019 )
Resigned Director: RICHARD CHARLES BAINBRIDGE ( DOB: Jul-1963 From: Mar-2012 To: Mar-2013 )
Resigned Director: STUART BARNES ( DOB: Feb-1974 From: Mar-2017 To: Nov-2019 )
Resigned Director: STEPHEN JOHN BRANN ( DOB: Sep-1964 From: Dec-2012 To: May-2017 )
Resigned Director: RICHARD PAUL CHURCHILL COLEMAN ( DOB: Feb-1966 From: Jan-2007 To: May-2007 )
Resigned Director: PETER RAYMOND DYER ( DOB: Sep-1950 From: Aug-1991 To: Oct-1998 )
Resigned Director: HAYDN PAUL FARMER ( DOB: Feb-1961 From: Dec-2002 To: Dec-2006 )
Resigned Director: KEVIN CAMPBELL IVIE ( DOB: Oct-1949 From: Apr-2001 To: Dec-2002 )
Resigned Director: ANDREW LLOYD JOHN ( DOB: Jul-1952 From: Dec-2012 To: Sep-2013 )
Resigned Director: DAVID OSSIAN MALONEY ( DOB: Sep-1955 From: Feb-2001 To: Dec-2001 )
Resigned Director: DAVID HARRIS MATTISON ( DOB: Feb-1948 From: Dec-2002 To: Mar-2008 )
Resigned Director: DARREN MEE ( DOB: Jul-1965 From: Jan-2011 To: Jan-2013 )
Resigned Director: ANDREW PERRIN ( DOB: Mar-1959 From: Sep-1998 To: Nov-2000 )
Resigned Director: NICHOLAS ANTHONY RAGO ( DOB: Jul-1943 From: Sep-1993 To: Oct-1997 )
Resigned Director: CHARLES HERBERT ROBERTS GRIMSEY ( DOB: Aug-1952 From: Aug-1991 To: Jul-2002 )
Resigned Director: DAVID JOHN ROWE ( DOB: Nov-1961 From: Sep-1998 To: Oct-2004 )
Resigned Director: ANGELA RUSSELL ( DOB: Jun-1952 From: Dec-2002 To: Feb-2008 )
Resigned Director: JOHN WILLIAM TEETS ( DOB: Sep-1933 From: Sep-1993 To: Jul-1997 )
Resigned Director: PAUL ROBERT TYMMS ( DOB: May-1976 From: May-2007 To: Feb-2011 )
Resigned Director: JOYCE WALTER ( DOB: Apr-1951 From: Dec-2007 To: Mar-2011 )
Resigned Director: JOYCE WALTER ( DOB: Apr-1951 From: Dec-2012 To: Nov-2015 )
Resigned Director: JOHN CHRISTOPHER WIMBLETON ( DOB: Nov-1958 From: Jan-2011 To: Dec-2012 )
Resigned Secretary: ANDY APPLETON ( DOB: Dec-1950 From: Aug-1991 To: Feb-2001 )
Resigned Secretary: RICHARD PAUL CHURCHILL COLEMAN ( DOB: Feb-1966 From: Jan-2007 To: May-2007 )
Resigned Secretary: AVRIL DAWN ITANI ( From: Apr-2004 To: Sep-2005 )
Resigned Secretary: ANGELA RUSSELL ( DOB: Jun-1952 From: Feb-2001 To: Feb-2008 )
Resigned Secretary: JOYCE WALTER ( DOB: Apr-1951 From: Dec-2007 To: Dec-2015 )
Persons of Significant Control:
Travelopia Holdings Limited, Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-14)
Travelopia Group Holdings Limited, Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-14)