TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
Overview
| Company Name | TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06709889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GROUP MANAGEMENT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TUI TRAVEL GROUP MANAGEMENT SERVICES 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 GROUP MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUI TRAVEL ACQUISITIONS LIMITED | Sep 29, 2008 | Sep 29, 2008 |
What are the latest accounts for TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of David John Burling as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Simon Kenneth Arnold on Feb 07, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Appointment of Simon Kenneth Arnold as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alistair Kenton Jarvis as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Tui Travel Holdings Limited as a person with significant control on Oct 02, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on Oct 02, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Simon Kenneth | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 167636750002 | |||||
| WOELKE, Thorsten | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | Germany | German | 131643810001 | |||||
| WALTER, Joyce | Secretary | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England | British | 76169540002 | ||||||
| BURLING, David John | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British,Irish | 68402240003 | |||||
| JARVIS, Alistair Kenton | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 134442380002 | |||||
| JOHN, Andrew Lloyd | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England | United Kingdom | British | 75467790004 | |||||
| WAGGOTT, William Harrison | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England | United Kingdom | British | 221148860001 | |||||
| WALTER, Joyce | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 76169540003 | |||||
| WHEATLEY, Richard Stuart | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England | United Kingdom | British | 79530670001 |
Who are the persons with significant control of TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tui Travel Holdings 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