TUI TRAVEL LIMITED
Overview
| Company Name | TUI TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06072876 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TUI TRAVEL 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUI TRAVEL PLC | Jun 21, 2007 | Jun 21, 2007 |
| COPPEREAGLE PUBLIC LIMITED COMPANY | Jan 29, 2007 | Jan 29, 2007 |
What are the latest accounts for TUI TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TUI TRAVEL 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 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 47 pages | AA | ||||||
Appointment of Mircea Tudose as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Christopher Schelp as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||
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 | 47 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 | 64 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 08, 2024
| 3 pages | SH01 | ||||||
Second filing of Confirmation Statement dated May 11, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Oct 17, 2022
| 3 pages | SH01 | ||||||
Appointment of Mr David Christopher Schelp as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of David John Burling as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Geoffrey Paul Weaver as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Sep 30, 2022 | 43 pages | AA | ||||||
Confirmation statement made on May 11, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Geoffrey Paul Weaver as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
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 | 41 pages | AA | ||||||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||||||
Who are the officers of TUI TRAVEL 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 | |||||
| TUDOSE, Mircea | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | Romania | Romanian | 348458970001 | |||||
| CLEAR, Kim Michele | Secretary | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | 237851910001 | |||||||
| JOHN, Andrew Lloyd | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 75467790003 | ||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | 181844470001 | |||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARNOLD, Simon Kenneth | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British | 167636750002 | |||||
| BAIER, Horst Heinz Paul | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | Germany | German | 146292230003 | |||||
| BAIER, Horst | Director | Rosenweg 10 FOREIGN Hannover 30627 Germany | German | 120803020001 | ||||||
| BOTTCHER, Volker | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | German | 123012440001 | ||||||
| BOWTELL, John Paul Maurice | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 100166480002 | ||||||
| BRETTSCHNEIDER, Dieter Willi | Director | Burgdorf-Ehlershausen Grimbartschlucht 4 31303 Germany | Germany | German | 138355790001 | |||||
| BURLING, David John | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British,Irish | 68402240003 | |||||
| CAMPBELL, Lloyd Anthony | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 2707710003 | |||||
| CHAPMAN, Clare Moira | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 65688990001 | |||||
| DALTON, William Robert Patrick | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | Canadian Irish | 101326300004 | ||||||
| EBEL, Sebastian | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | Germany | German | 177178860001 | |||||
| FEUERHAKE, Rainer | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | Germany | German | 64061410003 | |||||
| FRENZEL, Michael Heinz Franz, Dr | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | German | 123025540001 | ||||||
| GOODING, Valerie Frances | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 36478520002 | |||||
| HICKS, Jeremy David | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 123025340002 | |||||
| HODGKINSON, Michael Stewart, Sir | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 2518660003 | |||||
| JARVIS, Alistair Kenton | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 134442380002 | |||||
| JOUSSEN, Friedrich Peter Johannes | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | Germany | German | 176065050001 | |||||
| KONG, Janis Carol | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 169711320002 | |||||
| LONG, Peter James | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 141460300001 | |||||
| LUNDGREN, Johan Peter | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | Swedish | 126886380004 | |||||
| MCCONVILLE, Coline Lucille, Ms. | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | Australian | 163576580002 | |||||
| MUELLER, Christoph Romanus | Director | Fond Jean Rosy, 21 Rixensart 1330 Belgium | German | 123025480001 | ||||||
| POWELL, Timothy Martin | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 159384670001 | |||||
| ROTHWELL, Peter Francis | Director | Witchcraft Hill Ringshall Drive HP4 1NT Little Gaddesden Hertfordshire | United Kingdom | British | 144988960001 | |||||
| SCHELP, David Christopher | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | Germany | German | 262423800001 | |||||
| SCHIPPOREIT, Ehard Walter, Dr | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | German | 126212510001 |
Who are the persons with significant control of TUI TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tui Ag | Apr 06, 2016 | D-30625 610209 Hanover Karl-Wiechert-Allee 4 Germany | 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