TRAVELOPIA ADVENTURE LIMITED

Overview

Company Name	TRAVELOPIA ADVENTURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01893401
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAVELOPIA ADVENTURE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TRAVELOPIA ADVENTURE LIMITED located?

Registered Office Address	Platinum House St. Marks Hill KT6 4BH Surbiton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRAVELOPIA ADVENTURE LIMITED?

Previous Company Names
Company Name	From	Until
TUI TRAVEL SAS ADVENTURE LIMITED	Feb 03, 2011	Feb 03, 2011
CRYSTAL ACTIVE LIMITED	Jul 07, 2006	Jul 07, 2006
TTG (NO.11) LIMITED	Sep 23, 2005	Sep 23, 2005
THE HIVE CREATIVE LIMITED	Jan 14, 2003	Jan 14, 2003
CHARLES GRIMSEY ASSOCIATES LIMITED	Mar 07, 1985	Mar 07, 1985

What are the latest accounts for TRAVELOPIA ADVENTURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TRAVELOPIA ADVENTURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for TRAVELOPIA ADVENTURE LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Group of companies' accounts made up to Sep 30, 2024	61 pages	AA

Dec 23, 2024	Termination of appointment of Samuel Michael Seward as a director on Dec 16, 2024	1 pages	TM01

Sep 25, 2024	Change of details for Travelopia Group Holdings Limited as a person with significant control on Sep 20, 2024	2 pages	PSC05

Sep 25, 2024	Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on Sep 25, 2024	1 pages	AD01

May 21, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Group of companies' accounts made up to Sep 30, 2023	59 pages	AA

May 19, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Group of companies' accounts made up to Sep 30, 2022	59 pages	AA

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Group of companies' accounts made up to Sep 30, 2021	60 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 10, 2021 with updates	4 pages	CS01

Dec 13, 2021	Statement of capital following an allotment of shares on Dec 10, 2021 Capital: GBP 27,000,001	3 pages	SH01

Nov 25, 2021	Confirmation statement made on Nov 25, 2021 with updates	4 pages	CS01

Nov 25, 2021	Statement of capital following an allotment of shares on Nov 25, 2021 Capital: GBP 24,000,001	3 pages	SH01

Aug 12, 2021	Audit exemption subsidiary accounts made up to Sep 30, 2020	14 pages	AA

Jul 29, 2021	legacy	4 pages	GUARANTEE2

Jul 29, 2021	legacy	87 pages	PARENT_ACC

Jul 29, 2021	legacy	1 pages	AGREEMENT2

May 20, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Confirmation statement made on Jan 14, 2021 with updates	4 pages	CS01

Jan 14, 2021	Notification of Travelopia Group Holdings Limited as a person with significant control on Jan 14, 2021	2 pages	PSC02

Jan 14, 2021	Cessation of Travelopia Holdings Limited as a person with significant control on Jan 14, 2021	1 pages	PSC07

Jan 07, 2021	Statement of capital following an allotment of shares on Jan 05, 2021 Capital: GBP 19,000,001	3 pages	SH01

Jul 08, 2020	Audit exemption subsidiary accounts made up to Sep 30, 2019	9 pages	AA

