Tim Bidco 1 Limited

Active10605742 Private limited company

Incorporated: 7 February 2017 (9 years)
Industry: Other service activities n.e.c. (96090)
Directors: Jeremy Graham Crump
Paolo Pietro Baorda
Juan Ignacio De Ochoa
all 5 directors
Owned by: Tim Holdco Limited
Accounts type: Audit exemption subsidiary
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

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Crump, Jeremy Graham

Director · Appointed 4 August 2025

Also at Travelopia Central Operations Limited · more companies

British

Born October 1976 (50)

Northey, Janet

Secretary · Appointed 26 September 2023

Baorda, Paolo Pietro

Director · Appointed 1 June 2022

Also at KKR Rapid Holding GP Limited (proposed for strike-off), Nature Topco UK Limited, Tim Midco Limited · more companies

German

Born June 1993 (33)

De Ochoa, Juan Ignacio

Director · Appointed 28 July 2020

Also at Tim Midco Limited, Travelopia Group Holdings Limited, Tim Holdco Limited

Spanish

Born January 1967 (59)

Duncan, Andrew John

Director · Appointed 4 June 2018

Also at Tim Holdco Limited, Travelopia Central Operations Limited, Travelopia Holdings Limited · more companies

British

Born July 1962 (64)

Binefa, Dominic Antonio

Director · Appointed 4 September 2017

Also at Tim Midco Limited, Travelopia Adventure Limited, Travelopia Group Holdings Limited · more companies

British

Born March 1983 (43)

Officer history (5 former)

4 August 2025

Resigned Macdonald, Lynne as Director

4 August 2025

Appointed Crump, Jeremy Graham 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

30 September 2021

Resigned Martin, Simon as Director

30 September 2021

Appointed Macdonald, Lynne as Director

24 August 2020

Resigned Pillot, Edouard Jean Charles as Director

28 July 2020

Appointed De Ochoa, Juan Ignacio as Director

4 June 2018

Appointed Duncan, Andrew John as Director

18 May 2018

Resigned Waggott, William Harrison as Director

4 September 2017

Appointed Waggott, William Harrison as Director

4 September 2017

Appointed Martin, Simon as Director

4 September 2017

Appointed Binefa, Dominic Antonio 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

Tim Holdco Limited

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. 10605586

Holdings 1

Companies where Tim Bidco 1 Limited is registered as a person with significant control

Travelopia Holdings Limited

Owns 75–100% of shares

Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Travelopia Group Holdings Limited

Tim Midco Limited Owns 75–100% of shares

Tim Holdco Limited Owns 75–100% of shares

Tim Bidco 1 Limited This company 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 68

Date	Description	Made Up To
15 July 2026	Audit exemption subsidiary accounts	30 September 2025
6 June 2026	Other filing
6 June 2026	Other filing
6 June 2026	Accounts filing
13 February 2026	Confirmation statement with no updates	13 February 2026