Background WavePink WaveYellow Wave

TRAVELOPIA GROUP HOLDINGS LIMITED (10604770)

TRAVELOPIA GROUP HOLDINGS LIMITED (10604770) is an active UK company. incorporated on 7 February 2017. with registered office in Surbiton. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. TRAVELOPIA GROUP HOLDINGS LIMITED has been registered for 9 years. Current directors include BAORDA, Paolo Pietro, BINEFA, Dominic Antonio, DE OCHOA, Juan Ignacio.

Company Number
10604770
Status
active
Type
ltd
Incorporated
7 February 2017
Age
9 years
Address
Platinum House, Surbiton, KT6 4BH
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BAORDA, Paolo Pietro, BINEFA, Dominic Antonio, DE OCHOA, Juan Ignacio
SIC Codes
96090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

TRAVELOPIA GROUP HOLDINGS LIMITED

TRAVELOPIA GROUP HOLDINGS LIMITED is an active company incorporated on 7 February 2017 with the registered office located in Surbiton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TRAVELOPIA GROUP HOLDINGS LIMITED was registered 9 years ago.(SIC: 96090)

Status

active

Active since 9 years ago

Company No

10604770

LTD Company

Age

9 Years

Incorporated 7 February 2017

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027

Previous Company Names

TIM INTERMEDIATECO LIMITED
From: 7 February 2017To: 1 May 2020
Contact
Address

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

Previous Addresses

Origin One 108 High Street Crawley RH10 1BD England
From: 18 December 2018To: 25 September 2024
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 7 February 2017To: 18 December 2018
Timeline

12 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Feb 17
Funding Round
Jul 17
Funding Round
Jun 18
Director Joined
Aug 20
Director Left
Aug 20
Owner Exit
Feb 21
Owner Exit
Feb 21
Director Left
May 22
Director Joined
Jun 22
Funding Round
Nov 22
Funding Round
Nov 22
Director Joined
Jan 25
4
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

NORTHEY, Janet

Active
St. Marks Hill, SurbitonKT6 4BH
Secretary
Appointed 26 Sept 2023

BAORDA, Paolo Pietro

Active
St. Marks Hill, SurbitonKT6 4BH
Born June 1993
Director
Appointed 01 Jun 2022

BINEFA, Dominic Antonio

Active
St. Marks Hill, SurbitonKT6 4BH
Born March 1983
Director
Appointed 13 Jan 2025

DE OCHOA, Juan Ignacio

Active
Hanover Square, LondonW1S 1JY
Born January 1967
Director
Appointed 28 Jul 2020

METZNER, Joerg

Resigned
108 High Street, CrawleyRH10 1BD
Born September 1985
Director
Appointed 07 Feb 2017
Resigned 31 May 2022

PILLOT, Edouard Jean Charles

Resigned
108 High Street, CrawleyRH10 1BD
Born December 1977
Director
Appointed 07 Feb 2017
Resigned 24 Aug 2020

Persons with significant control

3

1 Active
2 Ceased

Kkr & Co. Inc.

Active
Hudson Yards, New YorkNY 10001

Nature of Control

Voting rights 75 to 100 percent
Notified 14 Feb 2021

Mr George Roberts

Ceased
9 West 57th Street, New York
Born September 1943

Nature of Control

Voting rights 75 to 100 percent
Notified 07 Feb 2017
Ceased 14 Feb 2021

Mr Henry Kravis

Ceased
9 West 57th Street, New York
Born January 1944

Nature of Control

Voting rights 75 to 100 percent
Notified 07 Feb 2017
Ceased 14 Feb 2021
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
5 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 September 2023
AP03Appointment of Secretary
Accounts With Accounts Type Group
14 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2023
CS01Confirmation Statement
Capital Allotment Shares
23 November 2022
SH01Allotment of Shares
Capital Allotment Shares
23 November 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
11 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
7 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
20 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 February 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Resolution
1 May 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
20 June 2019
CH01Change of Director Details
Accounts With Accounts Type Group
21 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 December 2018
AD01Change of Registered Office Address
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
6 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Capital Allotment Shares
4 July 2017
SH01Allotment of Shares
Resolution
19 June 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
15 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
13 February 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Incorporation Company
7 February 2017
NEWINCIncorporation