Exodus Travels Limited

Active01150160 Private limited company
Incorporated
7 December 1973 (52 years)
Industry
Travel agency activities (79110)
Accounts type
Full
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born May 1968 (58)
Director · Appointed 5 February 2018
British
Born July 1975 (51)
Officer history (25 former)
16 December 2024
Resigned Seward, Samuel Michael as Director
16 December 2024
Appointed Cowdry, Sally Ann as Director
27 March 2018
Resigned Gordon, Catherine as Director
5 February 2018
Appointed Isaacs, Richard William as Director
23 January 2018
Appointed Seward, Samuel Michael as Director
23 January 2018
Resigned Burrell, Peter James as Director
31 August 2017
Resigned Lagerweij, Hans Bernard as Director
18 December 2015
Resigned Walter, Joyce as Secretary
10 July 2015
Resigned Beard, Matthew Andrew as Director
23 June 2015
Appointed Lagerweij, Hans Bernard as Director
31 July 2012
Resigned Shapter, Martyn John as Director
15 July 2011
Resigned John, Andrew Lloyd as Director
15 July 2011
Resigned Mee, Darren as Director
15 July 2011
Resigned Wimbleton, John Christopher as Director
13 July 2011
Appointed Beard, Matthew Andrew as Director
13 July 2011
Appointed Shapter, Martyn John as Director
31 December 2010
Resigned Stump, Colin Raymond as Director
24 October 2006
Resigned Richards, Colin Bryan as Director
13 September 2006
Resigned Dolby, Anita Louise as Director
7 August 2006
Appointed Wimbleton, John Christopher as Director
7 August 2006
Resigned Blastland, Dermot as Director
7 August 2006
Resigned Gillespie, David Roy as Director
7 August 2006
Appointed Mee, Darren as Director
31 July 2005
Resigned Ettinger, Powell Ernest Leo as Director
6 June 2005
Appointed Stump, Colin Raymond as Director
9 March 2004
Appointed Richards, Colin Bryan as Director
27 June 2002
Appointed Walter, Joyce as Secretary
27 June 2002
Resigned Gordon, Catherine as Secretary
27 June 2002
Appointed Blastland, Dermot as Director
27 June 2002
Appointed John, Andrew Lloyd as Director
31 May 2002
Appointed Burrell, Peter James as Director
31 May 2002
Appointed Ettinger, Powell Ernest Leo as Director
31 May 2002
Appointed Dolby, Anita Louise as Director
12 July 2001
Resigned Berkett, Neil Anthony as Director
15 May 2001
Resigned Petroulas, Peter as Director
4 December 2000
Appointed Petroulas, Peter as Director
16 August 1999
Appointed Gordon, Catherine as Secretary
16 August 1999
Appointed Berkett, Neil Anthony as Director
16 August 1999
Resigned Burlinson, David Edward as Secretary
16 August 1999
Resigned Burlinson, David Edward as Director
16 August 1999
Resigned Burlinson, Jane Dorothy as Director
16 August 1999
Resigned Gillies, Clare as Director
16 August 1999
Resigned Gillies, John as Director
1 August 1996
Appointed Gordon, Catherine as Director
31 January 1993
Resigned Wilkins, James Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01893401
Former controllers (1)
11 January 2021
Ceased Trek Investco Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Tim Midco Limited Owns 75–100% of shares
Tim Holdco Limited Owns 75–100% of shares
Tim Bidco 1 Limited Owns 75–100% of shares
Travelopia Adventure Limited Owns 75–100% of shares
Adventure Transport Limited Owns 75–100% of shares
Exodus Travels Limited This company Owns 75–100% of shares
Ski Bound Limited Owns 75–100% of shares
Travel Class Limited Owns 75–100% of shares
TTSS Limited Owns 75–100% of shares
World Challenge Expeditions Limited Owns 75–100% of shares
Hayes & Jarvis (Travel) Limited Owns 75–100% of shares

What Exodus Travels say about themselves

“Winner of National Geographic’s Best Tour Operator Award, Exodus Adventure Travels is the original activity & adventure holidays company.”

— from exodustravels.com

Filings 209

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
19 April 2026Full accounts30 September 2025
26 March 2026Satisfaction of a charge in full
19 May 2025Confirmation statement with no updates13 May 2025
10 April 2025Full accounts30 September 2024
Show all 209 filings

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