Ltd Facts The UK company register, as filed

Register entry · No. 05934241

TRAVELOPIA HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Sep 2006

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 4 Jun 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 13 Sep 2006 (20 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PLATINUM HOUSE, ST. MARKS HILL, SURBITON, UNITED KINGDOM, KT6 4BH

    As filed with Companies House.

  2. Nature of business

    • 79110 Travel agency activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    4 Jun 2027
    Last made up to
    21 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. TRAVELOPIA HOLDINGS LIMITED current
    2. TUI TRAVEL SAS HOLDINGS LIMITED earlier
    3. SPORTS AND EDUCATIONAL TRAVEL LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Dominic Antonio Binefa Chartered Accountant Director 18 Dec 2015 — March 1983 British · United Kingdom
Christine Andrea Franks Chartered Accountant Director 3 Aug 2017 — June 1972 British · England
Andrew John Duncan Chief Executive Officer Director 6 Jun 2018 — July 1962 British · United Kingdom
Michael Edward Blakemore It Director Director 7 Jan 2019 — July 1971 British · United Kingdom
Matthew Alexander Hill Director Director 9 Apr 2019 — October 1970 British · United Kingdom
Janet Northey Secretary 4 Jul 2016 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tim Bidco 1 Limited company · 10605742 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Jun 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRAVELOPIA HOLDINGS LIMITED still trading?

The register shows TRAVELOPIA HOLDINGS LIMITED as active.

What does TRAVELOPIA HOLDINGS LIMITED do?

It files the industry code 79110 (Travel agency activities).

When was TRAVELOPIA HOLDINGS LIMITED set up?

It was incorporated on 13 September 2006.

When are TRAVELOPIA HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is TRAVELOPIA HOLDINGS LIMITED's next confirmation statement due?

By 4 June 2027.

Who runs TRAVELOPIA HOLDINGS LIMITED?

TRAVELOPIA HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (79110), active, set up around the same time. More in this industry →

  1. 06032680 THE INSPIRATIONAL TRAVEL COMPANY LIMITED Active Private Limited Company Inc. 19 Dec 2006 79110 · Travel agency activities
  2. 06027735 DELUXE CRUISES LIMITED Active Private Limited Company Inc. 13 Dec 2006 79110 · Travel agency activities
  3. 06025084 INEO TRAVEL LTD Active Private Limited Company Inc. 11 Dec 2006 74300 · Translation and interpretation activities
  4. 06018634 SAVILE ROW TRAVEL LIMITED Active Private Limited Company Inc. 5 Dec 2006 79110 · Travel agency activities
  5. 06019051 SELECT TRAVEL HOLIDAYS LIMITED Active Private Limited Company Inc. 5 Dec 2006 79110 · Travel agency activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House