TUI TRAVEL LIMITED - LUTON


Company Profile Company Filings

Overview

TUI TRAVEL LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TUI TRAVEL LIMITED was incorporated 17 years ago on 29/01/2007 and has the registered number: 06072876. The accounts status is FULL and accounts are next due on 30/06/2024.

TUI TRAVEL LIMITED - LUTON

This company is listed in the following categories:
70100 - Activities of head offices

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:
COPPEREAGLE PUBLIC LIMITED COMPANY (until 21/06/2007)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHRISTOPHER SCHELP Oct 1974 German Director 2024-02-01 CURRENT
SIMON KENNETH ARNOLD May 1977 British Director 2020-09-30 CURRENT
MR GEOFFREY PAUL WEAVER Aug 1982 British Director 2023-12-19 CURRENT
TIMOTHY MARTIN POWELL Sep 1954 British Director 2011-04-04 UNTIL 2014-12-11 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2015-01-30 UNTIL 2015-12-18 RESIGNED
MR WILLIAM HARRISON WAGGOTT Jul 1963 British Director 2007-06-28 UNTIL 2016-02-05 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2007-03-19 UNTIL 2011-01-31 RESIGNED
MS JOYCE WALTER Secretary 2013-10-01 UNTIL 2015-12-18 RESIGNED
DR ALBERT SCHUNK Jun 1941 German Director 2007-10-29 UNTIL 2014-12-11 RESIGNED
ALISTAIR KENTON JARVIS Jan 1968 British Director 2015-05-27 UNTIL 2020-09-30 RESIGNED
JANIS CAROL KONG Feb 1951 British Director 2012-05-29 UNTIL 2014-12-11 RESIGNED
DR EHARD WALTER SCHIPPOREIT Jan 1949 German Director 2007-10-29 UNTIL 2014-12-11 RESIGNED
MR VICTOR HERMAN SHER Jan 1947 British Director 2007-10-29 UNTIL 2014-09-18 RESIGNED
MR VLADIMIR YAKUSHEV Oct 1971 Russian Director 2014-02-07 UNTIL 2014-03-24 RESIGNED
CHRISTOPH ROMANUS MUELLER Dec 1961 German Director 2007-06-28 UNTIL 2009-05-27 RESIGNED
MRS COLINE LUCILLE MCCONVILLE Jul 1964 Australian Director 2011-09-21 UNTIL 2014-12-11 RESIGNED
MR PETER JAMES LONG Jun 1952 British Director 2007-06-28 UNTIL 2015-01-19 RESIGNED
DR JOHAN LUNDGREN Oct 1966 Swedish Director 2007-12-21 UNTIL 2015-05-31 RESIGNED
PETER FRANCIS ROTHWELL Sep 1959 Director 2007-06-19 UNTIL 2007-12-21 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Secretary 2007-06-19 UNTIL 2013-10-01 RESIGNED
MS KIM MICHELE CLEAR Secretary 2017-09-11 UNTIL 2022-08-10 RESIGNED
PRECIS COMPANY SERVICES LIMITED Corporate Director 2007-03-16 UNTIL 2007-03-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 2007-01-29 UNTIL 2007-03-16 RESIGNED
MR JOHN PAUL MAURICE BOWTELL May 1968 British Director 2007-06-28 UNTIL 2010-12-31 RESIGNED
VALERIE FRANCES GOODING May 1950 British Director 2014-02-07 UNTIL 2014-12-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-01-29 UNTIL 2007-03-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-01-29 UNTIL 2007-03-16 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2007-03-16 UNTIL 2007-06-19 RESIGNED
DR MICHAEL HEINZ FRANZ FRENZEL Mar 1947 German Director 2007-06-28 UNTIL 2013-03-25 RESIGNED
RAINER FEUERHAKE Mar 1944 German Director 2007-06-28 UNTIL 2013-02-08 RESIGNED
SEBASTIAN EBEL Mar 1963 German Director 2013-03-25 UNTIL 2014-12-11 RESIGNED
WILLIAM ROBERT PATRICK DALTON Dec 1943 Canadian,Irish Director 2007-03-19 UNTIL 2012-05-29 RESIGNED
MRS CLARE MOIRA CHAPMAN Mar 1960 British Director 2007-06-28 UNTIL 2011-10-19 RESIGNED
MR LLOYD ANTHONY CAMPBELL Nov 1949 British Director 2007-06-28 UNTIL 2013-12-16 RESIGNED
MR GEOFFREY PAUL WEAVER Aug 1982 British Director 2020-09-30 UNTIL 2022-09-30 RESIGNED
DIETER WILLI BRETTSCHNEIDER Apr 1948 German Director 2007-03-19 UNTIL 2007-06-19 RESIGNED
MR JEREMY DAVID HICKS May 1953 British Director 2007-06-28 UNTIL 2011-01-31 RESIGNED
VOLKER BOTTCHER Jan 1959 German Director 2007-06-19 UNTIL 2013-12-16 RESIGNED
HORST BAIER Oct 1956 German Director 2007-03-19 UNTIL 2007-06-19 RESIGNED
HORST HEINZ PAUL BAIER Oct 1956 German Director 2009-10-13 UNTIL 2014-12-11 RESIGNED
DAVID JOHN BURLING May 1968 British Director 2015-05-27 UNTIL 2023-12-19 RESIGNED
SIR MICHAEL STEWART HODGKINSON Apr 1944 British Director 2007-06-28 UNTIL 2014-12-11 RESIGNED
FRIEDRICH PETER JOHANNES JOUSSEN Apr 1963 German Director 2013-02-08 UNTIL 2014-12-11 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2007-03-16 UNTIL 2007-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tui Ag 2016-04-06 Hanover   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ALL ENGLAND LAWN TENNIS GROUND PLC LONDON Active FULL 93110 - Operation of sports facilities
ALL ENGLAND MOTOR PARK LIMITED(THE) LONDON Active DORMANT 93110 - Operation of sports facilities
BRITISH AIRWAYS HOLIDAYS LIMITED WEST DRAYTON Active FULL 51101 - Scheduled passenger air transport
ENGLISH NATIONAL BALLET LONDON UNITED KINGDOM Active GROUP 90010 - Performing arts
PREMIER FARNELL LIMITED LEEDS Active FULL 64204 - Activities of distribution holding companies
FLYBE LEASING LIMITED EXETER UNITED KINGDOM Dissolved... DORMANT 51101 - Scheduled passenger air transport
PLYMOUTH CITY AIRPORT LIMITED PLYMOUTH ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE) LONDON Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
THE PLIMSOLL LINE LIMITED HARMONDSWORTH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BUPA CARE HOMES (CFG) LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY CHERTSEY Active FULL 56210 - Event catering activities
AVIOS GROUP (AGL) LIMITED HARMONDSWORTH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENGLISH NATIONAL BALLET ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 90020 - Support activities to performing arts
BUPA CARE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
AVIVA ANNUITY UK LIMITED LONDON Dissolved... FULL 65300 - Pension funding
NTL (CWC) LIMITED READING UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GRANADA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FRIENDS LIFE LIMITED YORK UNITED KINGDOM Active DORMANT 65110 - Life insurance
ENB PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANADIAN PACIFIC (UK) LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TUI PENSION SCHEME (UK) LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CAST AGENCIES EUROPE LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CP SHIPS (UK) LIMITED LUTON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
TUI NORTHERN EUROPE LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TUI GROUP UK HEALTHCARE LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TUI TRAVEL AVIATION FINANCE LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TUI TRAVEL AMBER E&W LLP LUTON UNITED KINGDOM Active DORMANT None Supplied