TRAVELOPIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELOPIA HOLDINGS LIMITED
COMPANY NUMBER
05934241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
13/09/2006
(18 years and 3 months old)
WEBSITE
http://moorings.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/07/2010
24/08/2016
TUI TRAVEL SAS HOLDINGS LIMITED
View all previous names
SURBITON
KT6 4BH
Telephone: 01293762600
TPS: No
D S T House
St. Mark's Hill
SURBITON
KT6 4BH
Platinum House
St Marks Hill
Surbiton
Surrey
KT6 4QD
Telephone: 762600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUI TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRAVELOPIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROWN TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAVELOPIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELOPIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELOPIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2015 - Present (8 years and 11 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
04/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2017 - Present (7 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 5 Past: 25 |
View Report |
|
07/01/2019 - Present (5 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Board Member Matthew Alexander Hill (925781161) Appointed |
| 11/01/2019 | New Board Member Michael Edward Blakemore (925404883) Appointed |
| 18/12/2018 | Mark Thompson (915362957) has left the board |
| 12/07/2018 | New Accounts filed |
| 21/06/2018 | Andrew Duncan (924713490) has left the board |
| 21/06/2018 | New Board Member Andrew John Duncan (914774185) Appointed |
| 08/06/2018 | New Board Member Andrew Duncan (924713490) Appointed |
| 26/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | William Harrison Waggott (922114886) has left the board |
| 10/08/2017 | New Board Member Christine Franks (923655941) Appointed |
| 27/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 24/05/2017 | New Annual Return filed |
| 27/04/2017 | Stephen John Brann (915308102) has left the board |
| 21/03/2017 | Change in Reg. Office |
| 01/03/2017 | New Board Member Mark Thompson (915362957) Appointed |
| 23/12/2016 | New Board Member William Harrison Waggott (922114886) Appointed |
| 06/07/2016 | New Company Secretary Janet Northey (920966779) Appointed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 22/01/2016 | Joyce Walter (914869311) has left the board |
| 21/01/2016 | Joyce Walter (907616954) has left the board |
| 25/12/2015 | New Board Member Dominic Antonio Binefa (920274248) Appointed |
| 15/06/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 19/05/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 23/01/2014 | Andrew Lloyd John (907546779) has left the board |
| 22/05/2013 | New Annual Return filed |
| 10/04/2013 | Richard Charles Bainbridge (916748378) has left the board |
| 10/04/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
| 20/12/2012 | New Board Member Joyce Walter (907616954) Appointed |
| 20/12/2012 | New Board Member Andrew Lloyd John (907546779) Appointed |
| 23/10/2012 | Darren Mee (908206932) has left the board |
| 17/10/2012 | John Wimbleton (907824768) has left the board |
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