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TRAVELOPIA HOLDINGS LIMITED - Origin One, 108 High Street, Crawley, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05934241
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Origin One
- 108 High Street
- Crawley
- West Sussex
- RH10 1BD
- United Kingdom Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom UK
Management
- Geschäftsführung
- BINEFA, Dominic Antonio
- BLAKEMORE, Michael Edward
- DUNCAN, Andrew John
- FRANKS, Christine
- HILL, Matthew Alexander
- Prokuristen
- NORTHEY, Janet
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.2006
- Alter der Firma 2006-09-13 17 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Tim Bidco 1 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TUI TRAVEL SAS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-05-11
- Jahresmeldung
- Fälligkeit: 2022-05-27
- Letzte Einreichung: 2021-05-13
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TRAVELOPIA HOLDINGS LIMITED Firmenbeschreibung
- TRAVELOPIA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05934241. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.2006 registriert. TRAVELOPIA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TUI TRAVEL SAS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2012.Die Firma kann schriftlich über Origin One erreicht werden.
Jetzt sichern TRAVELOPIA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Travelopia Holdings Limited - Origin One, 108 High Street, Crawley, West Sussex, Grossbritannien
- 2006-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
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legacy (2019-04-10) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-06) - AA
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legacy (2018-03-29) - AGREEMENT2
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legacy (2018-03-29) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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change-person-secretary-company-with-change-date (2017-04-04) - CH03
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confirmation-statement-with-updates (2017-05-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
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accounts-with-accounts-type-full (2017-07-24) - AA
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auditors-resignation-company (2017-09-21) - AUD
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confirmation-statement-with-updates (2017-06-23) - CS01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-20) - TM02
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resolution (2016-04-27) - RESOLUTIONS
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legacy (2016-04-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-04-27) - SH19
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accounts-with-accounts-type-full (2016-05-23) - AA
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capital-allotment-shares (2016-06-03) - SH01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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resolution (2016-08-24) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-07-04) - AP03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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capital-allotment-shares (2015-04-15) - SH01
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capital-statement-capital-company-with-date-currency-figure (2015-08-27) - SH19
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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resolution (2015-08-27) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-25) - SH01
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capital-statement-capital-company-with-date-currency-figure (2014-09-22) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-09-12) - SH19
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legacy (2013-09-12) - CAP-SS
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capital-allotment-shares (2013-05-23) - SH01
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termination-director-company-with-name (2013-04-08) - TM01
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legacy (2013-09-12) - SH20
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miscellaneous (2012-02-08) - MISC
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appoint-person-director-company-with-name (2012-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-12-17) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-08) - SH01
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resolution (2011-04-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-02) - AA
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auditors-resignation-company (2011-10-10) - AUD
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miscellaneous (2011-11-01) - MISC
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miscellaneous (2011-12-21) - MISC
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keyboard_arrow_right 2010
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change-of-name-notice (2010-07-22) - CONNOT
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appoint-person-secretary-company-with-name (2010-02-04) - AP03
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appoint-person-director-company-with-name (2010-02-11) - AP01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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appoint-person-director-company-with-name (2010-02-16) - AP01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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change-person-secretary-company-with-change-date (2010-06-25) - CH03
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certificate-change-of-name-company (2010-07-22) - CERTNM
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appoint-person-director-company-with-name (2010-07-29) - AP01
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termination-director-company-with-name (2010-07-29) - TM01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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termination-director-company-with-name (2010-08-18) - TM01
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termination-director-company-with-name (2010-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-dormant (2009-07-08) - AA
keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-dormant (2008-06-18) - AA
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-09-13) - NEWINC