TRAVELOPIA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | |
| 25/09/2425 September 2024 | Change of details for Tim Bidco 1 Limited as a person with significant control on 2024-09-20 |
| 25/09/2425 September 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 2024-09-25 |
| 15/08/2415 August 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 11/07/2311 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 23/06/2323 June 2023 | |
| 23/06/2323 June 2023 | |
| 23/06/2323 June 2023 | |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 25/06/2025 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 22/06/2022 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 22/06/2022 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 04/07/194 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 07/05/197 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER HILL |
| 10/04/1910 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 10/04/1910 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR MICHAEL EDWARD BLAKEMORE |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / TIM BIDCO 1 LIMITED / 17/12/2018 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 06/07/186 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR ANDREW DUNCAN |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAGGOTT |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 29/03/1829 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 29/03/1829 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 29/03/1829 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 21/09/1721 September 2017 | AUDITOR'S RESIGNATION |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MRS CHRISTINE FRANKS |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANN |
| 04/04/174 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET NORTHEY / 20/03/2017 |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MARK THOMPSON |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED WILLIAM HARRISON WAGGOTT |
| 02/09/162 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 145000001 |
| 24/08/1624 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1624 August 2016 | COMPANY NAME CHANGED TUI TRAVEL SAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/08/16 |
| 03/08/163 August 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 1 |
| 03/08/163 August 2016 | STATEMENT BY DIRECTORS |
| 03/08/163 August 2016 | SOLVENCY STATEMENT DATED 15/07/16 |
| 03/08/163 August 2016 | REDUCE ISSUED CAPITAL 15/07/2016 |
| 04/07/164 July 2016 | SECRETARY APPOINTED MRS JANET NORTHEY |
| 03/06/163 June 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 115000001 |
| 25/05/1625 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/04/1627 April 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 1.00 |
| 27/04/1627 April 2016 | STATEMENT BY DIRECTORS |
| 27/04/1627 April 2016 | REDUCE ISSUED CAPITAL 07/04/2016 |
| 27/04/1627 April 2016 | SOLVENCY STATEMENT DATED 07/04/16 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR DOMINIC ANTONIO BINEFA |
| 27/08/1527 August 2015 | SOLVENCY STATEMENT DATED 25/08/15 |
| 27/08/1527 August 2015 | REDUCE ISSUED CAPITAL 25/08/2015 |
| 27/08/1527 August 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 41066000 |
| 27/08/1527 August 2015 | STATEMENT BY DIRECTORS |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 116066000 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRANN / 14/01/2015 |
| 25/09/1425 September 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 123766000.00 |
| 22/09/1422 September 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 98766000 |
| 22/09/1422 September 2014 | SOLVENCY STATEMENT DATED 12/09/14 |
| 22/09/1422 September 2014 | STATEMENT BY DIRECTORS |
| 22/09/1422 September 2014 | REDUCE ISSUED CAPITAL 12/09/2014 |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN |
| 12/09/1312 September 2013 | SOLVENCY STATEMENT DATED 04/09/13 |
| 12/09/1312 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 95000000 |
| 12/09/1312 September 2013 | STATEMENT BY DIRECTORS |
| 12/09/1312 September 2013 | REDUCE ISSUED CAPITAL 04/09/2013 |
| 23/05/1323 May 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 110000000 |
| 17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR ANDREW LLOYD JOHN |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MRS JOYCE WALTER |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEAD |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE |
| 08/02/128 February 2012 | AUD SECTION 519 |
| 21/12/1121 December 2011 | SECTION 519 CA 2006 |
| 01/11/111 November 2011 | SECTION 519 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 |
| 10/10/1110 October 2011 | AUDITOR'S RESIGNATION |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANN SEWARD |
| 15/09/1115 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/04/1111 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 49404788 |
| 08/04/118 April 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 40000000 |
| 08/04/118 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/04/118 April 2011 | ADOPT ARTICLES 21/03/2011 |
| 15/09/1015 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SEWARD |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR JOHN WIMBLETON |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED STEPHEN JOHN BRANN |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED RICHARD WILLIAM MEAD |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA BRAITHWAITE |
| 22/07/1022 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1022 July 2010 | COMPANY NAME CHANGED SPORTS AND EDUCATIONAL TRAVEL LIMITED CERTIFICATE ISSUED ON 22/07/10 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE WALTER / 24/06/2010 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR IAN STUART FINLAY |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR DARREN MEE |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED ANDREW HECTOR FRASER |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED PAUL CHRISTOPHER HAWKES |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM WOODROW HOUSE WIGGINTON TRING HP23 6HS |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MISS LAURA BRAITHWAITE |
| 04/02/104 February 2010 | SECRETARY APPOINTED JOYCE WALTER |
| 01/10/091 October 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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