Travelopia Group Holdings Limited

Active10604770 Private limited company
Incorporated
7 February 2017 (9 years)
Previously known as
Tim Intermediateco Limited (until 1 May 2020)
Industry
Other service activities n.e.c. (96090)
Controlled by
KKR & Co. Inc.
Accounts type
Group
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born March 1983 (43)
Northey, Janet
Secretary · Appointed 26 September 2023
Director · Appointed 1 June 2022
German
Born June 1993 (33)
Director · Appointed 28 July 2020
Spanish
Born January 1967 (59)
Officer history (2 former)
13 January 2025
Appointed Binefa, Dominic Antonio as Director
26 September 2023
Appointed Northey, Janet as Secretary
1 June 2022
Appointed Baorda, Paolo Pietro as Director
31 May 2022
Resigned Metzner, Joerg as Director
24 August 2020
Resigned Pillot, Edouard Jean Charles as Director
28 July 2020
Appointed De Ochoa, Juan Ignacio as Director
7 February 2017
Appointed Pillot, Edouard Jean Charles as Director
7 February 2017
Appointed Metzner, Joerg as Director

Ownership 1 active

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

KKR & Co. Inc.
Corporate entity · Notified 14 February 2021
Holds 75–100% of voting rights
Corporation
Reg. no. 4378294
Former controllers (2)
14 February 2021
Ceased George Roberts — Holds 75–100% of voting rights
14 February 2021
Ceased Henry Kravis — Holds 75–100% of voting rights

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Travelopia Group Holdings Limited This company
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 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 44

DateDescriptionMade Up ToPagesPDF
10 July 2026Group of companies' accounts30 September 2025
13 February 2026Confirmation statement with no updates13 February 2026
4 September 2025Group of companies' accounts30 September 2024
17 February 2025Confirmation statement with no updates17 February 2025
14 January 2025Appointment of a director
Show all 44 filings

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