TUI TRAVEL HOLDINGS LIMITED
- Company statusactive
- Company No06638818
- Age17 years Incorporated 4 July 2008
- Officers2
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
TUI TRAVEL HOLDINGS LIMITED is an active company incorporated on 4 July 2008 and based in Luton, Bedfordshire, United Kingdom. The company was registered 17 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
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 25 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 14 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 06 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2024
Capital Allotment Shares
1 Year Ago on 13 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 24 May 2024
Confirmation Statement With No Updates
1 Year Ago on 23 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 20 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 12 May 2021
Capital Allotment Shares
4 Years Ago on 18 Dec 2020
Capital Allotment Shares
4 Years Ago on 14 Dec 2020
Capital Allotment Shares
4 Years Ago on 19 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 21 May 2020
Confirmation Statement With Updates
6 Years Ago on 13 May 2019
Accounts With Accounts Type Full
6 Years Ago on 29 Jan 2019
People
Officers2
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Travel Limited | 06 Apr 2016 |
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