TRAVELOPIA ADVENTURE LIMITED - CRAWLEY


Company Profile Company Filings

Overview

TRAVELOPIA ADVENTURE LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
TRAVELOPIA ADVENTURE LIMITED was incorporated 39 years ago on 07/03/1985 and has the registered number: 01893401. The accounts status is GROUP and accounts are next due on 30/06/2024.

TRAVELOPIA ADVENTURE LIMITED - CRAWLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TUI TRAVEL SAS ADVENTURE LIMITED (until 04/04/2017)
CRYSTAL ACTIVE LIMITED (until 03/02/2011)
TTG (NO.11) LIMITED (until 07/07/2006)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WILLIAM ISAACS Jul 1975 British Director 2019-07-17 CURRENT
MR SAMUEL MICHAEL SEWARD Jul 1979 British Director 2019-07-17 CURRENT
MR DOMINIC ANTONIO BINEFA Mar 1983 British Director 2015-11-16 CURRENT
MS SALLY ANN COWDRY May 1968 British Director 2019-07-17 CURRENT
PAUL ROBERT TYMMS May 1976 British Director 2007-05-15 UNTIL 2011-02-08 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2007-12-01 UNTIL 2015-12-18 RESIGNED
JOHN WILLIAM TEETS Sep 1933 American Director 1993-09-01 UNTIL 1997-07-24 RESIGNED
CHARLES HERBERT ROBERTS GRIMSEY Aug 1952 British Director RESIGNED
MR DAVID JOHN ROWE Nov 1961 British Director 1998-09-09 UNTIL 2004-10-11 RESIGNED
NICHOLAS ANTHONY RAGO Jul 1943 American Director 1993-09-01 UNTIL 1997-10-16 RESIGNED
MR ANDREW PERRIN Mar 1959 British Director 1998-09-09 UNTIL 2000-11-28 RESIGNED
ANGELA RUSSELL British Director 2002-12-04 UNTIL 2008-02-28 RESIGNED
ANGELA RUSSELL British Secretary 2001-02-12 UNTIL 2008-02-28 RESIGNED
AVRIL DAWN ITANI British Secretary 2004-04-30 UNTIL 2005-09-30 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 British Secretary 2007-01-11 UNTIL 2007-05-15 RESIGNED
ANDY APPLETON Dec 1950 British Secretary RESIGNED
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 British Director 2011-01-28 UNTIL 2012-12-31 RESIGNED
DAVID HARRIS MATTISON Feb 1948 British Director 2002-12-04 UNTIL 2008-03-31 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2012-12-14 UNTIL 2015-11-17 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2007-12-01 UNTIL 2011-03-25 RESIGNED
MR DARREN MEE Jul 1965 British Director 2011-01-28 UNTIL 2013-01-31 RESIGNED
MR KEVIN CAMPBELL IVIE Oct 1949 British Director 2001-04-23 UNTIL 2002-12-20 RESIGNED
MR DAVID OSSIAN MALONEY Sep 1955 British Director 2001-02-12 UNTIL 2001-12-31 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2012-12-14 UNTIL 2013-09-18 RESIGNED
HAYDN PAUL FARMER Feb 1961 British Director 2002-12-04 UNTIL 2006-12-31 RESIGNED
MR PETER RAYMOND DYER Sep 1950 British Director RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 British Director 2007-01-11 UNTIL 2007-05-15 RESIGNED
STEPHEN JOHN BRANN Sep 1964 British Director 2012-12-14 UNTIL 2017-05-26 RESIGNED
MR STUART BARNES Feb 1974 British Director 2017-03-30 UNTIL 2019-11-06 RESIGNED
RICHARD CHARLES BAINBRIDGE Jul 1963 British Director 2012-03-07 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travelopia Group Holdings Limited 2021-01-14 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travelopia Holdings Limited 2016-04-06 - 2021-01-14 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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