TRAVELOPIA CENTRAL OPERATIONS LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-13 with no updates

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14/05/2514 May 2025

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14/05/2514 May 2025

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14/05/2514 May 2025

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25/09/2425 September 2024 Change of details for Travelopia Holdings Limited as a person with significant control on 2024-09-20

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25/09/2425 September 2024 Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD to Platinum House St. Marks Hill Surbiton KT6 4BH on 2024-09-25

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15/08/2415 August 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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21/05/2421 May 2024 Confirmation statement made on 2024-05-13 with no updates

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28/03/2428 March 2024

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28/03/2428 March 2024

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28/03/2428 March 2024

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11/07/2311 July 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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23/06/2323 June 2023

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23/06/2323 June 2023

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23/06/2323 June 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-13 with no updates

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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05/10/215 October 2021 Appointment of Miss Lynne Macdonald as a director on 2021-09-30

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04/10/214 October 2021 Termination of appointment of Simon Martin as a director on 2021-09-30

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20/07/2020 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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16/05/1916 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / TRAVELOPIA HOLDINGS LIMITED / 17/03/2017

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28/06/1828 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAGGOTT

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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01/05/181 May 2018 DIRECTOR APPOINTED MR ANDREW DUNCAN

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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09/10/179 October 2017 DIRECTOR APPOINTED MR SIMON MARTIN

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11/05/1711 May 2017 CURRSHO FROM 28/02/2018 TO 30/09/2017

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL

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14/02/1714 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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