TRAVELOPIA GROUP HOLDINGS LIMITED - CRAWLEY


Company Profile Company Filings

Overview

TRAVELOPIA GROUP HOLDINGS LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
TRAVELOPIA GROUP HOLDINGS LIMITED was incorporated 7 years ago on 07/02/2017 and has the registered number: 10604770. The accounts status is GROUP and accounts are next due on 30/06/2024.

TRAVELOPIA GROUP HOLDINGS LIMITED - CRAWLEY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
RH10 1BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIM INTERMEDIATECO LIMITED (until 01/05/2020)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUAN IGNACIO DE OCHOA Jan 1967 Spanish Director 2020-07-28 CURRENT
MR PAOLO PIETRO BAORDA Jun 1993 German Director 2022-06-01 CURRENT
MRS JANET NORTHEY Secretary 2023-09-26 CURRENT
MR JOERG METZNER Sep 1985 German Director 2017-02-07 UNTIL 2022-05-31 RESIGNED
MR EDOUARD JEAN CHARLES PILLOT Dec 1977 French Director 2017-02-07 UNTIL 2020-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kkr & Co. Inc. 2021-02-14 New York   Voting rights 75 to 100 percent
Mr Henry Kravis 2017-02-07 - 2021-02-14 1/1944 New York   New York 10019 Voting rights 75 to 100 percent
Mr George Roberts 2017-02-07 - 2021-02-14 9/1943 New York   New York 10019 Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZELLIS UK LIMITED BRISTOL ENGLAND Active FULL 58290 - Other software publishing
NIS HOLDINGS NO.2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NIS HOLDINGS NO.3 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NIS HOLDINGS NO.4 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NORTHGATE INFORMATION SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TEDDINGTON 3 LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELWY 2 LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
ELWY 3 LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TIM MIDCO LIMITED CRAWLEY ENGLAND Active GROUP 96090 - Other service activities n.e.c.
TIM HOLDCO LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TIM BIDCO 1 LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
A-GAS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
A-GAS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROCKET MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROCKET BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NATURE MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NATURE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NATURE TOPCO UK LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE ERM INTERNATIONAL GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELOPIA ADVENTURE LIMITED CRAWLEY UNITED KINGDOM Active GROUP 74990 - Non-trading company
TRAVELMOOD LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
TRAVELBOUND EUROPEAN TOURS LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TRAVEL CLASS LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
TREK INVESTCO LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TTSS TRANSPORTATION LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
TREK AMERICA TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
TRAVELOPIA CONTRACT SERVICES LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TRAVELOPIA HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
TTSS LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities