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TRAVELOPIA GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
10604770
Incorporation Date
2017-02-07
Company Type
Private limited company (Ltd.)
Address
Surbiton, United Kingdom
Website
www.travelopia.com/
Source: Companies House

TRAVELOPIA GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10604770, and its current status with Companies House is active. The company was incorporated on 7 February 2017 and lists its registered address as Surbiton, United Kingdom. 1 shareholder is on record for TRAVELOPIA GROUP HOLDINGS 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 16 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 GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TIM TOPCO 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
TIM TOPCO LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for TRAVELOPIA GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Juan De Ochoa (appointed 2020-07-28), Paolo Baorda (appointed 2022-06-01) and Dominic Binefa (appointed 2025-01-13) all serve as Director; Janet Northey (appointed 2023-09-26) serves as Company Secretary. The remaining 1 record shown (Joerg Metzner) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TRAVELOPIA GROUP HOLDINGS 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.

JD
Juan De Ochoa ACTIVE

Appointed
2020-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paolo Baorda ACTIVE

Appointed
2022-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Dominic Binefa ACTIVE

Appointed
2025-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Janet Northey ACTIVE

Appointed
2023-09-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JM
Joerg Metzner RESIGNED

Appointed
2017-02-07
Resigned
2022-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns TRAVELOPIA GROUP HOLDINGS LIMITED?

One shareholder is currently on record for TRAVELOPIA GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TIM TOPCO 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 GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRAVELOPIA GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED have on record?

1 shareholder is shown on record for TRAVELOPIA GROUP HOLDINGS LIMITED.

What is TRAVELOPIA GROUP HOLDINGS LIMITED's company registration number?

TRAVELOPIA GROUP HOLDINGS LIMITED's registration number is 10604770, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRAVELOPIA GROUP HOLDINGS LIMITED still an active company?

TRAVELOPIA GROUP HOLDINGS LIMITED's status on Companies House is listed as active.

When was TRAVELOPIA GROUP HOLDINGS LIMITED incorporated?

TRAVELOPIA GROUP HOLDINGS LIMITED was incorporated on 7 February 2017, according to Companies House.

What is TRAVELOPIA GROUP HOLDINGS LIMITED's registered address?

The registered address on file for TRAVELOPIA GROUP HOLDINGS LIMITED is Surbiton, United Kingdom.

What legal structure is TRAVELOPIA GROUP HOLDINGS LIMITED registered as?

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

Who are the officers/directors of TRAVELOPIA GROUP HOLDINGS LIMITED?

Four of the 5 officer records shown for TRAVELOPIA GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Juan De Ochoa (appointed 2020-07-28), Paolo Baorda (appointed 2022-06-01) and Dominic Binefa (appointed 2025-01-13) all serve as Director; Janet Northey (appointed 2023-09-26) serves as Company Secretary. The remaining 1 record shown (Joerg Metzner) is a former appointment that has since been resigned. Management authority at TRAVELOPIA GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to TRAVELOPIA GROUP HOLDINGS 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 GROUP HOLDINGS 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 GROUP HOLDINGS 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 GROUP HOLDINGS 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 16 October 2026.

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