TUI TRAVEL HOLDINGS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
TUI TRAVEL HOLDINGS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TUI TRAVEL HOLDINGS LIMITED was incorporated 15 years ago on 04/07/2008 and has the registered number: 06638818. The accounts status is FULL and accounts are next due on 30/06/2024.
TUI TRAVEL HOLDINGS LIMITED was incorporated 15 years ago on 04/07/2008 and has the registered number: 06638818. The accounts status is FULL and accounts are next due on 30/06/2024.
TUI TRAVEL HOLDINGS LIMITED - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
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:
CBQ NO. 1 LIMITED (until 30/10/2008)
CBQ NO. 1 LIMITED (until 30/10/2008)
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 GEOFFREY PAUL WEAVER | Aug 1982 | British | Director | 2020-09-30 | CURRENT |
| SIMON KENNETH ARNOLD | May 1977 | British | Director | 2020-09-30 | CURRENT |
| MR WILLIAM HARRISON WAGGOTT | Jul 1963 | British | Director | 2008-07-04 UNTIL 2016-01-05 | RESIGNED |
| MR NICHOLAS WINSTON LONGMAN | Jul 1968 | British | Director | 2015-12-17 UNTIL 2018-02-05 | RESIGNED |
| MR JOHN PAUL LEACY | May 1963 | British | Director | 2008-07-04 UNTIL 2010-01-04 | RESIGNED |
| MR ANDREW BRIAN JONES | Oct 1966 | English | Director | 2008-07-04 UNTIL 2010-12-15 | RESIGNED |
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2008-07-04 UNTIL 2014-01-20 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2008-07-04 UNTIL 2015-12-18 | RESIGNED |
| ALISTAIR KENTON JARVIS | Jan 1968 | British | Director | 2010-11-25 UNTIL 2020-09-30 | RESIGNED |
| DAVID JOHN BURLING | May 1968 | British | Director | 2015-12-17 UNTIL 2023-12-19 | RESIGNED |
| MR JOHN PAUL MAURICE BOWTELL | May 1968 | British | Director | 2008-07-04 UNTIL 2010-12-31 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2013-07-10 UNTIL 2015-12-18 | 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 |