Menna Overview
Here’s a quick overview of TUI TRAVEL LIMITED 👀 — a Luton, Bedfordshire based business that started in 2007.
TUI TRAVEL LIMITED
- Company statusactive
- Company No06072876
- Age19 years 6 months Incorporated 29 January 2007
- Officers3
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
TUI TRAVEL LIMITED is an active company incorporated on 29 January 2007 and based in Luton, Bedfordshire, United Kingdom. The company was registered 19 years ago.
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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 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
Capital Allotment Shares
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 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
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 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 Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
Capital Allotment Shares
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Capital Allotment Shares
5 Years Ago on 19 May 2021
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
Capital Allotment Shares
5 Years Ago on 21 Apr 2021
Capital Allotment Shares
5 Years Ago on 18 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOLD, Simon Kenneth | director | May 1977 | 30 Sept 2020 |
| ROLFE, Jody Luke | director | Oct 1987 | 01 May 2025 |
| SCHELP, David Christopher | director | Oct 1974 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Ag | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TUI TRAVEL LIMITED 👀 — a Luton, Bedfordshire based business that started in 2007.