Travelopia Central Operations Limited

Active10618310 Private limited company
Incorporated
14 February 2017 (9 years)
Industry
Travel agency activities (79110)
Accounts type
Audit exemption subsidiary
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born October 1976 (50)
Director · Appointed 26 April 2018
British
Born July 1962 (64)
Northey, Janet
Secretary · Appointed 14 February 2017
Director · Appointed 14 February 2017
British
Born March 1983 (43)
Officer history (3 former)
4 August 2025
Appointed Crump, Jeremy Graham as Director
4 August 2025
Resigned Macdonald, Lynne as Director
30 September 2021
Appointed Macdonald, Lynne as Director
30 September 2021
Resigned Martin, Simon as Director
18 May 2018
Resigned Waggott, William Harrison as Director
26 April 2018
Appointed Duncan, Andrew John as Director
9 October 2017
Appointed Martin, Simon as Director
14 February 2017
Appointed Northey, Janet as Secretary
14 February 2017
Appointed Binefa, Dominic Antonio as Director
14 February 2017
Appointed Waggott, William Harrison as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 5934241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Audit exemption subsidiary accounts30 September 2025
6 June 2026Other filing
6 June 2026Other filing
6 June 2026Accounts filing
22 May 2026Confirmation statement with no updates21 May 2026
Show all recent filings

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