Tui Travel Holdings Limited

General information

Name:

Tui Travel Holdings Ltd

Office Address:

Wigmore House Wigmore Lane LU2 9TN Luton

Number: 06638818

Incorporation date: 2008-07-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tui Travel Holdings Limited, a Private Limited Company, registered in Wigmore House, Wigmore Lane in Luton. The zip code LU2 9TN. The company has existed 16 years in the UK. The company's registered no. is 06638818. Launched as Cbq No. 1, the company used the business name until October 30, 2008, at which point it was changed to Tui Travel Holdings Limited. The enterprise's SIC and NACE codes are 70100, that means Activities of head offices. The company's most recent accounts provide detailed information about the period up to September 30, 2022 and the latest confirmation statement was released on May 11, 2023.

Because of this particular company's size, it was unavoidable to choose more executives: Simon A. and Geoffrey W. who have been collaborating since September 30, 2020 for the benefit of this firm.

  • Previous company's names
  • Tui Travel Holdings Limited 2008-10-30
  • Cbq No. 1 Limited 2008-07-04

Company staff

Simon A.

Role: Director

Appointed: 30 September 2020

Latest update: 10 January 2024

Geoffrey W.

Role: Director

Appointed: 30 September 2020

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are as follows: Tui Travel Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Wigmore Lane, LU2 9TN, Bedfordshire and was registered as a PSC under the reg no 6072876.

Tui Travel Limited
Address: Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6072876
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2023/12/19 (TM01)
filed on: 20th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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