Menna Overview

Here’s a quick overview of TRAVELOPIA GROUP HOLDINGS LIMITED 👀 — a Surbiton based business that started in 2017.

TRAVELOPIA GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No10604770
  • Age9 years 5 months Incorporated 7 February 2017
  • Officers4

Address

Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

TRAVELOPIA GROUP HOLDINGS LIMITED is an active company incorporated on 7 February 2017 and based in Surbiton, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 30 September 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 17 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Jan 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 25 Sep 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 05 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Feb 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 27 Sep 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 14 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 14 Feb 2023

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Capital Allotment Shares

3 Years Ago on 23 Nov 2022

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Capital Allotment Shares

3 Years Ago on 23 Nov 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 11 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 07 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 07 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 06 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 31 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 14 Feb 2022

finance
Accounts With Accounts Type Group

5 Years Ago on 20 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 17 Feb 2021

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Notification Of A Person With Significant Control

5 Years Ago on 17 Feb 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 17 Feb 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 17 Feb 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 01 Sep 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 04 Aug 2020

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Resolution

6 Years Ago on 01 May 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 25 Feb 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
NORTHEY, Janetsecretary 26 Sept 2023
BAORDA, Paolo Pietrodirector Jun 199301 Jun 2022
BINEFA, Dominic Antoniodirector Mar 198313 Jan 2025
DE OCHOA, Juan Ignaciodirector Jan 196728 Jul 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Kkr & Co. Inc. 14 Feb 2021
Mr George Roberts Sep 194307 Feb 2017
Mr Henry Kravis Jan 194407 Feb 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.