Menna Overview
Here’s a quick overview of TUI TRAVEL GROUP SOLUTIONS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1999.
TUI TRAVEL GROUP SOLUTIONS LIMITED
- Company statusactive
- Company No03849257
- Age26 years 10 months Incorporated 28 September 1999
- Officers2
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
TUI TRAVEL GROUP SOLUTIONS LIMITED is an active company incorporated on 28 September 1999 and based in Luton, Bedfordshire, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 12 May 2026
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Feb 2021
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 13 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 30 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENNINGS, Marc Steven | director | Jul 1974 | 30 Nov 2018 |
| MODI, Meera Mansukh | director | May 1985 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Travel Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TUI TRAVEL GROUP SOLUTIONS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1999.