Company information:
Travelopia Contract Services Limited (No: 05516082)
Address: ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BD, UNITED KINGDOM
Status: Active
Incorporated: 22-Jul-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 74990 - Non-trading company
Current Director: DOMINIC ANTONIO BINEFA ( DOB: Mar-1983 From: Mar-2017 )
Current Director: MICHAEL EDWARD BLAKEMORE ( DOB: Jul-1971 From: Jan-2019 )
Resigned Director: STEPHEN JOHN BRANN ( DOB: Sep-1964 From: Aug-2010 To: May-2017 )
Resigned Director: CHAD CLINTON LION-CACHET ( DOB: Feb-1969 From: Aug-2005 To: Jul-2010 )
Resigned Director: DARREN MEE ( DOB: Jul-1965 From: May-2008 To: Oct-2012 )
Resigned Director: SPEAFI LIMITED ( From: Jul-2005 To: Aug-2005 )
Resigned Director: MARK PETER THOMPSON ( DOB: Jun-1967 From: Aug-2010 To: Dec-2018 )
Resigned Director: JOHN CHRISTOPHER WIMBLETON ( DOB: Nov-1958 From: May-2008 To: Oct-2012 )
Resigned Secretary: SPEAFI SECRETARIAL LIMITED ( From: Jul-2005 To: May-2008 )
Resigned Secretary: JOYCE WALTER ( DOB: Apr-1951 From: May-2008 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)