TRAVELOPIA CENTRAL OPERATIONS LIMITED
- Company statusactive
- Company No10618310
- Age8 years 5 months Incorporated 14 February 2017
- Officers4
Address
Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
TRAVELOPIA CENTRAL OPERATIONS LIMITED is an active company incorporated on 14 February 2017 and based in Surbiton, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 19 May 2025
Legacy
2 Months Ago on 14 May 2025
Legacy
2 Months Ago on 14 May 2025
Legacy
2 Months Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 25 Sep 2024
Change To A Person With Significant Control
10 Months Ago on 25 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 15 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 21 May 2024
Legacy
1 Year Ago on 28 Mar 2024
Legacy
1 Year Ago on 28 Mar 2024
Legacy
1 Year Ago on 28 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jul 2023
Legacy
2 Years Ago on 23 Jun 2023
Legacy
2 Years Ago on 23 Jun 2023
Legacy
2 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 19 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Aug 2022
Memorandum Articles
2 Years Ago on 25 Aug 2022
Resolution
2 Years Ago on 25 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Jul 2022
Legacy
3 Years Ago on 27 Jun 2022
Legacy
3 Years Ago on 27 Jun 2022
Legacy
3 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
NORTHEY, Janet | secretary | 14 Feb 2017 | |
BINEFA, Dominic Antonio | director | Mar 1983 | 14 Feb 2017 |
DUNCAN, Andrew John | director | Jul 1962 | 26 Apr 2018 |
MACDONALD, Lynne | director | Jul 1969 | 30 Sept 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Travelopia Holdings Limited | 14 Feb 2017 |
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BINEFA, Dominic Antonio, DUNCAN, Andrew John, WAGGOTT, William Harrison are mutual persons.
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DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
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DUNCAN, Andrew John are mutual persons.
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DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
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DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
MACDONALD, Lynne are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
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