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 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.
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)
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 |