Menna Overview
Here’s a quick overview of THOMSON TRAVEL GROUP (HOLDINGS) LIMITED 👀 — a Luton, Bedfordshire based business that started in 1996.
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No03226964
- Age30 years Incorporated 19 July 1996
- Officers2
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED is an active company incorporated on 19 July 1996 and based in Luton, Bedfordshire, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 13 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 05 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOLD, Simon Kenneth | director | May 1977 | 01 Jan 2019 |
| ROLFE, Jody Luke | director | Oct 1987 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Northern Europe Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THOMSON TRAVEL GROUP (HOLDINGS) LIMITED 👀 — a Luton, Bedfordshire based business that started in 1996.