Tui Travel Group Management Services Limited

DataGardener
dissolved
Unknown

Tui Travel Group Management Services Limited

06709889•Private Limited With Share Capital

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/09/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Tui Travel Group Management Services Limited (06709889) is a private limited with share capital incorporated on 29/09/2008 (17 years old) and registered in bedfordshire, LU29TN. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/09/2008
LU29TN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
T
thorsten woelke
director
S
simon kenneth arnold
director

Filed Documents

60
Gazette Dissolved Voluntary
Category:Gazette
Date:16-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:30-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Miscellaneous
Category:Miscellaneous
Date:08-02-2012
Miscellaneous
Category:Miscellaneous
Date:01-11-2011
Auditors Resignation Company
Category:Auditors
Date:10-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2010
Change Of Name Notice
Category:Change Of Name
Date:23-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Incorporation Company
Category:Incorporation
Date:29-09-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2024
Filing Date14/04/2023
Latest Accounts30/09/2022

Trading Addresses

Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU29TNRegistered

Related Companies

10
cp ships (uk) limited
live
first choice holidays limited
live
africa travel investments limited
live
tui travel overseas holdings limited
live
africa adventures investco limited
live
thomson travel group (holdings) limited
live
tui aviation asset company limited
live
africa adventures bidco limited
live
tui travel holdings limited
live
tui northern europe limited
live

Contact

www.tuitravel.plc.com
Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN