TUI TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
TUI TRAVEL LIMITED
COMPANY NUMBER
06072876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/01/2007
(17 years and 9 months old)
WEBSITE
http://firstchoice.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/06/2007
19/01/2015
TUI TRAVEL PLC
View all previous names
BEDFORDSHIRE
LU2 9TN
Telephone: 02034512688
TPS: No
Floor 2 Dunedin House
Teesdale Business Park
Stockton-on-tees
Cleveland
TS17 6BJ
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Telephone: 34512688
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 AG | N/A | N/A |
| TUI TRAVEL LIMITED | Active - Accounts Filed | View Report |
| HOTELBEDS SPAIN SLU | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member David Christopher Schelp (926242380) Appointed |
Credit Risk Overview
Want to learn more about TUI TRAVEL 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI TRAVEL 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 |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
19/12/2023 - Present (10 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/02/2024 - Present (9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/01/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 2341 |
View Report |
|
29/01/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
| 29/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member David Christopher Schelp (926242380) Appointed |
| 28/12/2023 | David John Burling (906840224) has left the board |
| 28/12/2023 | New Board Member Geoffrey Paul Weaver (926242379) Appointed |
| 13/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | Geoffrey Paul Weaver (926242379) has left the board |
| 15/08/2022 | Kim Michele Clear (923785191) has left the board |
| 02/07/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Simon Kenneth Arnold (916763675) Appointed |
| 05/10/2020 | New Board Member Geoffrey Paul Weaver (926242379) Appointed |
| 05/10/2020 | Alistair Kenton Jarvis (913444238) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 18/09/2017 | New Company Secretary Kim Michele Clear (923785191) Appointed |
| 25/06/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 12/02/2016 | William Harrison Waggott (907935794) has left the board |
| 12/02/2016 | William Harrison Waggott (907935794) has left the board |
| 26/01/2016 | Joyce Walter (918184447) has left the board |
| 26/01/2016 | Joyce Walter (907616954) has left the board |
| 15/06/2015 | New Board Member David John Burling (906840224) Appointed |
| 05/06/2015 | Johan Lundgren (912688638) has left the board |
| 05/06/2015 | New Annual Return filed |
| 05/06/2015 | New Board Member Alistair Kenton Jarvis (913444238) Appointed |
| 04/02/2015 | Peter James Long (914146030) has left the board |
| 03/02/2015 | New Board Member Joyce Walter (907616954) Appointed |
| 03/02/2015 | New Accounts filed |
| 16/12/2014 | Ehard Walter Schipporeit (912621251) has left the board |
| 16/12/2014 | Sebastian Ebel (917717886) has left the board |
| 16/12/2014 | Janis Carol Kong (916971132) has left the board |
| 16/12/2014 | Horst Heinz Paul Baier (914629223) has left the board |
| 16/12/2014 | Valerie Frances Gooding (903647852) has left the board |
| 16/12/2014 | Albert Schunk (912621248) has left the board |
| 16/12/2014 | Michael Stewart Hodgkinson (900251866) has left the board |
| 16/12/2014 | Timothy Martin Powell (915938467) has left the board |
| 16/12/2014 | Coline Lucille McConville (916357658) has left the board |
| 16/12/2014 | Friedrich Peter Johannes Joussen (917606505) has left the board |
| 29/09/2014 | Victor Herman Sher (900805115) has left the board |
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