GB · Company with significant control

Travelopia Holdings Limited

Travelopia Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Travelopia Holdings Limited
Type
Corporate entity
Registration number
5934241
Registered in
United Kingdom
Significant control now
6 UK companies
Earlier significant control
11 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Travelopia Holdings Limited's companies

  • Travelopia Holdings Limited holds 75% or more of the shares in all 6 companies listed below.
  • Main lines of business: travel agency activities (3), activities of head offices (1) and other business support service activities n.e.c. (1).
  • Registered offices in Surbiton (6).
  • The companies were incorporated between 1969 and 2017.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Travelopia Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HEADWATER HOLIDAYS LIMITED
04484400 · Private Limited Company
Active12 July 2002SurbitonTravel agency activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 January 2026
TRAVELOPIA CENTRAL OPERATIONS LIMITED
10618310 · Private Limited Company
Active14 February 2017SurbitonTravel agency activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 February 2017
CROWN BLUE LINE LIMITED
00946385 · Private Limited Company
Active21 January 1969SurbitonOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights29 September 2016
MARINER INTERNATIONAL (UK) LIMITED
02746852 · Private Limited Company
Active11 September 1992SurbitonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 September 2016
CROWN TRAVEL LIMITED
02095375 · Private Limited Company
Active2 February 1987SurbitonTravel agency activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
TREK INVESTCO LIMITED
03769224 · Private Limited Company
Active12 May 1999SurbitonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Travelopia Holdings Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
EVENTS INTERNATIONAL LIMITED
01956764 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 November 201811 January 2021
SKI BOUND LIMITED
01873956 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 September 201611 January 2021
GULLIVERS SPORTS TRAVEL LIMITED
02746479 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201611 January 2021
HAYES & JARVIS (TRAVEL) LIMITED
00509596 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201611 November 2020
SPECIALIST HOLIDAYS (TRAVEL) LIMITED
00446617 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201611 November 2020
SPORTSWORLD GROUP LIMITED
01663571 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201610 December 2018
TRAVEL CLASS LIMITED
02969802 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201611 January 2021
TRAVELMOOD LIMITED
01934932 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201611 November 2020
TRAVELOPIA ADVENTURE LIMITED
01893401 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201614 January 2021
TTSS LIMITED
06695822 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201611 January 2021
WORLD CHALLENGE EXPEDITIONS LIMITED
02173751 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201611 January 2021

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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