TUI TRAVEL OVERSEAS HOLDINGS LIMITED: Filings
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 |
What are the latest filings for TUI TRAVEL OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 33 pages | AA | ||||||
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 | ||||||
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