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TRAVELOPIA CENTRAL OPERATIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10618310
Incorporation Date
2017-02-14
Company Type
Private limited company (Ltd.)
Address
Surbiton, United Kingdom
Website
www.globalcareers.travelopia.com/Department/All%20Vacancies
Source: Companies House

TRAVELOPIA CENTRAL OPERATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10618310, and its current status with Companies House is active. The company was incorporated on 14 February 2017 and lists its registered address as Surbiton, United Kingdom. 1 shareholder is on record for TRAVELOPIA CENTRAL OPERATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TRAVELOPIA CENTRAL OPERATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRAVELOPA HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TRAVELOPA HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for TRAVELOPIA CENTRAL OPERATIONS LIMITED are current appointments, filed with Companies House. Dominic Binefa (appointed 2017-02-14), Andrew Duncan (appointed 2018-04-26) and Jeremy Crump (appointed 2025-08-04) all serve as Director; Janet Northey (appointed 2017-02-14) serves as Company Secretary. The remaining 1 record shown (Lynne Macdonald) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TRAVELOPIA CENTRAL OPERATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DB
Dominic Binefa ACTIVE

Appointed
2017-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Duncan ACTIVE

Appointed
2018-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jeremy Crump ACTIVE

Appointed
2025-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Janet Northey ACTIVE

Appointed
2017-02-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LM
Lynne Macdonald RESIGNED

Appointed
2021-09-30
Resigned
2025-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TRAVELOPIA CENTRAL OPERATIONS LIMITED sits 4 levels below its ultimate parent, TUI AG, registered in Germany. The full chain up to TUI AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRAVELOPIA CENTRAL OPERATIONS LIMITED's own shareholder record.

Ultimate HQ
TUI AG
Germany

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Frequently Asked Questions

Who owns TRAVELOPIA CENTRAL OPERATIONS LIMITED?

One shareholder is currently on record for TRAVELOPIA CENTRAL OPERATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRAVELOPA HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TRAVELOPIA CENTRAL OPERATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRAVELOPIA CENTRAL OPERATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TRAVELOPIA CENTRAL OPERATIONS LIMITED have on record?

1 shareholder is shown on record for TRAVELOPIA CENTRAL OPERATIONS LIMITED.

What is TRAVELOPIA CENTRAL OPERATIONS LIMITED's company registration number?

TRAVELOPIA CENTRAL OPERATIONS LIMITED's registration number is 10618310, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRAVELOPIA CENTRAL OPERATIONS LIMITED still an active company?

TRAVELOPIA CENTRAL OPERATIONS LIMITED's status on Companies House is listed as active.

When was TRAVELOPIA CENTRAL OPERATIONS LIMITED incorporated?

TRAVELOPIA CENTRAL OPERATIONS LIMITED was incorporated on 14 February 2017, according to Companies House.

What is TRAVELOPIA CENTRAL OPERATIONS LIMITED's registered address?

The registered address on file for TRAVELOPIA CENTRAL OPERATIONS LIMITED is Surbiton, United Kingdom.

What legal structure is TRAVELOPIA CENTRAL OPERATIONS LIMITED registered as?

TRAVELOPIA CENTRAL OPERATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TRAVELOPIA CENTRAL OPERATIONS LIMITED?

Four of the 5 officer records shown for TRAVELOPIA CENTRAL OPERATIONS LIMITED are current appointments, filed with Companies House. Dominic Binefa (appointed 2017-02-14), Andrew Duncan (appointed 2018-04-26) and Jeremy Crump (appointed 2025-08-04) all serve as Director; Janet Northey (appointed 2017-02-14) serves as Company Secretary. The remaining 1 record shown (Lynne Macdonald) is a former appointment that has since been resigned. Management authority at TRAVELOPIA CENTRAL OPERATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRAVELOPIA CENTRAL OPERATIONS LIMITED have a parent company or subsidiaries?

TRAVELOPIA CENTRAL OPERATIONS LIMITED sits 4 levels below its ultimate parent, TUI AG, registered in Germany.

Can Zavia monitor changes to TRAVELOPIA CENTRAL OPERATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRAVELOPIA CENTRAL OPERATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRAVELOPIA CENTRAL OPERATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRAVELOPIA CENTRAL OPERATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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