THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
Overview
| Company Name | THOMSON TRAVEL GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03226964 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMSON TRAVEL GROUP (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THOMSON TRAVEL GROUP (HOLDINGS) LIMITED located?
| Registered Office Address | Wigmore House Wigmore Lane LU2 9TN Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMSON TRAVEL GROUP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMSON TRAVEL GROUP LIMITED | Dec 06, 1996 | Dec 06, 1996 |
| ALNERY NO. 1596 LIMITED | Jul 19, 1996 | Jul 19, 1996 |
What are the latest accounts for THOMSON TRAVEL GROUP (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THOMSON TRAVEL GROUP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for THOMSON TRAVEL GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Kenneth Arnold as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Appointment of Mr Neil Drew Swanson as a director on Feb 05, 2026 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Henrik Lars Petter Andersson as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jody Luke Rolfe as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Amended full accounts made up to Sep 30, 2023 | 24 pages | AAMD | ||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||
Change of details for Tui Northern Europe Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 24 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 22 pages | AA | ||
Appointment of Mr Henrik Lars Petter Andersson as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert Coldrake as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Simon Kenneth Arnold on Feb 07, 2019 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2018 | 22 pages | AA | ||
Director's details changed for Robert Coldrake on Jun 07, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of THOMSON TRAVEL GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROLFE, Jody Luke | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 322584420001 | |||||
| SWANSON, Neil Drew | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 285489810001 | |||||
| CHURCHILL COLEMAN, Richard Paul | Secretary | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| KNIGHT, Mark David | Secretary | The Old Rectory Ightham TN15 9AJ Sevenoaks Kent | British | 58674470001 | ||||||
| MATTISON, David Harris | Secretary | 6 Eastcote View HA5 1AT Pinner Middlesex | British | 8847140001 | ||||||
| RUSSELL, Angela | Secretary | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 76169540002 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ANDERSSON, Henrik Lars Petter | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | Sweden | Swedish | 274850240001 | |||||
| ARNOLD, Simon Kenneth | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British | 167636750002 | |||||
| BOWDEN DOYLE, Richard William | Director | 40 Montague Road TW10 6QJ Richmond Upon Thames Surrey | British | 77403580002 | ||||||
| BOWTELL, John Paul Maurice | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 100166480002 | ||||||
| BRACKENBURY, Martin De Selincourt | Director | 29 Thornton Avenue W4 1QE London | England | British | 34999400001 | |||||
| BRETT, Paul | Director | 2 Brookside Road NW11 9NE London | United Kingdom | British | 68902240001 | |||||
| BUCKINGHAM, Peter Roy | Director | 71 Mendip Court Chatfield Road Battersea Reach SW11 3UZ London | England | British | 31006460002 | |||||
| BURLING, David John | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British,Irish | 68402240003 | |||||
| BURNELL, Roger Douglas | Director | Marraway House Heath End CV37 0PL Stratford Upon Avon Warwickshire | United Kingdom | British | 73975520001 | |||||
| BUTLER, Francis Anthony | Director | Charters New Lane Hill Tilehurst RG30 4JJ Reading Berkshire | British | 88921390002 | ||||||
| CHAPPELOW, Peter Raymond | Director | Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire | England | British | 71153170002 | |||||
| CHURCHILL COLEMAN, Richard Paul | Director | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| COLDRAKE, Robert | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 282338200001 | |||||
| FERGUSON, Iain Donald | Director | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | United Kingdom | British | 10297860001 | |||||
| FRITH, Michael | Director | Upper Bennetts Penn Road Knotty Green HP9 2TS Beaconsfield Buckinghamshire | British | 16669400001 | ||||||
| GURASSA, Charles Mark | Director | Elgin Crescent W11 2JH London 121 | United Kingdom | British | 46748300003 | |||||
| JARVIS, Alistair Kenton | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 134442380002 | |||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 75467790004 | |||||
| KNIGHT, Mark David | Director | The Old Rectory Ightham TN15 9AJ Sevenoaks Kent | Gbr | British | 58674470001 | |||||
| MALONEY, David Ossian | Director | 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire | United Kingdom | British | 69071800002 | |||||
| MANN, James Stanley | Director | 5 Fairways Two Mile Ash MK8 8AL Milton Keynes Buckinghamshire | England | British | 80298960001 | |||||
| MATTISON, David Harris | Director | 6 Eastcote View HA5 1AT Pinner Middlesex | United Kingdom | British | 8847140001 | |||||
| NEWBOLD, Charles Ernest | Director | 36 Priory Gardens N6 5QS London | United Kingdom | British | 18116500001 | |||||
| OFTEDAL, Ole Johan | Director | Tulevagen 15 Djursolm 18263 Sweden | Norwegian | 78900020001 | ||||||
| ROTHWELL, Peter Francis | Director | Witchcraft Hill Ringshall Drive HP4 1NT Little Gaddesden Hertfordshire | United Kingdom | British | 144988960001 | |||||
| SMITH, Ian | Director | Beverley House 17 Beverley Road CV32 6PH Leamington Spa Warwickshire | United Kingdom | British | 5734800003 | |||||
| WAGGOTT, William Harrison | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 221148860001 |
Who are the persons with significant control of THOMSON TRAVEL GROUP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tui Northern Europe Limited | Apr 06, 2016 | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0