Travelopia Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TUI TRAVEL SAS HOLDINGS LIMITED
SPORTS AND EDUCATIONAL TRAVEL LIMITED
Company type | Private Limited Company, Active |
Company Number | 05934241 |
Record last updated | Friday, April 26, 2019 1:58:33 AM UTC |
Official Address | Origin One 108 High Street Crawley West Sussex United Kingdom Rh101bd Green, West Green There are 6 companies registered at this street |
Postal Code | RH101BD |
Sector | Travel agency activities |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 9, 2019 | Appointment of a man as Director | |
Registry | Jan 7, 2019 | Appointment of a man as Director and It Director | |
Registry | Dec 6, 2018 | Resignation of one Director (a man) | |
Registry | Jun 6, 2018 | Two appointments: 2 men | |
Registry | May 18, 2018 | Resignation of one Director (a man) | |
Registry | Sep 21, 2017 | Auditor's letter of resignation | |
Registry | Sep 21, 2017 | Auditor's letter of resignation 7976101... | |
Registry | Aug 8, 2017 | Appointment of a person as Director | |
Registry | Aug 8, 2017 | Appointment of a person as Director 2599826... | |
Registry | Aug 3, 2017 | Appointment of a woman | |
Financials | Jul 24, 2017 | Annual accounts | |
Financials | Jul 24, 2017 | Annual accounts 7973474... | |
Registry | Jun 23, 2017 | Confirmation statement made , with updates | |
Registry | Jun 23, 2017 | Confirmation statement made , with updates 2599628... | |
Registry | Jun 15, 2017 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 15, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | May 20, 2017 | Confirmation statement made , with updates | |
Registry | May 20, 2017 | Confirmation statement made , with updates 2599486... | |
Registry | Apr 26, 2017 | Resignation of one Director | |
Registry | Apr 26, 2017 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Apr 26, 2017 | Resignation of one Director | |
Registry | Apr 4, 2017 | Change of particulars for secretary | |
Registry | Apr 4, 2017 | Change of particulars for secretary 2599298... | |
Registry | Mar 17, 2017 | Change of registered office address | |
Registry | Mar 17, 2017 | Change of registered office address 2599223... | |
Registry | Feb 27, 2017 | Appointment of a person as Director | |
Registry | Feb 27, 2017 | Appointment of a man as It & Marketing Director and Director | |
Registry | Feb 27, 2017 | Appointment of a person as Director | |
Registry | Dec 21, 2016 | Appointment of a person as Director 2598249... | |
Registry | Dec 21, 2016 | Appointment of a person as Director | |
Registry | Nov 29, 2016 | Appointment of a man as Company Director and Director | |
Registry | Sep 2, 2016 | Return of allotment of shares | |
Registry | Sep 2, 2016 | Return of allotment of shares 2597786... | |
Registry | Aug 24, 2016 | Company name change | |
Registry | Aug 24, 2016 | Notice of change of name nm01 - resolution | |
Registry | Aug 24, 2016 | Notice of change of name nm01 - resolution 7953411... | |
Registry | Aug 3, 2016 | Statement of capital | |
Registry | Aug 3, 2016 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Aug 3, 2016 | Solvency statement | |
Registry | Aug 3, 2016 | Resolution | |
Registry | Aug 3, 2016 | Statement of capital | |
Registry | Aug 3, 2016 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Aug 3, 2016 | Solvency statement | |
Registry | Aug 3, 2016 | Resolution | |
Registry | Jul 4, 2016 | Appointment of a person as Secretary | |
Registry | Jul 4, 2016 | Appointment of a woman as Secretary | |
Registry | Jul 4, 2016 | Appointment of a person as Secretary | |
Registry | Jun 3, 2016 | Return of allotment of shares | |
Registry | Jun 3, 2016 | Return of allotment of shares 2597408... | |
Registry | May 25, 2016 | Annual return | |
Registry | May 25, 2016 | Annual return 2597369... | |
Financials | May 23, 2016 | Annual accounts | |
Financials | May 23, 2016 | Annual accounts 7949358... | |
Registry | Apr 27, 2016 | Statement of capital | |
Registry | Apr 27, 2016 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Apr 27, 2016 | Solvency statement | |
Registry | Apr 27, 2016 | Resolution | |
Registry | Apr 27, 2016 | Statement of capital | |
Registry | Apr 27, 2016 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Apr 27, 2016 | Solvency statement | |
Registry | Apr 27, 2016 | Resolution | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jan 20, 2016 | Resignation of one Secretary | |
Registry | Jan 20, 2016 | Resignation of one Secretary 2596840... | |
Registry | Jan 19, 2016 | Resignation of one Director | |
Registry | Jan 19, 2016 | Resignation of one Director 2596836... | |
Registry | Dec 23, 2015 | Appointment of a person as Director | |
Registry | Dec 23, 2015 | Appointment of a person as Director 2596106... | |
Registry | Dec 18, 2015 | Appointment of a man as Chartered Accountant and Director | |
Registry | Aug 27, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Aug 27, 2015 | Statement of capital | |
Registry | Aug 27, 2015 | Solvency statement | |
Registry | Aug 27, 2015 | Resolution | |
Registry | Aug 27, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Aug 27, 2015 | Statement of capital | |
Registry | Aug 27, 2015 | Solvency statement | |
Registry | Aug 27, 2015 | Resolution | |
Financials | Jun 10, 2015 | Annual accounts | |
Financials | Jun 10, 2015 | Annual accounts 7928774... | |
Registry | May 14, 2015 | Annual return | |
Registry | May 14, 2015 | Annual return 2595172... | |
Registry | Apr 15, 2015 | Return of allotment of shares | |
Registry | Apr 15, 2015 | Return of allotment of shares 2595049... | |
Registry | Jan 14, 2015 | Change of particulars for director | |
Registry | Jan 14, 2015 | Change of particulars for director 2594669... | |
Registry | Sep 25, 2014 | Return of allotment of shares | |
Registry | Sep 25, 2014 | Return of allotment of shares 7911803... | |
Registry | Sep 22, 2014 | Statement of capital | |
Registry | Sep 22, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Sep 22, 2014 | Solvency statement | |
Registry | Sep 22, 2014 | Resolution | |
Registry | Sep 22, 2014 | Statement of capital | |
Registry | Sep 22, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Sep 22, 2014 | Solvency statement | |
Registry | Sep 22, 2014 | Resolution | |
Registry | May 14, 2014 | Annual return | |
Registry | May 14, 2014 | Annual return 2593022... | |
Financials | May 8, 2014 | Annual accounts | |
Financials | May 8, 2014 | Annual accounts 7906006... | |
Registry | Jan 21, 2014 | Resignation of one Director | |