TUI TRAVEL OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | TUI TRAVEL OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04998708 |
| 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 TUI TRAVEL OVERSEAS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TUI TRAVEL OVERSEAS 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 TUI TRAVEL OVERSEAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHERE NEXT? THOMSON LIMITED | Jul 24, 2006 | Jul 24, 2006 |
| TTG (NO.8) LIMITED | Dec 18, 2003 | Dec 18, 2003 |
What are the latest accounts for TUI TRAVEL OVERSEAS 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 TUI TRAVEL OVERSEAS 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 TUI TRAVEL OVERSEAS 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 | ||||||
Termination of appointment of Dr. Bernd Kaiser as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Jessica Kuthe as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Sep 30, 2024 | 34 pages | AA | ||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Geoffrey Paul Weaver as a director on May 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Jody Luke Rolfe as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Sep 30, 2023 | 46 pages | AA | ||||||
Change of details for Tui Travel Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Confirmation statement made on May 11, 2024 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 11, 2024
| 3 pages | SH01 | ||||||
Second filing of Confirmation Statement dated May 12, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Oct 17, 2022
| 3 pages | SH01 | ||||||
Termination of appointment of David John Burling as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2022 | 39 pages | AA | ||||||
Confirmation statement made on May 12, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Kim Michele Clear as a secretary on Aug 10, 2022 | 1 pages | TM02 | ||||||
Full accounts made up to Sep 30, 2021 | 39 pages | AA | ||||||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Dr. Bernd Kaiser as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Thomas Gerd Pietzka as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Aug 05, 2021
| 3 pages | SH01 | ||||||
Full accounts made up to Sep 30, 2020 | 38 pages | AA | ||||||
Who are the officers of TUI TRAVEL OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUTHE, Jessica | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | Germany | German | 337729170001 | |||||
| LINDNER, Thomas | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | Germany | German | 198124370001 | |||||
| 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 | ||||||
| CLEAR, Kim Michele | Secretary | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | 240476430001 | |||||||
| 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 | ||||||
| ARNOLD, Simon Kenneth | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British | 167636750002 | |||||
| BURLING, David John | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British,Irish | 68402240003 | |||||
| CHURCHILL COLEMAN, Richard Paul | Director | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| FARMER, Haydn Paul | Director | 34 Emmerson Avenue CV37 9DX Stratford Upon Avon | United Kingdom | British | 45423020003 | |||||
| JARVIS, Alistair Kenton | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 134442380002 | |||||
| KAISER, Dr. Bernd | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | Germany | German | 294290750001 | |||||
| MATTISON, David Harris | Director | 6 Eastcote View HA5 1AT Pinner Middlesex | United Kingdom | British | 8847140001 | |||||
| PIETZKA, Thomas Gerd | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | Germany | German | 198128300001 | |||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| TYMMS, Paul Robert | Director | 24 Bedford Road AL1 3BQ St Albans Hertfordshire | British | 121957630001 | ||||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 76169540003 | |||||
| WEAVER, Geoffrey Paul | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 262423790001 | |||||
| WHEATLEY, Richard Stuart | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 79530670001 | |||||
| WOELKE, Thorsten | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | Germany | German | 131643810001 |
Who are the persons with significant control of TUI TRAVEL OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tui Travel Limited | Apr 06, 2016 | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | No | ||||||||||
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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