TUI TRAVEL HOLDINGS LIMITED

Overview

Company Name	TUI TRAVEL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06638818
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2008

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TUI TRAVEL 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CBQ NO. 1 LIMITED	Jul 04, 2008	Jul 04, 2008

What are the latest accounts for TUI TRAVEL HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for TUI TRAVEL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Full accounts made up to Sep 30, 2024	47 pages	AA

Jul 30, 2025	legacy	pages	ANNOTATION
May 14, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

May 06, 2025	Termination of appointment of Geoffrey Paul Weaver as a director on May 01, 2025	1 pages	TM01

May 06, 2025	Appointment of Mr Jody Luke Rolfe as a director on May 01, 2025	2 pages	AP01

Jul 03, 2024	Full accounts made up to Sep 30, 2023	64 pages	AA

Jun 13, 2024	Statement of capital following an allotment of shares on Jun 11, 2024 Capital: GBP 1,091,318,753.4	3 pages	SH01

May 24, 2024	Change of details for Tui Travel Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

May 23, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Termination of appointment of David John Burling as a director on Dec 19, 2023	1 pages	TM01

Jul 08, 2023	Full accounts made up to Sep 30, 2022	44 pages	AA

May 12, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Full accounts made up to Sep 30, 2021	45 pages	AA

May 20, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Full accounts made up to Sep 30, 2020	41 pages	AA

May 12, 2021	Confirmation statement made on May 11, 2021 with updates	4 pages	CS01

Dec 18, 2020	Statement of capital following an allotment of shares on Dec 09, 2020 Capital: GBP 1,006,318,753.4	3 pages	SH01

Dec 14, 2020	Statement of capital following an allotment of shares on Dec 09, 2020 Capital: GBP 816,414,631.4	3 pages	SH01

Nov 19, 2020	Statement of capital following an allotment of shares on Nov 16, 2020 Capital: GBP 631,414,631.4	3 pages	SH01

Oct 01, 2020	Full accounts made up to Sep 30, 2019	30 pages	AA

Oct 01, 2020	Appointment of Simon Kenneth Arnold as a director on Sep 30, 2020	2 pages	AP01

Oct 01, 2020	Appointment of Mr Geoffrey Paul Weaver as a director on Sep 30, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Alistair Kenton Jarvis as a director on Sep 30, 2020	1 pages	TM01

May 21, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

May 13, 2019	Confirmation statement made on May 11, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of TUI TRAVEL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARNOLD, Simon Kenneth Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Sep 30, 2020		Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	British	1977-5	167636750002
ROLFE, Jody Luke Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	May 01, 2025		Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	British	1987-10	322584420001
WALTER, Joyce Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England	Jul 04, 2008	Dec 18, 2015	Secretary	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England		British		76169540002
BOWTELL, John Paul Maurice Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England	Jul 04, 2008	Dec 31, 2010	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England		British	1968-5	100166480002
BURLING, David John Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Dec 17, 2015	Dec 19, 2023	Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	England	British,Irish	1968-5	68402240003
JARVIS, Alistair Kenton Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Nov 25, 2010	Sep 30, 2020	Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	British	1968-1	134442380002
JOHN, Andrew Lloyd Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England	Jul 04, 2008	Jan 20, 2014	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England	United Kingdom	British	1952-7	75467790004
JONES, Andrew Brian SW19	Jul 04, 2008	Dec 15, 2010	Director	SW19	England	English	1966-10	178066050001
LEACY, John Paul Greenwood Way TN13 2LA Sevenoaks 12 Kent	Jul 04, 2008	Jan 04, 2010	Director	Greenwood Way TN13 2LA Sevenoaks 12 Kent	United Kingdom	British	1963-5	84842190004
LONGMAN, Nicholas Winston Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Dec 17, 2015	Feb 05, 2018	Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	British	1968-7	133313580001
WAGGOTT, William Harrison Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England	Jul 04, 2008	Jan 05, 2016	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England	United Kingdom	British	1963-7	221148860001
WALTER, Joyce Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England	Jul 10, 2013	Dec 18, 2015	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England	United Kingdom	British	1951-4	76169540003
WEAVER, Geoffrey Paul Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Sep 30, 2020	May 01, 2025	Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	British	1982-8	262423790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUI TRAVEL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tui Travel Limited

Apr 06, 2016

Wigmore Lane

LU2 9TN Luton

Wigmore House

Bedfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	06072876

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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