TC

TRAVELOPIA CONTRACT SERVICES LIMITED

Dissolved

Company number 05516082

Surbiton, United Kingdom · Incorporated 22 July 2005

Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIELDSEC 332 LIMITED · 22 July 2005 – 19 August 2005

SPORTSWORLD RIGHTS MANAGEMENT LIMITED · 19 August 2005 – 24 November 2006

CORPORATE WORLD CUP LIMITED · 24 November 2006 – 27 August 2010

TUI TRAVEL SAS SERVICES LIMITED · 27 August 2010 – 24 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
—
Confirmation statement Up to date
Last filed
13 May 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Travelopia Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 February 2026 View
Gazette Notice Voluntary
Gazette
18 November 2025 View
Dissolution Application Strike Off Company
Dissolution
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Dormant
Accounts
15 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2024 View
Accounts With Accounts Type Dormant
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Dormant
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Dormant
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Dormant
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Dormant
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Dormant
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Accounts With Accounts Type Dormant
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Resolution
Resolution
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2017 View
Accounts With Accounts Type Dormant
Accounts
14 February 2017 View
Change Of Name Notice
Change Of Name
24 August 2016 View
Resolution
Resolution
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Dormant
Accounts
23 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Dormant
Accounts
23 April 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Accounts With Accounts Type Dormant
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Dormant
Accounts
27 March 2013 View
Termination Director Company With Name
Officers
20 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Dormant
Accounts
13 February 2012 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Dormant
Accounts
24 January 2011 View
Change Of Name Notice
Change Of Name
27 August 2010 View
Certificate Change Of Name Company
Change Of Name
27 August 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Secretary Company With Change Date
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Dormant
Accounts
19 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
2 June 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Address
20 May 2008 View
Legacy
Accounts
20 May 2008 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Dormant
Accounts
22 May 2007 View
Certificate Change Of Name Company
Change Of Name
24 November 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Certificate Change Of Name Company
Change Of Name
19 August 2005 View
Incorporation Company
Incorporation
22 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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