TRAVELOPIA HOLDINGS LIMITED
TRAVELOPIA HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05934241, and its current status with Companies House is active. The company was incorporated on 13 September 2006 and lists its registered address as Surbiton, United Kingdom. 1 shareholder is on record for TRAVELOPIA 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 22 September 2026.
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Shareholders
1
Shareholders of TRAVELOPIA HOLDINGS LIMITED
One shareholder is currently on record for TRAVELOPIA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TUI TRAVEL HOLDINGS LTD, 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 |
|---|---|---|---|
| TUI TRAVEL HOLDINGS LTD | 100% | Companies House |
Officers
5
Directors and officers of TRAVELOPIA HOLDINGS LIMITED
No current officer appointment is recorded for TRAVELOPIA HOLDINGS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at TRAVELOPIA 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.
Data availability
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of TRAVELOPIA HOLDINGS LIMITED
TRAVELOPIA HOLDINGS LIMITED sits 3 levels below its ultimate parent, TUI AG, registered in Germany. 13 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to TUI AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRAVELOPIA HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- HEADWATER HOLIDAYS LIMITED (United Kingdom)
- Le Boat Netherlands B.V. (Netherlands)
- Zegrahm Expeditions, Inc. (United States)
- TRAVELOPIA CENTRAL OPERATIONS LIMITED (United Kingdom)
- Studentcity.com, Inc. (United States)
- TCS Expeditions, Inc. (United States)
- Your Man Tours, Inc. (United States)
- CROWN TRAVEL LIMITED (United Kingdom)
- EMERALD STAR LIMITED (Ireland)
- International Expeditions, Inc. (United States)
Data availability
Those 13 subsidiaries span United Kingdom, Netherlands, United States, Ireland, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
TUI AG
Germany
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Frequently Asked Questions
Who owns TRAVELOPIA HOLDINGS LIMITED?
One shareholder is currently on record for TRAVELOPIA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TUI TRAVEL HOLDINGS LTD, 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 HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRAVELOPIA 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 HOLDINGS LIMITED have on record?
1 shareholder is shown on record for TRAVELOPIA HOLDINGS LIMITED.
What is TRAVELOPIA HOLDINGS LIMITED's company registration number?
TRAVELOPIA HOLDINGS LIMITED's registration number is 05934241, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRAVELOPIA HOLDINGS LIMITED still an active company?
TRAVELOPIA HOLDINGS LIMITED's status on Companies House is listed as active.
When was TRAVELOPIA HOLDINGS LIMITED incorporated?
TRAVELOPIA HOLDINGS LIMITED was incorporated on 13 September 2006, according to Companies House.
What is TRAVELOPIA HOLDINGS LIMITED's registered address?
The registered address on file for TRAVELOPIA HOLDINGS LIMITED is Surbiton, United Kingdom.
What legal structure is TRAVELOPIA HOLDINGS LIMITED registered as?
TRAVELOPIA HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRAVELOPIA HOLDINGS LIMITED?
No current officer appointment is recorded for TRAVELOPIA HOLDINGS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at TRAVELOPIA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRAVELOPIA HOLDINGS LIMITED have a parent company or subsidiaries?
TRAVELOPIA HOLDINGS LIMITED sits 3 levels below its ultimate parent, TUI AG, registered in Germany. 13 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 13 subsidiaries span United Kingdom, Netherlands, United States, Ireland, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TRAVELOPIA 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 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 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 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 22 September 2026.