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 - LUTON

This company is listed in the following categories:
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)
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

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