TH

TRAVELOPIA HOLDINGS LIMITED

Active

Company number 05934241

Surbiton, United Kingdom · Incorporated 13 September 2006

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

Travel agency activities · SIC 79110

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPORTS AND EDUCATIONAL TRAVEL LIMITED · 13 September 2006 – 22 July 2010

TUI TRAVEL SAS HOLDINGS LIMITED · 22 July 2010 – 24 August 2016

Previous registered addresses

, Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom · until 25 September 2024

, Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL · until 17 March 2017

, Woodrow House, Wigginton, Tring, HP23 6HS · until 12 February 2010

Company overview

No company summary available yet.

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
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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

Officers

HM
HILL, Matthew Alexander
Director
9 April 2019
BM
BLAKEMORE, Michael Edward
Director
7 January 2019
DA
DUNCAN, Andrew John
Director
6 June 2018
FC
FRANKS, Christine Andrea
Director
3 August 2017
NJ
NORTHEY, Janet
Secretary
4 July 2016
BD
BINEFA, Dominic Antonio
Director
18 December 2015
TM
THOMPSON, Mark Peter
Director · Resigned
27 February 2017
WW
WAGGOTT, William Harrison
Director · Resigned
29 November 2016
JA
JOHN, Andrew Lloyd
Director · Resigned
14 December 2012
WJ
WALTER, Joyce
Director · Resigned
14 December 2012
BR
BAINBRIDGE, Richard Charles
Director · Resigned
7 March 2012
BS
BRANN, Stephen John
Director · Resigned
16 July 2010
MR
MEAD, Richard William
Director · Resigned
16 July 2010
WJ
WIMBLETON, John Christopher
Director · Resigned
16 July 2010
WJ
WALTER, Joyce
Secretary · Resigned
22 December 2009
BL
BRAITHWAITE, Laura
Director · Resigned
22 December 2009
FI
FINLAY, Ian Stuart
Director · Resigned
22 December 2009
FA
FRASER, Andrew Hector
Director · Resigned
22 December 2009
HP
HAWKES, Paul Christopher
Director · Resigned
22 December 2009
MD
MEE, Darren
Director · Resigned
22 December 2009
SA
SEWARD, Ann
Secretary · Resigned
13 September 2006
SS
SEWARD, Samuel Michael
Director · Resigned
13 September 2006

Persons with significant control

PS
Tim Bidco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2026 View
Legacy
Accounts
6 June 2026 View
Legacy
Other
6 June 2026 View
Legacy
Other
6 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Legacy
Accounts
12 May 2025 View
Legacy
Other
12 May 2025 View
Legacy
Other
12 May 2025 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 Audit Exemption Subsiduary
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Legacy
Accounts
28 March 2024 View
Legacy
Other
28 March 2024 View
Legacy
Other
28 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2023 View
Legacy
Accounts
23 June 2023 View
Legacy
Other
23 June 2023 View
Legacy
Other
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2022 View
Legacy
Other
8 July 2022 View
Legacy
Accounts
27 June 2022 View
Legacy
Other
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2021 View
Legacy
Other
29 July 2021 View
Legacy
Accounts
29 July 2021 View
Legacy
Other
29 July 2021 View
Resolution
Resolution
15 June 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2020 View
Legacy
Accounts
25 June 2020 View
Legacy
Other
22 June 2020 View
Legacy
Other
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Legacy
Other
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Legacy
Accounts
10 April 2019 View
Legacy
Other
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Legacy
Accounts
29 March 2018 View
Legacy
Other
29 March 2018 View
Legacy
Other
29 March 2018 View
Auditors Resignation Company
Auditors
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Change Person Secretary Company With Change Date
Officers
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Capital Allotment Shares
Capital
2 September 2016 View
Resolution
Resolution
24 August 2016 View
Change Of Name Notice
Change Of Name
24 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2016 View
Legacy
Capital
3 August 2016 View
Legacy
Insolvency
3 August 2016 View
Resolution
Resolution
3 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2016 View
Capital Allotment Shares
Capital
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Full
Accounts
23 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2016 View
Legacy
Capital
27 April 2016 View
Legacy
Insolvency
27 April 2016 View
Resolution
Resolution
27 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Legacy
Capital
27 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 August 2015 View
Legacy
Insolvency
27 August 2015 View
Resolution
Resolution
27 August 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Capital Allotment Shares
Capital
15 April 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Capital Allotment Shares
Capital
25 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2014 View
Legacy
Capital
22 September 2014 View
Legacy
Insolvency
22 September 2014 View
Resolution
Resolution
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Full
Accounts
8 May 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 September 2013 View
Legacy
Capital
12 September 2013 View
Legacy
Insolvency
12 September 2013 View
Resolution
Resolution
12 September 2013 View
Capital Allotment Shares
Capital
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Miscellaneous
Miscellaneous
8 February 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Miscellaneous
Miscellaneous
1 November 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Auditors Resignation Company
Auditors
10 October 2011 View
Termination Secretary Company With Name
Officers
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Resolution
Resolution
8 April 2011 View
Statement Of Companys Objects
Change Of Constitution
8 April 2011 View
Capital Allotment Shares
Capital
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Accounts With Accounts Type Dormant
Accounts
2 August 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Certificate Change Of Name Company
Change Of Name
22 July 2010 View
Change Of Name Notice
Change Of Name
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
25 June 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Appoint Person Secretary Company With Name
Officers
4 February 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Dormant
Accounts
8 July 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 June 2008 View
Legacy
Annual Return
26 September 2007 View
Incorporation Company
Incorporation
13 September 2006 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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