Travelopia Central Operations Limited

10618310

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 14/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110

Travel agency activities

Officers

Janet Northey

secretary · Since 14/02/2017

Mr Dominic Antonio Binefa

director · Since 14/02/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr Andrew John Duncan

director · Since 26/04/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Jeremy Graham Crump

director · Since 04/08/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Travelopia Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 5934241 · Uk Company Registry-Companies House · Company Limited By Shares

Notified 14/02/2017

Charges1 outstanding

Charge

outstanding

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

Created 26/08/2022Registered 26/08/2022