Menna Overview
Here’s a quick overview of TUI TRAVEL OVERSEAS HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2003.
TUI TRAVEL OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No04998708
- Age22 years 7 months Incorporated 18 December 2003
- Officers4
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
TUI TRAVEL OVERSEAS HOLDINGS LIMITED is an active company incorporated on 18 December 2003 and based in Luton, Bedfordshire, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
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 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Apr 2024
Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Capital Allotment Shares
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
Capital Allotment Shares
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOLD, Simon Kenneth | director | May 1977 | 30 Sept 2020 |
| KUTHE, Jessica | director | Jul 1984 | 30 Jun 2025 |
| LINDNER, Thomas | director | Mar 1968 | 15 Nov 2017 |
| ROLFE, Jody Luke | director | Oct 1987 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Travel Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ARNOLD, Simon Kenneth are mutual persons.
ARNOLD, Simon Kenneth, JARVIS, Alistair Kenton are mutual persons.
ARNOLD, Simon Kenneth, ROLFE, Jody Luke, BURLING, David John, JARVIS, Alistair Kenton, WEAVER, Geoffrey Paul are mutual persons.
ARNOLD, Simon Kenneth, JARVIS, Alistair Kenton, WHEATLEY, Richard Stuart are mutual persons.
ARNOLD, Simon Kenneth are mutual persons.
ARNOLD, Simon Kenneth, KUTHE, Jessica, ROLFE, Jody Luke, BURLING, David John, JARVIS, Alistair Kenton, KAISER, Dr. Bernd, MATTISON, David Harris, PIETZKA, Thomas Gerd, WEAVER, Geoffrey Paul are mutual persons.
ARNOLD, Simon Kenneth, ROLFE, Jody Luke, BURLING, David John, JARVIS, Alistair Kenton, WEAVER, Geoffrey Paul are mutual persons.
ARNOLD, Simon Kenneth are mutual persons.
ARNOLD, Simon Kenneth, ROLFE, Jody Luke, BURLING, David John, JARVIS, Alistair Kenton are mutual persons.
ARNOLD, Simon Kenneth, ROLFE, Jody Luke, BURLING, David John, JARVIS, Alistair Kenton, MATTISON, David Harris are mutual persons.
ARNOLD, Simon Kenneth, ROLFE, Jody Luke, BURLING, David John, JARVIS, Alistair Kenton are mutual persons.
ARNOLD, Simon Kenneth are mutual persons.
LINDNER, Thomas are mutual persons.
LINDNER, Thomas, WHEATLEY, Richard Stuart are mutual persons.
ROLFE, Jody Luke, TYMMS, Paul Robert are mutual persons.
ROLFE, Jody Luke are mutual persons.
ROLFE, Jody Luke are mutual persons.
ROLFE, Jody Luke, BURLING, David John are mutual persons.
ROLFE, Jody Luke are mutual persons.
ROLFE, Jody Luke, RUSSELL, Angela, BURLING, David John, MATTISON, David Harris are mutual persons.
ROLFE, Jody Luke, TYMMS, Paul Robert are mutual persons.
CHURCHILL COLEMAN, Richard Paul, FARMER, Haydn Paul, MATTISON, David Harris are mutual persons.
CHURCHILL COLEMAN, Richard Paul are mutual persons.
RUSSELL, Angela are mutual persons.
RUSSELL, Angela are mutual persons.
RUSSELL, Angela, FARMER, Haydn Paul, JARVIS, Alistair Kenton, MATTISON, David Harris are mutual persons.
FARMER, Haydn Paul are mutual persons.
JARVIS, Alistair Kenton are mutual persons.
JARVIS, Alistair Kenton are mutual persons.
JARVIS, Alistair Kenton are mutual persons.
JARVIS, Alistair Kenton are mutual persons.
JARVIS, Alistair Kenton are mutual persons.
JARVIS, Alistair Kenton, WHEATLEY, Richard Stuart are mutual persons.
JARVIS, Alistair Kenton are mutual persons.
JARVIS, Alistair Kenton, WEAVER, Geoffrey Paul are mutual persons.
JARVIS, Alistair Kenton are mutual persons.
MATTISON, David Harris are mutual persons.
MATTISON, David Harris are mutual persons.
MATTISON, David Harris are mutual persons.
TYMMS, Paul Robert are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul, WHEATLEY, Richard Stuart are mutual persons.
WEAVER, Geoffrey Paul, WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
MSN 41662 LIMITED
ARNOLD, Simon Kenneth are mutual persons.
MSN 41663 LIMITED
ARNOLD, Simon Kenneth are mutual persons.
TUI AVIATION SERVICES LIMITED
ARNOLD, Simon Kenneth, JARVIS, Alistair Kenton are mutual persons.
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED
ARNOLD, Simon Kenneth are mutual persons.
D J BURLING LIMITED
BURLING, David John are mutual persons.
FAMILY HOLIDAY CHARITY
BURLING, David John are mutual persons.
EASYJET PLC
JARVIS, Alistair Kenton are mutual persons.
HEATHLAND WHITEFRIARS FEDERATION
MATTISON, David Harris are mutual persons.
HBX GROUP INTERNATIONAL PLC
WHEATLEY, Richard Stuart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TUI TRAVEL OVERSEAS HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2003.