TRAVELOPIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Travelopia Holdings Limited. The company was founded 18 years ago and was given the registration number 05934241. The firm's registered office is in CRAWLEY. You can find them at Origin One, 108 High Street, Crawley, West Sussex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name	:	TRAVELOPIA HOLDINGS LIMITED
Company Number	:	05934241
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2006
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	79110 - Travel agency activities

Office Address & Contact

Registered Address	:	Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD	Secretary	04 July 2016	Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD	Director	18 December 2015	Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD	Director	07 January 2019	Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD	Director	06 June 2018	Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD	Director	03 August 2017	Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD	Director	09 April 2019	Active
Woodrow House, Wigginton, Tring, HP23 6HS	Secretary	13 September 2006	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Secretary	22 December 2009	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Director	07 March 2012	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Director	22 December 2009	Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD	Director	16 July 2010	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Director	22 December 2009	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Director	22 December 2009	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Director	22 December 2009	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Director	14 December 2012	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Director	16 July 2010	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Director	22 December 2009	Active
Woodrow House, Wigginton, Tring, HP23 6HS	Director	13 September 2006	Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD	Director	27 February 2017	Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD	Director	29 November 2016	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Director	14 December 2012	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Director	16 July 2010	Active

People with Significant Control

Tim Bidco 1 Limited
Notified on	:	15 June 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tui Travel Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Tui Travel House, Crawley Business Quarter, Crawley, United Kingdom, RH10 9QL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRAVELOPIA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement