Company information:
Travelopia Holdings Limited (No: 05934241)
Address: ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BD, UNITED KINGDOM
Status: Active
Incorporated: 13-Sep-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 79110 - Travel agency activities
Current Director: DOMINIC ANTONIO BINEFA ( DOB: Mar-1983 From: Dec-2015 )
Current Director: MICHAEL EDWARD BLAKEMORE ( DOB: Jul-1971 From: Jan-2019 )
Current Director: ANDREW JOHN DUNCAN ( DOB: Jul-1962 From: Jun-2018 )
Current Director: CHRISTINE FRANKS ( DOB: Jun-1972 From: Aug-2017 )
Current Director: MATTHEW ALEXANDER HILL ( DOB: Oct-1970 From: Apr-2019 )
Current Secretary: JANET NORTHEY ( From: Jul-2016 )
Resigned Director: RICHARD CHARLES BAINBRIDGE ( DOB: Jul-1963 From: Mar-2012 To: Mar-2013 )
Resigned Director: LAURA BRAITHWAITE ( DOB: Jul-1979 From: Dec-2009 To: Jul-2010 )
Resigned Director: STEPHEN JOHN BRANN ( DOB: Sep-1964 From: Jul-2010 To: Apr-2017 )
Resigned Director: IAN STUART FINLAY ( DOB: Aug-1973 From: Dec-2009 To: Jul-2010 )
Resigned Director: ANDREW HECTOR FRASER ( DOB: Oct-1971 From: Dec-2009 To: Jul-2010 )
Resigned Director: PAUL CHRISTOPHER HAWKES ( DOB: Mar-1975 From: Dec-2009 To: Jul-2010 )
Resigned Director: ANDREW LLOYD JOHN ( DOB: Jul-1952 From: Dec-2012 To: Jan-2014 )
Resigned Director: RICHARD WILLIAM MEAD ( DOB: Oct-1973 From: Jul-2010 To: Mar-2012 )
Resigned Director: DARREN MEE ( DOB: Jul-1965 From: Dec-2009 To: Oct-2012 )
Resigned Director: SAMUEL MICHAEL SEWARD ( DOB: Jul-1979 From: Sep-2006 To: Jul-2010 )
Resigned Director: MARK PETER THOMPSON ( DOB: Jun-1967 From: Feb-2017 To: Dec-2018 )
Resigned Director: WILLIAM HARRISON WAGGOTT ( DOB: Jul-1963 From: Nov-2016 To: May-2018 )
Resigned Director: JOYCE WALTER ( DOB: Apr-1951 From: Dec-2012 To: Dec-2015 )
Resigned Director: JOHN CHRISTOPHER WIMBLETON ( DOB: Nov-1958 From: Jul-2010 To: Oct-2012 )
Resigned Secretary: ANN SEWARD ( DOB: Apr-1947 From: Sep-2006 To: Dec-2009 )
Resigned Secretary: JOYCE WALTER ( From: Dec-2009 To: Dec-2015 )
Persons of Significant Control:
Tui Travel Holdings Limited, Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, 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: 2017-06-15)
Tim Bidco 1 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: 2017-06-15)