Tui Travel Overseas Holdings Limited in Wigmore Lane LUTON

Tui Travel Overseas Holdings Limited LUTON

Tui Travel Overseas Holdings started in year 2003 as Private Limited Company with registration number 04998708. The Tui Travel Overseas Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Luton at Wigmore House. Postal code: LU2 9TN. Since Wed, 20th Aug 2008 Tui Travel Overseas Holdings Limited is no longer carrying the name Where Next? Thomson.

The firm has 4 directors, namely Dr. K., Simon A. and Geoffrey W. and others. Of them, Thomas L. has been with the company the longest, being appointed on 15 November 2017 and Dr. K. has been with the company for the least time - from 1 April 2022. At present 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 Overseas Holdings 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	04998708
Date of Incorporation	Thu, 18th Dec 2003
Industry	Non-trading company
End of financial Year	30th September
Company age	21 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	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Dr. K.

Position: Director

Appointed: 01 April 2022

Simon A.

Position: Director

Appointed: 30 September 2020

Geoffrey W.

Position: Director

Appointed: 30 September 2020

Thomas L.

Position: Director

Appointed: 15 November 2017

Thomas P.

Position: Director

Appointed: 15 November 2017

Resigned: 01 April 2022

Kim C.

Position: Secretary

Appointed: 15 November 2017

Resigned: 10 August 2022

Alistair J.

Position: Director

Appointed: 16 December 2015

Resigned: 30 September 2020

David B.

Position: Director

Appointed: 16 December 2015

Resigned: 19 December 2023

Thorsten W.

Position: Director

Appointed: 21 January 2015

Resigned: 15 November 2017

Richard W.

Position: Director

Appointed: 20 August 2008

Resigned: 23 January 2015

Joyce W.

Position: Director

Appointed: 01 December 2007

Resigned: 18 December 2015

Joyce W.

Position: Secretary

Appointed: 01 December 2007

Resigned: 18 December 2015

Paul T.

Position: Director

Appointed: 15 May 2007

Resigned: 20 August 2008

Richard C.

Position: Secretary

Appointed: 11 January 2007

Resigned: 15 May 2007

Richard C.

Position: Director

Appointed: 11 January 2007

Resigned: 15 May 2007

Angela R.

Position: Secretary

Appointed: 18 December 2003

Resigned: 28 February 2008

Angela R.

Position: Director

Appointed: 18 December 2003

Resigned: 28 February 2008

David M.

Position: Director

Appointed: 18 December 2003

Resigned: 31 March 2008

Haydn F.

Position: Director

Appointed: 18 December 2003

Resigned: 31 December 2006

People with significant control

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

Tui Travel 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	06072876
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

Where Next? Thomson	August 20, 2008
Ttg (no.8)	July 24, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 8th, July 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 8th, July 2023	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 5th, July 2022	accounts	Free Download (39 pages)
SH01	Capital declared on Thu, 5th Aug 2021: 286257860.00 GBP filed on: 12th, August 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 8th, July 2021	accounts	Free Download (38 pages)
SH01	Capital declared on Wed, 14th Apr 2021: 266257860.00 GBP filed on: 21st, April 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 1st, October 2020	accounts	Free Download (28 pages)
SH01	Capital declared on Thu, 6th Feb 2020: 262795687.00 GBP filed on: 6th, February 2020	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 23rd May 2019: 245959947.00 GBP filed on: 24th, May 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 5th, March 2019	accounts	Free Download (22 pages)
SH01	Capital declared on Wed, 5th Sep 2018: 195742947.00 GBP filed on: 5th, September 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 26th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 20th, June 2017	accounts	Free Download (26 pages)
SH01	Capital declared on Fri, 21st Oct 2016: 165942947.00 GBP filed on: 24th, October 2016	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 8th Sep 2016: 102842947.00 GBP filed on: 19th, September 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th May 2016: 78342947.00 GBP	capital
SH01	Capital declared on Mon, 2nd Mar 2015: 78342947.00 GBP filed on: 17th, May 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 1st, July 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th May 2015: 77866380.00 GBP filed on: 13th, May 2015	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 66392127.00 GBP filed on: 23rd, April 2015	capital	Free Download
SH01	Capital declared on Thu, 26th Jun 2014: 65600539.00 GBP filed on: 22nd, April 2015	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 71096043.00 GBP filed on: 5th, March 2015	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 19th Feb 2015: 70586828.00 GBP filed on: 27th, February 2015	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 68609673.00 GBP filed on: 18th, December 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 27th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 61591234.00 GBP filed on: 29th, April 2014	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 60519839.00 GBP filed on: 11th, April 2014	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Feb 2014: 59723607.00 GBP filed on: 25th, February 2014	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 55610393.00 GBP filed on: 27th, January 2014	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 2nd Jan 2014: 55360393.00 GBP filed on: 2nd, January 2014	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 55351281.00 GBP filed on: 16th, December 2013	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 13th Nov 2013: 54901781.00 GBP filed on: 21st, November 2013	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 8th Nov 2013: 54766781.00 GBP filed on: 12th, November 2013	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 25th Oct 2013: 54572781.00 GBP filed on: 29th, October 2013	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Sep 2013: 41786781.00 GBP filed on: 27th, September 2013	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 20th Aug 2013: 31366212.00 GBP filed on: 21st, August 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 19th, February 2013	accounts	Free Download (13 pages)
SH01	Capital declared on Fri, 15th Feb 2013: 30400001.00 GBP filed on: 15th, February 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 2nd, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 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 Wed, 11th May 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 28th, March 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 21st, July 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 16th, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 19th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 19th, November 2007	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007	annual return	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)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, September 2006	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2003	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2003	incorporation	Free Download (30 pages)

Tui Travel Overseas Holdings Limited LUTON

Tui Travel Overseas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Dr. K.

Simon A.

Geoffrey W.

Thomas L.

Thomas P.

Kim C.

Alistair J.

David B.

Thorsten W.

Richard W.

Joyce W.

Joyce W.

Paul T.

Richard C.

Richard C.

Angela R.

Angela R.

David M.

Haydn F.

People with significant control

Company previous names

Company filings

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