TUI TRAVEL OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
TUI TRAVEL OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
04998708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/12/2003
(20 years and 10 months old)
WEBSITE
www.tuigroup.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/07/2006
20/08/2008
WHERE NEXT? THOMSON LIMITED
View all previous names
BEDFORDSHIRE
LU2 9TN
Telephone: 01293645700
TPS: Yes
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Telephone: 645700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUI TRAVEL LIMITED | Active - Accounts Filed | View Report |
| TUI TRAVEL OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| TRAVEL CHOICE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | David John Burling (906840224) has left the board |
Credit Risk Overview
Want to learn more about TUI TRAVEL OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUI TRAVEL OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI TRAVEL OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2017 - Present (7years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 18/12/2003 - Present (20 years and 10 months) Secretary: 18/12/2003 - Present (20 years and 10 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | David John Burling (906840224) has left the board |
| 13/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 15/08/2022 | Kim Michele Clear (924047643) has left the board |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Dr. Bernd Kaiser (929429075) Appointed |
| 05/04/2022 | Thomas Gerd Pietzka (919812830) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 05/10/2020 | Alistair Kenton Jarvis (913444238) has left the board |
| 05/10/2020 | New Board Member Geoffrey Paul Weaver (926242379) Appointed |
| 05/10/2020 | New Board Member Simon Kenneth Arnold (916763675) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 29/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Thomas Lindner (919812437) Appointed |
| 28/11/2017 | New Board Member Thomas Gerd Pietzka (919812830) Appointed |
| 28/11/2017 | New Company Secretary Kim Michele Clear (924047643) Appointed |
| 28/11/2017 | Thorsten Woelke (913164381) has left the board |
| 04/10/2017 | Change in Reg. Office |
| 24/06/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 12/01/2016 | Joyce Walter (907616954) has left the board |
| 24/12/2015 | New Board Member David John Burling (906840224) Appointed |
| 24/12/2015 | New Board Member Alistair Kenton Jarvis (913444238) Appointed |
| 10/11/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 30/01/2015 | Thorsten Woelke (919429670) has left the board |
| 30/01/2015 | New Board Member Thorsten Woelke (913164381) Appointed |
| 27/01/2015 | Richard Stuart Wheatley (907953067) has left the board |
| 26/01/2015 | New Board Member Thorsten Woelke (919429670) Appointed |
| 03/06/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 22/05/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
| 21/02/2013 | Change in Reg. Office |
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