This company is commonly known as Tui Travel Overseas Holdings Limited. The company was founded 20 years ago and was given the registration number 04998708. 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 74990 - Non-trading company.
| Name | : | TUI TRAVEL OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04998708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2003 |
| 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 | 01 April 2022 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 15 November 2017 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 30 September 2020 | Active |
| 4 St James Road, Harpenden, AL5 4NY | Secretary | 11 January 2007 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Secretary | 15 November 2017 | Active |
| 22 Bishops Close, Barnet, EN5 2QH | Secretary | 18 December 2003 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Secretary | 01 December 2007 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 16 December 2015 | Active |
| 4 St James Road, Harpenden, AL5 4NY | Director | 11 January 2007 | Active |
| 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX | Director | 18 December 2003 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 16 December 2015 | Active |
| 6 Eastcote View, Pinner, HA5 1AT | Director | 18 December 2003 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 15 November 2017 | Active |
| 22 Bishops Close, Barnet, EN5 2QH | Director | 18 December 2003 | Active |
| 24 Bedford Road, St Albans, AL1 3BQ | Director | 15 May 2007 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Director | 01 December 2007 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Director | 20 August 2008 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 21 January 2015 | 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 | : |
|
| 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 |
| 2022-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Capital | Capital allotment shares. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | 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 updates. | Download |
| 2020-02-06 | Capital | Capital allotment shares. | Download |
| 2019-05-24 | Capital | Capital allotment shares. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-05 | Capital | Capital allotment shares. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-24 | Officers | Termination director company with name termination date. | Download |
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