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All Information about:

                        
Name

Travelopia Holdings Limited

Address
Platinum House
St Marks Hill
Surbiton
KT6 4BH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 05934241 Show on Companies House
Previous Names
  • TUI Travel SAS Holdings Limited
  • Sports and Educational Travel Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tim Bidco 1 Limited Status: Active Notified: 15/06/2017 Company Registration: 10605742 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tui Travel Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2017 Companies House Number: 06638818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Binefa, Dominic Antonio Surbiton, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 03/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Blakemore, Michael Edward Surbiton, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 07/1971 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duncan, Andrew John Surbiton, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 07/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Franks, Christine Surbiton, United Kingdom Status: Active Notified: 03/08/2017 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Matthew Alexander Surbiton, United Kingdom Status: Active Notified: 09/04/2019 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Northey, Janet Surbiton, United Kingdom Status: Active Notified: 04/07/2016 Role: Secretary
    Mee, Darren Fleming Way, Crawley Status: Ceased Notified: 22/12/2009 Ceased: 18/10/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Mark Peter Crawley, United Kingdom Status: Ceased Notified: 27/02/2017 Ceased: 06/12/2018 Occupation: It & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British