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TUI TRAVEL HOLDINGS LIMITED
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TUI TRAVEL HOLDINGS LIMITED: Filings

    • Overview

    Company NameTUI TRAVEL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06638818
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TUI TRAVEL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    		48 pagesAA

    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

    		47 pagesAA

    legacy

    		 pagesANNOTATION

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Geoffrey Paul Weaver as a director on May 01, 2025

    		1 pagesTM01

    Appointment of Mr Jody Luke Rolfe as a director on May 01, 2025

    		2 pagesAP01

    Full accounts made up to Sep 30, 2023

    		64 pagesAA

    Statement of capital following an allotment of shares on Jun 11, 2024

    • Capital: GBP 1,091,318,753.4
    		3 pagesSH01

    Change of details for Tui Travel 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

    Termination of appointment of David John Burling as a director on Dec 19, 2023

    		1 pagesTM01

    Full accounts made up to Sep 30, 2022

    		44 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		45 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		41 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 09, 2020

    • Capital: GBP 1,006,318,753.4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 09, 2020

    • Capital: GBP 816,414,631.4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 16, 2020

    • Capital: GBP 631,414,631.4
    		3 pagesSH01

    Full accounts made up to Sep 30, 2019

    		30 pagesAA

    Appointment of Simon Kenneth Arnold as a director on Sep 30, 2020

    		2 pagesAP01
    234Next

    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