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Tui Travel Group Management Services Limited, LU2 9TN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tui Travel Group Management Services Limited. The company was founded 16 years ago and was given the registration number 06709889. The firm's registered office is in LUTON. You can find them at Wigmore House, Wigmore Lane, Luton, Bedfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
Company Number:06709889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director01 January 2019Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director23 January 2015Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL

Secretary29 September 2008Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director16 December 2015Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director16 December 2015Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL

Director29 September 2008Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL

Director29 September 2008Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director23 January 2015Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL

Director29 September 2008Active

People with Significant Control

Tui Travel Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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