Travelopia Adventure Limited in 108 High Street CRAWLEY

Travelopia Adventure Limited CRAWLEY

Founded in 1985, Travelopia Adventure, classified under reg no. 01893401 is an active company. Currently registered at Origin One RH10 1BD, Crawley the company has been in the business for thirty nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 4th April 2017 Travelopia Adventure Limited is no longer carrying the name Tui Travel Sas Adventure.

The firm has 4 directors, namely Samuel S., Sally C. and Richard I. and others. Of them, Dominic B. has been with the company the longest, being appointed on 16 November 2015 and Samuel S. and Sally C. and Richard I. have been with the company for the least time - from 17 July 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Travelopia Adventure Limited Address / Contact

Office Address	Origin One
Office Address2	108 High Street
Town	Crawley
Post code	RH10 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01893401
Date of Incorporation	Thu, 7th Mar 1985
Industry	Non-trading company
End of financial Year	30th September
Company age	39 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Samuel S.

Position: Director

Appointed: 17 July 2019

Sally C.

Position: Director

Appointed: 17 July 2019

Richard I.

Position: Director

Appointed: 17 July 2019

Dominic B.

Position: Director

Appointed: 16 November 2015

Stuart B.

Position: Director

Appointed: 30 March 2017

Resigned: 06 November 2019

Andrew J.

Position: Director

Appointed: 14 December 2012

Resigned: 18 September 2013

Joyce W.

Position: Director

Appointed: 14 December 2012

Resigned: 17 November 2015

Stephen B.

Position: Director

Appointed: 14 December 2012

Resigned: 26 May 2017

Richard B.

Position: Director

Appointed: 07 March 2012

Resigned: 31 March 2013

Darren M.

Position: Director

Appointed: 28 January 2011

Resigned: 31 January 2013

John W.

Position: Director

Appointed: 28 January 2011

Resigned: 31 December 2012

Joyce W.

Position: Director

Appointed: 01 December 2007

Resigned: 25 March 2011

Joyce W.

Position: Secretary

Appointed: 01 December 2007

Resigned: 18 December 2015

Paul T.

Position: Director

Appointed: 15 May 2007

Resigned: 08 February 2011

Richard C.

Position: Director

Appointed: 11 January 2007

Resigned: 15 May 2007

Richard C.

Position: Secretary

Appointed: 11 January 2007

Resigned: 15 May 2007

Avril I.

Position: Secretary

Appointed: 30 April 2004

Resigned: 30 September 2005

Angela R.

Position: Director

Appointed: 04 December 2002

Resigned: 28 February 2008

David M.

Position: Director

Appointed: 04 December 2002

Resigned: 31 March 2008

Haydn F.

Position: Director

Appointed: 04 December 2002

Resigned: 31 December 2006

Kevin I.

Position: Director

Appointed: 23 April 2001

Resigned: 20 December 2002

David M.

Position: Director

Appointed: 12 February 2001

Resigned: 31 December 2001

Angela R.

Position: Secretary

Appointed: 12 February 2001

Resigned: 28 February 2008

David R.

Position: Director

Appointed: 09 September 1998

Resigned: 11 October 2004

Andrew P.

Position: Director

Appointed: 09 September 1998

Resigned: 28 November 2000

John T.

Position: Director

Appointed: 01 September 1993

Resigned: 24 July 1997

Nicholas R.

Position: Director

Appointed: 01 September 1993

Resigned: 16 October 1997

Charles R.

Position: Director

Appointed: 07 August 1991

Resigned: 12 July 2002

Peter D.

Position: Director

Appointed: 07 August 1991

Resigned: 31 October 1998

Andy A.

Position: Secretary

Appointed: 07 August 1991

Resigned: 12 February 2001

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Travelopia Group Holdings Limited from Crawley, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Travelopia Holdings Limited that put Crawley, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Travelopia Group Holdings Limited

Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10604770
Notified on	14 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Travelopia Holdings Limited

Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5934241
Notified on	6 April 2016
Ceased on	14 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tui Travel Sas Adventure	April 4, 2017
Crystal Active	February 3, 2011
Ttg (no.11)	July 7, 2006
The Hive Creative	September 23, 2005
Charles Grimsey Associates	January 14, 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 9th, March 2023	accounts	Free Download (59 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 9th, March 2023	accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 7th, April 2022	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2020 filed on: 12th, August 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 29th, July 2021	accounts	Free Download (87 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2019 filed on: 8th, July 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 25th, June 2020	accounts	Free Download (72 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 14th, June 2019	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 10th, April 2019	accounts	Free Download (72 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 12th, June 2018	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 14th, February 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 29th, January 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 10th, June 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 8th, May 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 13th, February 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 30th, May 2012	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 24th, January 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 8th, April 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 10th, July 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 19th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 19th, November 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 30th, June 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 30th, June 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 20th, September 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 20th, September 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 18th, May 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 18th, May 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 15th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 15th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 9th, August 1999	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 9th, August 1999	accounts	Free Download (24 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 8th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 8th, April 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st October 1997 filed on: 27th, August 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 27th, August 1998	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/97 to 31/10/97 filed on: 18th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 31/10/97 filed on: 18th, December 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1996 filed on: 2nd, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 2nd, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 11th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 11th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 19th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 19th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 29th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 29th, July 1994	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 10th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 10th, September 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 10th, November 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 10th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 31st October 1990 filed on: 4th, October 1991	accounts
AA	Full accounts for the period ending 31st October 1990 filed on: 4th, October 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 21st, May 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 21st, May 1991	accounts
AA	Full accounts for the period ending 31st October 1989 filed on: 2nd, October 1990	accounts
AA	Full accounts for the period ending 31st October 1989 filed on: 2nd, October 1990	accounts	Free Download
AA	Full accounts for the period ending 31st October 1988 filed on: 13th, July 1989	accounts
AA	Full accounts for the period ending 31st October 1988 filed on: 13th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 31st October 1987 filed on: 1st, September 1988	accounts	Free Download
AA	Full accounts for the period ending 31st October 1987 filed on: 1st, September 1988	accounts
AA	Full accounts for the period ending 31st October 1986 filed on: 3rd, September 1987	accounts	Free Download
AA	Full accounts for the period ending 31st October 1986 filed on: 3rd, September 1987	accounts
AA	Full accounts for the period ending 31st October 1985 filed on: 22nd, July 1986	accounts
AA	Full accounts for the period ending 31st October 1985 filed on: 22nd, July 1986	accounts	Free Download

Travelopia Adventure Limited CRAWLEY

Travelopia Adventure Limited Address / Contact

Company Information / Profile

Company staff

Samuel S.

Sally C.

Richard I.

Dominic B.

Stuart B.

Andrew J.

Joyce W.

Stephen B.

Richard B.

Darren M.

John W.

Joyce W.

Joyce W.

Paul T.

Richard C.

Richard C.

Avril I.

Angela R.

David M.

Haydn F.

Kevin I.

David M.

Angela R.

David R.

Andrew P.

John T.

Nicholas R.

Charles R.

Peter D.

Andy A.

People with significant control

Company previous names

Company filings

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