Travelopia Holdings Limited

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Travelopia Holdings Limited

05934241•Private Limited With Share Capital

Platinum House St. Marks Hill, Surbiton, KT64BH
01293762600

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Incorporated

13/09/2006

Company Age

19 years

Directors

6

Employees

141

SIC Code

79110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Travelopia Holdings Limited (05934241) is a private limited with share capital incorporated on 13/09/2006 (19 years old) and registered in surbiton, KT64BH. The company operates under SIC code 79110 and is classified as Medium.

Travelopia holdings limited is a leisure, travel & tourism company based out of tui travel house crawley business quarter fleming way, crawley, united kingdom.

Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 13/09/2006
KT64BH
141 employees

Financial Overview

Total Assets

£132.69M

Liabilities

£210.73M

Net Assets

£-78.04M

Turnover

£22.73M

Cash

£0

Key Metrics

141

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
M
michael edward blakemore
director
C
christine andrea franks
director
D
dominic antonio binefa
director
A
andrew john duncan
director
M
matthew alexander hill
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Legacy
Category:Accounts
Date:12-05-2025
Legacy
Category:Other
Date:12-05-2025
Legacy
Category:Other
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Legacy
Category:Accounts
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2023
Legacy
Category:Accounts
Date:23-06-2023
Legacy
Category:Other
Date:23-06-2023
Legacy
Category:Other
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2022
Legacy
Category:Other
Date:08-07-2022
Legacy
Category:Accounts
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2021
Legacy
Category:Other
Date:29-07-2021
Legacy
Category:Accounts
Date:29-07-2021
Legacy
Category:Other
Date:29-07-2021
Resolution
Category:Resolution
Date:15-06-2021
Memorandum Articles
Category:Incorporation
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2020
Legacy
Category:Accounts
Date:25-06-2020
Legacy
Category:Other
Date:22-06-2020
Legacy
Category:Other
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Legacy
Category:Other
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Legacy
Category:Accounts
Date:10-04-2019
Legacy
Category:Other
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Legacy
Category:Accounts
Date:29-03-2018
Legacy
Category:Other
Date:29-03-2018
Legacy
Category:Other
Date:29-03-2018
Auditors Resignation Company
Category:Auditors
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:02-09-2016
Resolution
Category:Resolution
Date:24-08-2016
Change Of Name Notice
Category:Change Of Name
Date:24-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-08-2016
Legacy
Category:Capital
Date:03-08-2016
Legacy
Category:Insolvency
Date:03-08-2016
Resolution
Category:Resolution
Date:03-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2016
Capital Allotment Shares
Category:Capital
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2016
Legacy
Category:Capital
Date:27-04-2016
Legacy
Category:Insolvency
Date:27-04-2016
Resolution
Category:Resolution
Date:27-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Legacy
Category:Capital
Date:27-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2015
Legacy
Category:Insolvency
Date:27-08-2015
Resolution
Category:Resolution
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Capital Allotment Shares
Category:Capital
Date:25-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2014
Legacy
Category:Capital
Date:22-09-2014
Legacy
Category:Insolvency
Date:22-09-2014
Resolution
Category:Resolution
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-09-2013
Legacy
Category:Capital
Date:12-09-2013
Legacy
Category:Insolvency
Date:12-09-2013
Resolution
Category:Resolution
Date:12-09-2013
Capital Allotment Shares
Category:Capital
Date:23-05-2013

Import / Export

Imports
12 Months2
60 Months12
Exports
12 Months0
60 Months4

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

D S T House, St. Mark'S Hill, Surbiton, KT64BHRegistered
Platinum House, St Marks Hill, Surbiton, Surrey, KT64QD

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Contact

01293762600
Platinum House St. Marks Hill, Surbiton, KT64BH