Tui Travel Group Solutions Limited in Wigmore Lane LUTON

Tui Travel Group Solutions Limited LUTON

Tui Travel Group Solutions started in year 1999 as Private Limited Company with registration number 03849257. The Tui Travel Group Solutions company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Luton at Wigmore House. Postal code: LU2 9TN. Since 25th September 2013 Tui Travel Group Solutions Limited is no longer carrying the name Holidaytime.

The firm has 3 directors, namely Geoffrey W., Meera M. and Marc J.. Of them, Marc J. has been with the company the longest, being appointed on 30 November 2018 and Geoffrey W. has been with the company for the least time - from 7 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tui Travel Group Solutions Limited Address / Contact

Office Address	Wigmore House
Office Address2	Wigmore Lane
Town	Luton
Post code	LU2 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03849257
Date of Incorporation	Tue, 28th Sep 1999
Industry	Other information technology service activities
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (15 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Geoffrey W.

Position: Director

Appointed: 07 February 2024

Meera M.

Position: Director

Appointed: 31 January 2023

Marc J.

Position: Director

Appointed: 30 November 2018

Matthew B.

Position: Director

Appointed: 30 November 2018

Resigned: 31 July 2020

Mark R.

Position: Director

Appointed: 12 May 2017

Resigned: 31 January 2023

Sharon L.

Position: Director

Appointed: 31 March 2017

Resigned: 07 September 2018

Christopher B.

Position: Director

Appointed: 23 June 2015

Resigned: 31 March 2017

Seshashayee S.

Position: Director

Appointed: 09 September 2013

Resigned: 31 May 2015

Geoffrey W.

Position: Director

Appointed: 09 September 2013

Resigned: 12 May 2017

Alistair J.

Position: Director

Appointed: 09 September 2013

Resigned: 01 January 2019

Nicholas L.

Position: Director

Appointed: 09 September 2013

Resigned: 04 June 2015

Sharon B.

Position: Director

Appointed: 13 August 2012

Resigned: 25 September 2013

Michelle H.

Position: Director

Appointed: 27 March 2012

Resigned: 14 August 2012

Joyce W.

Position: Secretary

Appointed: 01 December 2007

Resigned: 18 December 2015

Joyce W.

Position: Director

Appointed: 01 December 2007

Resigned: 25 September 2013

Paul T.

Position: Director

Appointed: 15 May 2007

Resigned: 30 March 2012

Richard C.

Position: Director

Appointed: 11 January 2007

Resigned: 15 May 2007

Richard C.

Position: Secretary

Appointed: 11 January 2007

Resigned: 15 May 2007

Avril I.

Position: Secretary

Appointed: 21 April 2004

Resigned: 30 September 2005

Haydn F.

Position: Director

Appointed: 11 September 2002

Resigned: 31 December 2006

David M.

Position: Director

Appointed: 09 June 2000

Resigned: 31 March 2008

David M.

Position: Director

Appointed: 09 June 2000

Resigned: 31 December 2001

Angela R.

Position: Secretary

Appointed: 09 June 2000

Resigned: 28 February 2008

Angela R.

Position: Director

Appointed: 09 June 2000

Resigned: 28 February 2008

Sara H.

Position: Secretary

Appointed: 11 February 2000

Resigned: 09 June 2000

Sara H.

Position: Director

Appointed: 26 November 1999

Resigned: 09 June 2000

John W.

Position: Director

Appointed: 26 November 1999

Resigned: 09 June 2000

Stephen N.

Position: Director

Appointed: 17 November 1999

Resigned: 09 June 2000

Angela R.

Position: Director

Appointed: 17 November 1999

Resigned: 11 February 2000

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Director

Appointed: 28 September 1999

Resigned: 17 November 1999

Alnery Incorporations No 2 Limited

Position: Corporate Nominee Director

Appointed: 28 September 1999

Resigned: 17 November 1999

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1999

Resigned: 17 November 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Tui Travel Holdings Limited from Luton, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tui Travel Holdings Limited

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06638818
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Holidaytime	September 25, 2013
Alnery No. 1912	December 13, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 9th, October 2023	accounts	Free Download (49 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 9th, October 2023	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 24th, January 2023	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 21st, June 2022	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 26th, February 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 6th, December 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 24th, August 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 10th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 6th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 11th May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 1st, July 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 11th May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th May 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 28th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th May 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 11th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 19th, March 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 21st, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th May 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 11th May 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 10th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th May 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 8th, April 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 10th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (3 pages)
363a	Annual return up to 6th October 2008 with shareholders record filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 19th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 19th, November 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, April 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, April 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2nd October 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2nd October 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 12th, July 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 12th, July 2006	accounts	Free Download (2 pages)
363a	Annual return up to 30th September 2005 with shareholders record filed on: 30th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 30th September 2005 with shareholders record filed on: 30th, September 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 16th, September 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 16th, September 2005	accounts	Free Download (2 pages)
363a	Annual return up to 15th October 2004 with shareholders record filed on: 15th, October 2004	annual return	Free Download (7 pages)
363a	Annual return up to 15th October 2004 with shareholders record filed on: 15th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 18th, May 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 18th, May 2004	accounts	Free Download (2 pages)
363a	Annual return up to 3rd October 2003 with shareholders record filed on: 3rd, October 2003	annual return	Free Download (6 pages)
363a	Annual return up to 3rd October 2003 with shareholders record filed on: 3rd, October 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 13th, August 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 13th, August 2003	accounts	Free Download (2 pages)
363a	Annual return up to 22nd October 2002 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (6 pages)
363a	Annual return up to 22nd October 2002 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 17th, September 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 17th, September 2002	accounts	Free Download (2 pages)
363a	Annual return up to 8th October 2001 with shareholders record filed on: 8th, October 2001	annual return	Free Download (6 pages)
363a	Annual return up to 8th October 2001 with shareholders record filed on: 8th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 5th, July 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 5th, July 2001	accounts	Free Download (2 pages)
363a	Annual return up to 7th November 2000 with shareholders record filed on: 7th, November 2000	annual return	Free Download (6 pages)
363a	Annual return up to 7th November 2000 with shareholders record filed on: 7th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 18th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 18th, January 2000	accounts	Free Download (1 page)

Tui Travel Group Solutions Limited LUTON

Tui Travel Group Solutions Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey W.

Meera M.

Marc J.

Matthew B.

Mark R.

Sharon L.

Christopher B.

Seshashayee S.

Geoffrey W.

Alistair J.

Nicholas L.

Sharon B.

Michelle H.

Joyce W.

Joyce W.

Paul T.

Richard C.

Richard C.

Avril I.

Haydn F.

David M.

David M.

Angela R.

Angela R.

Sara H.

Sara H.

John W.

Stephen N.

Angela R.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

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