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- TRAVELOPIA CONTRACT SERVICES LIMITED
TRAVELOPIA CONTRACT SERVICES LIMITED
Non-Trading
General Information
NAME
TRAVELOPIA CONTRACT SERVICES LIMITED
COMPANY NUMBER
05516082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/07/2005
(19 years and 3 months old)
WEBSITE
tuitravel.plc.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/08/2010
24/08/2016
TUI TRAVEL SAS SERVICES LIMITED
View all previous names
Previous Names
27/08/2010 24/08/2016 TUI TRAVEL SAS SERVICES LIMITED
24/11/2006 27/08/2010 CORPORATE WORLD CUP LIMITED
19/08/2005 24/11/2006 SPORTSWORLD RIGHTS MANAGEMENT LIMITED
22/07/2005 19/08/2005 FIELDSEC 332 LIMITED
SURBITON
KT6 4BH
D S T House
St. Mark's Hill
SURBITON
KT6 4BH
Tui Travel House
Crawley
West Sussex
RH10 9QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRAVELOPIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TRAVELOPIA CONTRACT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVELOPIA CONTRACT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELOPIA CONTRACT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELOPIA CONTRACT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/03/2017 - Present (7 years and 7 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
07/01/2019 - Present (5 years and 10 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
22/07/2005 - Present (19 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 152 Past: 351 |
View Report |
22/07/2005 - Present (19 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 291 |
View Report |
16/08/2005 - Present (19 years and 3 months) Born in Feb 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 38 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: New Accounts filed |
Date: 23/06/2022 | Event: New Confirmation Statement filed |
Date: 02/06/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: New Board Member Michael Edward Blakemore (925404883) Appointed |
Date: 18/12/2018 | Event: Mark Thompson (915362957) has left the board |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 31/05/2017 | Event: Stephen John Brann (915308102) has left the board |
Date: 24/05/2017 | Event: New Annual Return filed |
Date: 03/04/2017 | Event: New Board Member Dominic Antonio Binefa (920274248) Appointed |
Date: 21/03/2017 | Event: Change in Reg. Office |
Date: 17/02/2017 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: Joyce Walter (907616954) has left the board |
Date: 01/02/2016 | Event: Joyce Walter (907616954) has left the board |
Date: 19/05/2015 | Event: New Annual Return filed |
Date: 18/05/2015 | Event: New Accounts filed |
Date: 29/05/2014 | Event: New Accounts filed |
Date: 19/05/2014 | Event: New Annual Return filed |
Date: 24/05/2013 | Event: New Annual Return filed |
Date: 22/05/2013 | Event: Change in Reg. Office |
Date: 06/04/2013 | Event: New Accounts filed |
Date: 01/04/2013 | Event: Change in Reg. Office |
Date: 24/10/2012 | Event: Darren Mee (908206932) has left the board |
Date: 17/10/2012 | Event: John Wimbleton (907824768) has left the board |
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