TUI TRAVEL OVERSEAS HOLDINGS LIMITED - LUTON
Company Profile | Company Filings |
Overview
TUI TRAVEL OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TUI TRAVEL OVERSEAS HOLDINGS LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04998708. The accounts status is FULL and accounts are next due on 30/06/2024.
TUI TRAVEL OVERSEAS HOLDINGS LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04998708. The accounts status is FULL and accounts are next due on 30/06/2024.
TUI TRAVEL OVERSEAS HOLDINGS LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WHERE NEXT? THOMSON LIMITED (until 20/08/2008)
WHERE NEXT? THOMSON LIMITED (until 20/08/2008)
TTG (NO.8) LIMITED (until 24/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS LINDNER | Mar 1968 | German | Director | 2017-11-15 | CURRENT |
MR GEOFFREY PAUL WEAVER | Aug 1982 | British | Director | 2020-09-30 | CURRENT |
DR. BERND KAISER | Jun 1967 | German | Director | 2022-04-01 | CURRENT |
SIMON KENNETH ARNOLD | May 1977 | British | Director | 2020-09-30 | CURRENT |
RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Secretary | 2007-01-11 UNTIL 2007-05-15 | RESIGNED |
THORSTEN WOELKE | Oct 1965 | German | Director | 2015-01-21 UNTIL 2017-11-15 | RESIGNED |
MS KIM MICHELE CLEAR | Secretary | 2017-11-15 UNTIL 2022-08-10 | RESIGNED | ||
ANGELA RUSSELL | British | Secretary | 2003-12-18 UNTIL 2008-02-28 | RESIGNED | |
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2007-12-01 UNTIL 2015-12-18 | RESIGNED |
DAVID HARRIS MATTISON | Feb 1948 | British | Director | 2003-12-18 UNTIL 2008-03-31 | RESIGNED |
RICHARD STUART WHEATLEY | Dec 1967 | British | Director | 2008-08-20 UNTIL 2015-01-23 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Director | 2007-12-01 UNTIL 2015-12-18 | RESIGNED |
PAUL ROBERT TYMMS | May 1976 | British | Director | 2007-05-15 UNTIL 2008-08-20 | RESIGNED |
ANGELA RUSSELL | British | Director | 2003-12-18 UNTIL 2008-02-28 | RESIGNED | |
MR THOMAS GERD PIETZKA | Sep 1964 | German | Director | 2017-11-15 UNTIL 2022-04-01 | RESIGNED |
RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Director | 2007-01-11 UNTIL 2007-05-15 | RESIGNED |
ALISTAIR KENTON JARVIS | Jan 1968 | British | Director | 2015-12-16 UNTIL 2020-09-30 | RESIGNED |
HAYDN PAUL FARMER | Feb 1961 | British | Director | 2003-12-18 UNTIL 2006-12-31 | RESIGNED |
DAVID JOHN BURLING | May 1968 | British | Director | 2015-12-16 UNTIL 2023-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tui Travel Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |