Thomson Travel Group (holdings) Limited in Wigmore Lane LUTON

Thomson Travel Group (holdings) Limited LUTON

Thomson Travel Group (holdings) started in year 1996 as Private Limited Company with registration number 03226964. The Thomson Travel Group (holdings) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Luton at Wigmore House. Postal code: LU2 9TN. Since Fri, 13th Mar 1998 Thomson Travel Group (holdings) Limited is no longer carrying the name Thomson Travel Group.

The firm has 2 directors, namely Henrik A., Simon A.. Of them, Simon A. has been with the company the longest, being appointed on 1 January 2019 and Henrik A. has been with the company for the least time - from 30 September 2020. 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.

Thomson Travel Group (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	03226964
Date of Incorporation	Fri, 19th Jul 1996
Industry	Activities of head offices
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (64 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

Henrik A.

Position: Director

Appointed: 30 September 2020

Simon A.

Position: Director

Appointed: 01 January 2019

Robert C.

Position: Director

Appointed: 27 April 2018

Resigned: 30 September 2020

David B.

Position: Director

Appointed: 16 December 2015

Resigned: 27 April 2018

Alistair J.

Position: Director

Appointed: 16 December 2015

Resigned: 01 January 2019

Joyce W.

Position: Director

Appointed: 30 July 2013

Resigned: 18 December 2015

Andrew J.

Position: Director

Appointed: 03 March 2008

Resigned: 31 July 2013

John B.

Position: Director

Appointed: 03 March 2008

Resigned: 31 December 2010

Joyce W.

Position: Secretary

Appointed: 01 December 2007

Resigned: 18 December 2015

Francis B.

Position: Director

Appointed: 23 May 2007

Resigned: 21 December 2007

Richard C.

Position: Secretary

Appointed: 03 January 2007

Resigned: 15 May 2007

David M.

Position: Director

Appointed: 09 August 2005

Resigned: 31 March 2008

Richard C.

Position: Director

Appointed: 09 August 2005

Resigned: 15 May 2007

James M.

Position: Director

Appointed: 16 October 2002

Resigned: 17 July 2012

William W.

Position: Director

Appointed: 07 January 2002

Resigned: 05 January 2016

Iain F.

Position: Director

Appointed: 07 January 2002

Resigned: 12 July 2002

Peter R.

Position: Director

Appointed: 01 March 2001

Resigned: 21 December 2007

David M.

Position: Director

Appointed: 31 January 2000

Resigned: 31 December 2001

Angela R.

Position: Secretary

Appointed: 01 January 2000

Resigned: 28 February 2008

Charles G.

Position: Director

Appointed: 01 December 1999

Resigned: 31 May 2003

John W.

Position: Director

Appointed: 05 March 1999

Resigned: 31 January 2001

Peter B.

Position: Director

Appointed: 21 September 1998

Resigned: 31 January 2002

Mark K.

Position: Secretary

Appointed: 21 May 1998

Resigned: 01 March 2000

Mark K.

Position: Director

Appointed: 05 May 1998

Resigned: 27 April 2000

Ole O.

Position: Director

Appointed: 20 February 1998

Resigned: 01 October 2000