Tui Travel Holdings Limited
Company Profile
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Large EnterpriseTui Travel Holdings Limited
06638818•Private Limited With Share Capital
Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN
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Incorporated
04/07/2008
Company Age
17 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Tui Travel Holdings Limited (06638818) is a private limited with share capital incorporated on 04/07/2008 (17 years old) and registered in bedfordshire, LU29TN. The company operates under SIC code 70100 and is classified as Large Enterprise.
Tui travel holdings limited is a company based out of tui travel house crawley business quarter fleming way, crawley, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/07/2008
LU29TN
Financial Overview
Total Assets
£2.22B
Liabilities
£709.72M
Net Assets
£1.51B
Est. Turnover
£25.64M
AI Estimated
Unreported
Cash
£7.21M
Key Metrics
2
Directors
1
Shareholders
Filed Documents
85
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Legacy
Category:Miscellaneous
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
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:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
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:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Capital Allotment Shares
Category:Capital
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
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:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
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:21-12-2011
Miscellaneous
Category:Miscellaneous
Date:01-11-2011
Auditors Resignation Company
Category:Auditors
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-05-2011
Resolution
Category:Resolution
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Annual Return
Date:06-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2008
Miscellaneous
Category:Miscellaneous
Date:14-10-2008
Miscellaneous
Category:Miscellaneous
Date:14-10-2008
Certificate Capital Reduction Issued Capital
Category:Capital
Date:01-10-2008
Legacy
Category:Capital
Date:01-10-2008
Resolution
Category:Resolution
Date:24-09-2008
Legacy
Category:Accounts
Date:28-07-2008
Incorporation Company
Category:Incorporation
Date:04-07-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024
Trading Addresses
Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH109QL
Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU29TNRegistered
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Contact
Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN