Travelopia Holdings LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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