TRAVELOPIA ADVENTURE LIMITED

active Company number 01893401

Private Limited by Shares · Incorporated on 7th Mar 1985

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SIC code: 74990
Registered office: Surbiton, KT6 4BH
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

TRAVELOPIA ADVENTURE LIMITED is a private limited by shares company based in Surbiton. It was incorporated on 7th Mar 1985 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

34 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Surbiton (KT) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dominic Binefa	Director	16th Nov 2015		British	View profile
Sally Cowdry	Director	17th Jul 2019		British	View profile
Richard Isaacs	Director	17th Jul 2019		British	View profile
Travelopia Group Holdings Limited	Corporate PSC	14th Jan 2021	—	—	View profile
Travelopia Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 33

Company	Number	Incorporated	Status
EXPERIENTIAL STUDENT TRAVEL GROUP LIMITED	12548936	6th Apr 2020	active
TRAVELOPIA CENTRAL OPERATIONS LIMITED	10618310	14th Feb 2017	active
TIM HOLDCO LIMITED	10605586	7th Feb 2017	active
TIM MIDCO LIMITED	10605234	7th Feb 2017	active
TIM BIDCO 1 LIMITED	10605742	7th Feb 2017	active

Showing the latest 5 of 33 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Mar 1985
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

7th Mar 1985 Company incorporated
1st Sep 1993 John Teets appointed as Director
1st Sep 1993 Nicholas Rago appointed as Director
24th Jul 1997 John Teets resigned as Director
16th Oct 1997 Nicholas Rago resigned as Director
9th Sep 1998 Andrew Perrin appointed as Director
9th Sep 1998 David Rowe appointed as Director
31st Oct 1998 Peter Dyer resigned as Director
28th Nov 2000 Andrew Perrin resigned as Director
12th Feb 2001 David Maloney appointed as Director
12th Feb 2001 Andy Appleton resigned as Secretary
12th Feb 2001 Angela Russell appointed as Secretary
23rd Apr 2001 Kevin Ivie appointed as Director
31st Dec 2001 David Maloney resigned as Director
12th Jul 2002 Charles Roberts Grimsey resigned as Director
4th Dec 2002 Haydn Farmer appointed as Director
4th Dec 2002 Angela Russell appointed as Director
4th Dec 2002 David Mattison appointed as Director
20th Dec 2002 Kevin Ivie resigned as Director
30th Apr 2004 Avril Itani appointed as Secretary
11th Oct 2004 David Rowe resigned as Director
30th Sep 2005 Avril Itani resigned as Secretary
31st Dec 2006 Haydn Farmer resigned as Director
11th Jan 2007 Richard Churchill Coleman appointed as Director
11th Jan 2007 Richard Churchill Coleman appointed as Secretary
15th May 2007 Richard Churchill Coleman resigned as Director
15th May 2007 Paul Tymms appointed as Director
15th May 2007 Richard Churchill Coleman resigned as Secretary
1st Dec 2007 Joyce Walter appointed as Director
1st Dec 2007 Joyce Walter appointed as Secretary
28th Feb 2008 Angela Russell resigned as Director
28th Feb 2008 Angela Russell resigned as Secretary
31st Mar 2008 David Mattison resigned as Director
28th Jan 2011 John Wimbleton appointed as Director
28th Jan 2011 Darren Mee appointed as Director
8th Feb 2011 Paul Tymms resigned as Director
25th Mar 2011 Joyce Walter resigned as Director
7th Mar 2012 Richard Bainbridge appointed as Director
14th Dec 2012 Andrew John appointed as Director
14th Dec 2012 Joyce Walter appointed as Director
14th Dec 2012 Stephen Brann appointed as Director
31st Dec 2012 John Wimbleton resigned as Director
31st Jan 2013 Darren Mee resigned as Director
31st Mar 2013 Richard Bainbridge resigned as Director
18th Sep 2013 Andrew John resigned as Director
16th Nov 2015 Dominic Binefa appointed as Director
17th Nov 2015 Joyce Walter resigned as Director
18th Dec 2015 Joyce Walter resigned as Secretary
6th Apr 2016 Travelopia Holdings Limited appointed as Corporate PSC
30th Mar 2017 Stuart Barnes appointed as Director
26th May 2017 Stephen Brann resigned as Director
17th Jul 2019 Richard Isaacs appointed as Director
17th Jul 2019 Sally Cowdry appointed as Director
17th Jul 2019 Samuel Seward appointed as Director
6th Nov 2019 Stuart Barnes resigned as Director
14th Jan 2021 Travelopia Group Holdings Limited appointed as Corporate PSC
14th Jan 2021 Travelopia Holdings Limited ceased to be a Corporate PSC
16th Dec 2024 Samuel Seward resigned as Director
21st May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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