Travelopia Holdings Limited

05934241

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PLATINUM HOUSE, SURBITON, KT6 4BH

Incorporated 13/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110

Travel agency activities

Officers

Mr Dominic Antonio Binefa

director · Since 18/12/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mrs Janet Northey

secretary · Since 04/07/2016

Mrs Christine Andrea Franks

director · Since 03/08/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Andrew John Duncan

director · Since 06/06/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Michael Edward Blakemore

director · Since 07/01/2019

IT DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Matthew Alexander Hill

director · Since 09/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Tim Bidco 1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10605742 · Companies House · Limited By Shares

Notified 15/06/2017

Former PSCs

Tui Travel Holdings Limited

Ceased 15/06/2017

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/05/2021Registered 19/05/2021