This company is commonly known as Tui Travel Holdings Limited. The company was founded 15 years ago and was given the registration number 06638818. 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 70100 - Activities of head offices.
| Name | : | TUI TRAVEL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06638818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 30 September 2020 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 30 September 2020 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL | Secretary | 04 July 2008 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL | Director | 04 July 2008 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 17 December 2015 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 25 November 2010 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL | Director | 04 July 2008 | Active |
| SW19 | Director | 04 July 2008 | Active |
| 12, Greenwood Way, Sevenoaks, TN13 2LA | Director | 04 July 2008 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 17 December 2015 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL | Director | 04 July 2008 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL | Director | 10 July 2013 | Active |
| Tui Travel 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Capital | Capital allotment shares. | Download |
| 2020-12-14 | Capital | Capital allotment shares. | Download |
| 2020-11-19 | Capital | Capital allotment shares. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Officers | Termination director company with name termination date. | Download |
| 2017-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-10 | Accounts | Accounts with accounts type full. | Download |
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