THOMSON TRAVEL GROUP (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameTHOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03226964
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THOMSON TRAVEL GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Simon Kenneth Arnold as a director on Feb 05, 2026

    1 pagesTM01

    Appointment of Mr Neil Drew Swanson as a director on Feb 05, 2026

    2 pagesAP01

    Full accounts made up to Sep 30, 2024

    21 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Henrik Lars Petter Andersson as a director on Oct 18, 2024

    1 pagesTM01

    Appointment of Mr Jody Luke Rolfe as a director on Oct 18, 2024

    2 pagesAP01

    Amended full accounts made up to Sep 30, 2023

    24 pagesAAMD

    Full accounts made up to Sep 30, 2023

    19 pagesAA

    Change of details for Tui Northern Europe Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    25 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    24 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    24 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    22 pagesAA

    Appointment of Mr Henrik Lars Petter Andersson as a director on Sep 30, 2020

    2 pagesAP01

    Termination of appointment of Robert Coldrake as a director on Sep 30, 2020

    1 pagesTM01

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Director's details changed for Simon Kenneth Arnold on Feb 07, 2019

    2 pagesCH01

    Full accounts made up to Sep 30, 2018

    22 pagesAA

    Director's details changed for Robert Coldrake on Jun 07, 2019

    2 pagesCH01

    Confirmation statement made on May 11, 2019 with updates

    4 pagesCS01

    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