Tui Travel Overseas Holdings Limited

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tui travel overseas holdings limited
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Large Enterprise

Tui Travel Overseas Holdings Limited

04998708•Private Limited With Share Capital

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN
Website01293645700

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Incorporated

18/12/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Tui Travel Overseas Holdings Limited (04998708) is a private limited with share capital incorporated on 18/12/2003 (22 years old) and registered in bedfordshire, LU29TN. The company operates under SIC code 74990 and is classified as Large Enterprise.

Tui travel overseas 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: 74990
Large Enterprise
Incorporated 18/12/2003
LU29TN

Financial Overview

Total Assets

£198.55M

Liabilities

£1.05M

Net Assets

£197.50M

Cash

£9.65M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
T
thomas lindner
director
J
jody luke rolfe
director
J
jessica kuthe
director
N
neil drew swanson
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2024
Capital Allotment Shares
Category:Capital
Date:15-04-2024
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:21-04-2021
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 Updates
Category:Confirmation Statement
Date:21-05-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2017
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:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2016
Capital Allotment Shares
Category:Capital
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
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
Capital Allotment Shares
Category:Capital
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:27-01-2014
Capital Allotment Shares
Category:Capital
Date:02-01-2014
Capital Allotment Shares
Category:Capital
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2013
Capital Allotment Shares
Category:Capital
Date:12-11-2013
Capital Allotment Shares
Category:Capital
Date:29-10-2013
Capital Allotment Shares
Category:Capital
Date:27-09-2013
Capital Allotment Shares
Category:Capital
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Capital Allotment Shares
Category:Capital
Date:15-02-2013
Resolution
Category:Resolution
Date:14-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2012
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
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:22-08-2008

Risk Assessment

not scored

International Score

Future Factor

good

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

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Contact

01293645700
www.tuigroup.com
Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN