Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Travelopia Holdings Limited
- Incorporated
- 13 September 2006 (20 years)
- Previously known as
- Tui Travel Sas Holdings Limited (until 24 August 2016)Sports and Educational Travel Limited (until 22 July 2010)This list may be incomplete. See all names on Companies House
- Industry
- Travel agency activities (79110)
- Directors
- Michael Edward Blakemore
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Platinum HouseSt. Marks HillSurbitonKT6 4BH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born October 1970 (56)
Blakemore, Michael Edward
Director · Appointed 7 January 2019
British
Born July 1971 (55)
Director · Appointed 6 June 2018
British
Born July 1962 (64)
Director · Appointed 3 August 2017
Also at Tim Holdco Limited · more companies
British
Born June 1972 (54)
Northey, Janet
Secretary · Appointed 4 July 2016
Director · Appointed 18 December 2015
British
Born March 1983 (43)
Officer history (16 former)
9 April 2019
7 January 2019
Appointed Blakemore, Michael Edward as Director
6 December 2018
Resigned Thompson, Mark Peter as Director
6 June 2018
18 May 2018
3 August 2017
26 April 2017
27 February 2017
Appointed Thompson, Mark Peter as Director
29 November 2016
4 July 2016
Appointed Northey, Janet as Secretary
18 December 2015
18 December 2015
Resigned Walter, Joyce as Secretary
18 December 2015
20 January 2014
31 March 2013
14 December 2012
14 December 2012
18 October 2012
10 October 2012
30 March 2012
7 March 2012
16 July 2010
16 July 2010
16 July 2010
16 July 2010
16 July 2010
16 July 2010
16 July 2010
16 July 2010
22 December 2009
22 December 2009
22 December 2009
22 December 2009
Appointed Walter, Joyce as Secretary
22 December 2009
22 December 2009
22 December 2009
13 September 2006
13 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10605742
Holdings 6
Companies where Travelopia Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
15 June 2017
Ceased Tui Travel Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 6 June 2026 | Other filing | |||
| 6 June 2026 | Accounts filing | |||
| 6 June 2026 | Other filing | |||
| 21 May 2026 | Confirmation statement with no updates | 21 May 2026 |
Some other companies at this address
Other companies in this industry
Manchester
Richmond
London
Altrincham
London
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →