Website & contact details
- Group website
- The site of this company’s group or brand.
Travelopia Adventure Limited
- Incorporated
- 7 March 1985 (41 years)
- Previously known as
- Tui Travel Sas Adventure Limited (until 4 April 2017)Crystal Active Limited (until 3 February 2011)TTG (No.11) Limited (until 7 July 2006)Earlier: The Hive Creative Limited, Charles Grimsey Associates Limited
- Industry
- Non-trading company (74990)
- Accounts type
- Group
- Address
- Platinum HouseSt. Marks HillSurbitonKT6 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
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2019
Also at Trek Investco Limited (proposed for strike-off), Hayes & Jarvis (Travel) Limited, Exodus Travels Limited · more companies
British
Born May 1968 (58)
Director · Appointed 17 July 2019
Also at Trek Investco Limited (proposed for strike-off), Exodus Travels Limited, Adventure Transport Limited · more companies
British
Born July 1975 (51)
Director · Appointed 16 November 2015
British
Born March 1983 (43)
Officer history (27 former)
16 December 2024
6 November 2019
Resigned Barnes, Stuart as Director
17 July 2019
17 July 2019
17 July 2019
26 May 2017
30 March 2017
Appointed Barnes, Stuart as Director
18 December 2015
17 November 2015
16 November 2015
18 September 2013
31 March 2013
31 January 2013
31 December 2012
14 December 2012
14 December 2012
14 December 2012
7 March 2012
25 March 2011
8 February 2011
28 January 2011
28 January 2011
31 March 2008
28 February 2008
28 February 2008
1 December 2007
1 December 2007
15 May 2007
15 May 2007
15 May 2007
11 January 2007
11 January 2007
31 December 2006
30 September 2005
11 October 2004
30 April 2004
20 December 2002
4 December 2002
4 December 2002
4 December 2002
12 July 2002
Resigned Roberts Grimsey, Charles Herbert as Director
31 December 2001
23 April 2001
12 February 2001
12 February 2001
12 February 2001
28 November 2000
31 October 1998
9 September 1998
9 September 1998
16 October 1997
Resigned Rago, Nicholas Anthony as Director
24 July 1997
1 September 1993
1 September 1993
Appointed Rago, Nicholas Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10604770
Former controllers (1)
14 January 2021
Ceased Travelopia Holdings 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 This company Owns 75–100% of shares
Adventure Transport Limited Owns 75–100% of shares
Exodus Travels Limited Owns 75–100% of shares
Experiential Student Travel Group Limited 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
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 19 April 2026 | Group of companies' accounts | 30 September 2025 | ||
| 19 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 21 March 2025 | Group of companies' accounts | 30 September 2024 | ||
| 23 December 2024 | Termination of appointment of a director |
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