Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Tim Midco Limited
- Incorporated
- 7 February 2017 (9 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Group
- Address
- Platinum HouseSt. Marks HillSurbitonKT6 4BH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Northey, Janet
Secretary · Appointed 26 September 2023
Director · Appointed 1 June 2022
Also at KKR Rapid Holding GP Limited (proposed for strike-off), Nature Topco UK Limited, Travelopia Group Holdings Limited · more companies
German
Born June 1993 (33)
Director · Appointed 1 June 2022
British
Born March 1983 (43)
Director · Appointed 28 July 2020
Spanish
Born January 1967 (59)
Officer history (2 former)
26 September 2023
Appointed Northey, Janet as Secretary
1 June 2022
1 June 2022
31 May 2022
24 August 2020
28 July 2020
7 February 2017
7 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10604770
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Tim Midco Limited This company 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
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 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Group of companies' accounts | 30 September 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 21 March 2025 | Group of companies' accounts | 30 September 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 17 February 2025 | ||
| 27 September 2024 | Statement of capital following an allotment of shares |
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