TRAVELOPIA GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | TRAVELOPIA GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10604770 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TRAVELOPIA GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 100 pages | AA | ||
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 | ||
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