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 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
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)
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 |