Tui Travel Group Solutions Limited

DataGardener
live
Large Enterprise

Tui Travel Group Solutions Limited

03849257•Private Limited With Share Capital

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN
01582644341

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/09/1999

Company Age

26 years

Directors

2

Employees

384

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Tui Travel Group Solutions Limited (03849257) is a private limited with share capital incorporated on 28/09/1999 (26 years old) and registered in bedfordshire, LU29TN. The company operates under SIC code 62090 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 28/09/1999
LU29TN
384 employees

Financial Overview

Total Assets

£294.22M

Liabilities

£225.26M

Net Assets

£68.95M

Turnover

£129.41M

Cash

£14.07M

Key Metrics

384

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
marc steven jennings
director
M
meera mansukh modi
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:03-05-2016
Resolution
Category:Resolution
Date:28-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2013
Change Of Name Notice
Category:Change Of Name
Date:25-09-2013
Resolution
Category:Resolution
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
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:19-03-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2007
Legacy
Category:Address
Date:19-11-2007
Legacy
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:02-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2006
Legacy
Category:Address
Date:23-11-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Annual Return
Date:30-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Annual Return
Date:03-10-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

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

Contact

01582644341
Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN