TRAVELOPIA CONTRACT SERVICES LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
TRAVELOPIA CONTRACT SERVICES LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
TRAVELOPIA CONTRACT SERVICES LIMITED was incorporated 18 years ago on 22/07/2005 and has the registered number: 05516082. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TRAVELOPIA CONTRACT SERVICES LIMITED was incorporated 18 years ago on 22/07/2005 and has the registered number: 05516082. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TRAVELOPIA CONTRACT SERVICES LIMITED - CRAWLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TUI TRAVEL SAS SERVICES LIMITED (until 24/08/2016)
TUI TRAVEL SAS SERVICES LIMITED (until 24/08/2016)
CORPORATE WORLD CUP LIMITED (until 27/08/2010)
SPORTSWORLD RIGHTS MANAGEMENT LIMITED (until 24/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC ANTONIO BINEFA | Mar 1983 | British | Director | 2017-03-27 | CURRENT |
| MR MICHAEL EDWARD BLAKEMORE | Jul 1971 | British | Director | 2019-01-07 | CURRENT |
| SPEAFI LIMITED | Corporate Director | 2005-07-22 UNTIL 2005-08-16 | RESIGNED | ||
| SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2005-07-22 UNTIL 2008-05-13 | RESIGNED | ||
| MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2008-05-13 UNTIL 2012-10-10 | RESIGNED |
| MARK THOMPSON | Jun 1967 | British | Director | 2010-08-20 UNTIL 2018-12-06 | RESIGNED |
| MR DARREN MEE | Jul 1965 | British | Director | 2008-05-13 UNTIL 2012-10-18 | RESIGNED |
| MR CHAD CLINTON LION-CACHET | Feb 1969 | Dutch | Director | 2005-08-16 UNTIL 2010-07-23 | RESIGNED |
| STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2010-08-20 UNTIL 2017-05-26 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2008-05-13 UNTIL 2015-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travelopia Holdings Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |