TRAVELOPIA GROUP HOLDINGS LIMITED
Overview
| Company Name | TRAVELOPIA GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10604770 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TRAVELOPIA GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIM INTERMEDIATECO LIMITED | Feb 07, 2017 | Feb 07, 2017 |
What are the latest accounts for TRAVELOPIA GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for TRAVELOPIA GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 92 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dominic Antonio Binefa as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Registered office address changed from Origin One 108 High Street Crawley RH10 1BD England to Platinum House St. Marks Hill Surbiton KT6 4BH on Sep 25, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 88 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Janet Northey as a secretary on Sep 26, 2023 | 2 pages | AP03 | ||
Group of companies' accounts made up to Sep 30, 2022 | 88 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 23, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 22, 2022
| 3 pages | SH01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 81 pages | AA | ||
Director's details changed for Mr Juan Ignacio De Ochoa on Aug 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Juan Ignacio De Ochoa on Aug 09, 2021 | 2 pages | CH01 | ||
Appointment of Mr Paolo Pietro Baorda as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joerg Metzner as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 87 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Notification of Kkr & Co. Inc. as a person with significant control on Feb 14, 2021 | 2 pages | PSC02 | ||
Cessation of George Roberts as a person with significant control on Feb 14, 2021 | 1 pages | PSC07 | ||
Cessation of Henry Kravis as a person with significant control on Feb 14, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Edouard Jean Charles Pillot as a director on Aug 24, 2020 | 1 pages | TM01 | ||
Appointment of Mr Juan Ignacio De Ochoa as a director on Jul 28, 2020 | 2 pages | AP01 | ||
Who are the officers of TRAVELOPIA GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTHEY, Janet | Secretary | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | 314023620001 | |||||||
| BAORDA, Paolo Pietro | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | England | German | 296569490001 | |||||
| BINEFA, Dominic Antonio | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | United Kingdom | British | 202742480001 | |||||
| DE OCHOA, Juan Ignacio | Director | Hanover Square W1S 1JY London 18 United Kingdom | United Kingdom | Spanish | 272725990002 | |||||
| METZNER, Joerg | Director | 108 High Street RH10 1BD Crawley Origin One England | England | German | 203568490002 | |||||
| PILLOT, Edouard Jean Charles | Director | 108 High Street RH10 1BD Crawley Origin One England | United Kingdom | French | 224085090001 |
Who are the persons with significant control of TRAVELOPIA GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kkr & Co. Inc. | Feb 14, 2021 | Hudson Yards NY 10001 New York 30 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Roberts | Feb 07, 2017 | 9 West 57th Street Suite 4200 New York Kohlberg Kravis Roberts & Co L.P. New York 10019 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Kravis | Feb 07, 2017 | 9 West 57th Street Suite 4200 New York Kohlberg Kravis Roberts & Co L.P. New York 10019 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TRAVELOPIA GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | Feb 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0