TUI TRAVEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TUI TRAVEL HOLDINGS LIMITED
COMPANY NUMBER
06638818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/2008
(16 years and 5 months old)
WEBSITE
www.tuitravel.plc.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/07/2008
30/10/2008
CBQ NO. 1 LIMITED
BEDFORDSHIRE
LU2 9TN
Crawley Business Quarter
Fleming Way
Crawley
West Sussex
RH10 9QL
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST CHOICE HOLIDAYS LIMITED | Active - Accounts Filed | 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 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI TRAVEL 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 |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
04/07/2008 - Present (16 years and 5 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 168 |
View Report |
|
Director: 10/07/2013 - 18/12/2015 (2 years and 5 months) 10/07/2013 - Present (11 years and 5 months) Secretary: 04/07/2008 - Present (16 years and 5 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 3 Past: 617 |
View Report |
|
04/07/2008 - Present (16 years and 5 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 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 |
| 01/02/2019 | New Accounts filed |
| 10/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 08/02/2018 | Nicholas Winston Longman (913331358) has left the board |
| 04/10/2017 | Change in Reg. Office |
| 25/06/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 08/01/2016 | William Harrison Waggott (907935794) has left the board |
| 08/01/2016 | Joyce Walter (907616954) has left the board |
| 22/12/2015 | New Board Member David John Burling (906840224) Appointed |
| 22/12/2015 | New Accounts filed |
| 22/12/2015 | New Board Member Nicholas Winston Longman (913331358) Appointed |
| 27/05/2015 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 23/01/2014 | Andrew Lloyd John (907546779) has left the board |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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