View All Filings

Who are the officers of TRAVELOPIA ADVENTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BINEFA, Dominic Antonio St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	Nov 16, 2015		Director	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	United Kingdom	British	1983-3	202742480001
COWDRY, Sally Ann St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	Jul 17, 2019		Director	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	United Kingdom	British	1968-5	248511460001
ISAACS, Richard William St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	Jul 17, 2019		Director	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	England	British	1975-7	181706720001
APPLETON, Andy Meadow View The Hydons GU8 4DD Hydestile Surrey		Feb 12, 2001	Secretary	Meadow View The Hydons GU8 4DD Hydestile Surrey		British		83096860001
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 11, 2007	May 15, 2007	Secretary	4 St James Road AL5 4NY Harpenden Hertfordshire		British		92560480002
ITANI, Avril Dawn 78 Burden Way Worplesdon GU2 9RD Guildford Surrey	Apr 30, 2004	Sep 30, 2005	Secretary	78 Burden Way Worplesdon GU2 9RD Guildford Surrey		British		97394080001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Feb 12, 2001	Feb 28, 2008	Secretary	22 Bishops Close EN5 2QH Barnet Hertfordshire		British		776080002
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 01, 2007	Dec 18, 2015	Secretary	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex		British		76169540002
BAINBRIDGE, Richard Charles Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Mar 07, 2012	Mar 31, 2013	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1963-7	167483780001
BARNES, Stuart 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Mar 30, 2017	Nov 06, 2019	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	England	British	1974-2	228491370001
BRANN, Stephen John 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Dec 14, 2012	May 26, 2017	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	United Kingdom	British	1964-9	153081020001
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 11, 2007	May 15, 2007	Director	4 St James Road AL5 4NY Harpenden Hertfordshire		British	1966-2	92560480002
DYER, Peter Raymond Sopers Barn Fernhurst GU27 3DY Haslemere Surrey		Oct 31, 1998	Director	Sopers Barn Fernhurst GU27 3DY Haslemere Surrey	England	British	1950-9	152093610001
FARMER, Haydn Paul 34 Emmerson Avenue CV37 9DX Stratford Upon Avon	Dec 04, 2002	Dec 31, 2006	Director	34 Emmerson Avenue CV37 9DX Stratford Upon Avon	United Kingdom	British	1961-2	45423020003
IVIE, Kevin Campbell 24 Grove Park Road Chiswick W4 3SD London	Apr 23, 2001	Dec 20, 2002	Director	24 Grove Park Road Chiswick W4 3SD London	United Kingdom	British	1949-10	52607000002
JOHN, Andrew Lloyd Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 14, 2012	Sep 18, 2013	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1952-7	75467790004
MALONEY, David Ossian 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Feb 12, 2001	Dec 31, 2001	Director	64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	United Kingdom	British	1955-9	69071800002
MATTISON, David Harris 6 Eastcote View HA5 1AT Pinner Middlesex	Dec 04, 2002	Mar 31, 2008	Director	6 Eastcote View HA5 1AT Pinner Middlesex	United Kingdom	British	1948-2	8847140001
MEE, Darren Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Jan 28, 2011	Jan 31, 2013	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1965-7	197107770001
PERRIN, Andrew Barnwood Hogwood Road RH14 0UG Ifold West Sussex	Sep 09, 1998	Nov 28, 2000	Director	Barnwood Hogwood Road RH14 0UG Ifold West Sussex	United Kingdom	British	1959-3	152087300001
RAGO, Nicholas Anthony 4402 Monlight Way Paradise Valley Arizona 85253 Usa	Sep 01, 1993	Oct 16, 1997	Director	4402 Monlight Way Paradise Valley Arizona 85253 Usa		American	1943-7	36639570001
ROBERTS GRIMSEY, Charles Herbert Deer Run Parklands GU5 9JQ Shere Surrey		Jul 12, 2002	Director	Deer Run Parklands GU5 9JQ Shere Surrey	England	British	1952-8	81483460001
ROWE, David John 12 The Grange Wimbledon SW19 4PT London	Sep 09, 1998	Oct 11, 2004	Director	12 The Grange Wimbledon SW19 4PT London	England	British	1961-11	142613190001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Dec 04, 2002	Feb 28, 2008	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	776080002
SEWARD, Samuel Michael St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	Jul 17, 2019	Dec 16, 2024	Director	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	United Kingdom	British	1979-7	70376050003
TEETS, John William 5303 Desert Park Lane Scottsdale Valley Arizona Usa	Sep 01, 1993	Jul 24, 1997	Director	5303 Desert Park Lane Scottsdale Valley Arizona Usa		American	1933-9	33571380001
TYMMS, Paul Robert Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	May 15, 2007	Feb 08, 2011	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex		British	1976-5	121957630001
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 14, 2012	Nov 17, 2015	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1951-4	76169540003
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 01, 2007	Mar 25, 2011	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	England	British	1951-4	76169540002
WIMBLETON, John Christopher Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Jan 28, 2011	Dec 31, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1958-11	78247680004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVELOPIA ADVENTURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Travelopia Group Holdings Limited

Jan 14, 2021

St. Marks Hill

KT6 4BH Surbiton

Platinum House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10604770

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Travelopia Holdings Limited

Apr 06, 2016

108 High Street

RH10 1BD Crawley

Origin One

West Sussex

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5934241

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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