TM

TIM MIDCO LIMITED

Active

Company number 10605234

Surbiton, United Kingdom · Incorporated 7 February 2017

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

Last updated on 17 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2024

Company overview

TIM MIDCO LIMITED is an active private limited company incorporated on 7 February 2017 and registered in England and Wales. Its registered office is at Platinum House, St Marks Hill, Surbiton, KT6 4BH. The company’s principal activity is classified under SIC code 96090.

It is a wholly owned subsidiary of Travelopia Group Holdings Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is currently directed by three individuals: Dominic Antonio Binefa (British), Juan Ignacio de Ochoa (Spanish) and Paolo Pietro Baorda (German), all resident in the United Kingdom.

The most recent accounts filed are group accounts for the period ended 30 September 2025. The next accounts are due by 30 June 2027. The company has no charges, no insolvency history, and its latest confirmation statement was filed on 13 February 2026 with no updates. All filings remain up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Travelopia Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2017

Funding

2 funding rounds
25 September 2024
Shares allotted · 0 shares allotted
—
13 June 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Group
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
Capital Allotment Shares
Capital
27 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Accounts With Accounts Type Group
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2023 View
Accounts With Accounts Type Group
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Group
Accounts
9 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Legacy
Accounts
25 June 2020 View
Legacy
Other
22 June 2020 View
Legacy
Other
22 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2019 View
Change Person Director Company With Change Date
Officers
20 June 2019 View
Legacy
Other
7 May 2019 View
Legacy
Other
10 April 2019 View
Legacy
Accounts
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2018 View
Legacy
Accounts
18 April 2018 View
Legacy
Other
18 April 2018 View
Legacy
Other
18 April 2018 View
Legacy
Accounts
29 March 2018 View
Legacy
Other
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Capital Allotment Shares
Capital
4 July 2017 View
Resolution
Resolution
19 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 February 2017 View
Incorporation Company
Incorporation
7 February 2017 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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