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THOMSON TRAVEL GROUP (HOLDINGS) LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 03226964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wigmore House
- Wigmore Lane
- Luton
- Bedfordshire
- LU2 9TN
- United Kingdom Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom UK
Management
- Managing Directors
- ARNOLD, Simon Kenneth
- ANDERSSON, Henrik Lars Petter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-19
- Age Of Company 1996-07-19 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tui Northern Europe Limited
- Tui Northern Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMSON TRAVEL GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
✓
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THOMSON TRAVEL GROUP (HOLDINGS) LIMITED Company Description
- THOMSON TRAVEL GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03226964. Its current trading status is "live". It was registered 1996-07-19. It was previously called THOMSON TRAVEL GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Wigmore House .
Get THOMSON TRAVEL GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomson Travel Group (Holdings) Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
- 1996-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03226964#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03226964#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-full (2021-07-08) - AA
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accounts-with-accounts-type-small (2021-01-12) - AA
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-17) - CH01
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confirmation-statement-with-updates (2019-05-13) - CS01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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change-person-director-company-with-change-date (2019-11-26) - CH01
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accounts-with-accounts-type-full (2019-07-05) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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confirmation-statement-with-updates (2018-05-15) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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accounts-with-accounts-type-full (2017-07-05) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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capital-statement-capital-company-with-date-currency-figure (2016-06-06) - SH19
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legacy (2016-06-01) - SH20
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legacy (2016-06-01) - CAP-SS
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resolution (2016-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-04) - AA
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capital-allotment-shares (2016-04-15) - SH01
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change-person-director-company (2016-03-16) - CH01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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keyboard_arrow_right 2015
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resolution (2015-04-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-02-03) - CH01
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statement-of-companys-objects (2015-04-14) - CC04
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accounts-with-accounts-type-full (2015-04-17) - AA
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capital-allotment-shares (2015-04-01) - SH01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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appoint-person-director-company-with-name (2013-07-31) - AP01
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termination-director-company-with-name (2013-08-02) - TM01
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resolution (2013-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-28) - AA
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legacy (2013-09-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-09-09) - SH19
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legacy (2013-09-02) - CAP-SS
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-27) - CH01
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termination-director-company-with-name (2012-08-03) - TM01
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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miscellaneous (2012-02-08) - MISC
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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miscellaneous (2011-12-21) - MISC
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miscellaneous (2011-11-01) - MISC
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auditors-resignation-company (2011-10-10) - AUD
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accounts-with-accounts-type-full (2011-07-05) - AA
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termination-director-company-with-name (2011-01-10) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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accounts-with-accounts-type-full (2010-07-02) - AA
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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change-person-director-company-with-change-date (2010-06-22) - CH01
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-17) - AUD
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auditors-resignation-company (2009-11-03) - AUD
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-full (2009-05-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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legacy (2008-01-25) - 288a
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legacy (2008-03-03) - 288b
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legacy (2008-03-10) - 288a
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legacy (2008-07-14) - 363a
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legacy (2008-08-04) - 288c
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-04-15) - 288b
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keyboard_arrow_right 2007
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legacy (2007-06-29) - 363a
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legacy (2007-06-07) - 288b
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legacy (2007-01-23) - 288a
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legacy (2007-11-02) - 225
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legacy (2007-06-11) - 288a
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legacy (2007-11-19) - 287
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accounts-with-accounts-type-full (2007-11-02) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-06-28) - 363a
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legacy (2006-06-07) - 288c
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keyboard_arrow_right 2005
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legacy (2005-07-05) - 363a
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legacy (2005-08-26) - 288a
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legacy (2005-11-11) - 287
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accounts-with-accounts-type-full (2005-11-21) - AA
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legacy (2005-11-17) - 287
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-07-01) - 363a
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accounts-with-accounts-type-full (2003-11-14) - AA
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legacy (2003-06-30) - 363a
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legacy (2003-06-11) - 288b
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auditors-resignation-company (2003-02-17) - AUD
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keyboard_arrow_right 2002
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legacy (2002-01-09) - 288b
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legacy (2002-02-07) - 288b
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legacy (2002-01-16) - 288a
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legacy (2002-07-10) - 363a
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legacy (2002-02-01) - 288c
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accounts-with-accounts-type-full (2002-10-11) - AA
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legacy (2002-10-25) - 288a
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legacy (2002-08-12) - 288b
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accounts-with-accounts-type-full (2001-09-14) - AA
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legacy (2001-02-06) - 288b
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legacy (2001-03-12) - 288a
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legacy (2001-06-16) - 288b
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legacy (2001-11-14) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-09) - AA
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legacy (2000-02-07) - 288a
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resolution (2000-01-31) - RESOLUTIONS
-
legacy (2000-01-31) - 123
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legacy (2000-01-31) - 88(2)R
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statement-of-affairs (2000-01-31) - SA
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legacy (2000-11-10) - 363s
-
legacy (2000-03-22) - 288b
-
legacy (2000-03-15) - 288b
-
legacy (2000-05-24) - 288b
-
legacy (2000-06-14) - 288b
-
legacy (2000-06-30) - 288b
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legacy (2000-08-08) - 288c
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legacy (2000-10-16) - 288b
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legacy (2000-04-04) - 288b
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keyboard_arrow_right 1999
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resolution (1999-03-29) - RESOLUTIONS
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legacy (1999-03-31) - 288b
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legacy (1999-03-29) - 123
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legacy (1999-04-29) - 288a
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legacy (1999-08-10) - 288b
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resolution (1999-01-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-14) - AA
-
resolution (1999-12-06) - RESOLUTIONS
-
legacy (1999-01-21) - 123
-
legacy (1999-12-10) - 288c
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legacy (1999-12-10) - 363a
-
legacy (1999-12-17) - 288a
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legacy (1999-12-22) - 288c
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keyboard_arrow_right 1998
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legacy (1998-05-21) - 88(2)R
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resolution (1998-04-23) - RESOLUTIONS
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legacy (1998-04-23) - 123
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legacy (1998-04-29) - 122
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resolution (1998-05-18) - RESOLUTIONS
-
legacy (1998-05-13) - 288a
-
legacy (1998-05-21) - 123
-
legacy (1998-05-01) - 88(2)R
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legacy (1998-09-01) - 88(2)R
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resolution (1998-04-15) - RESOLUTIONS
-
legacy (1998-04-15) - 122
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legacy (1998-03-30) - 122
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resolution (1998-03-25) - RESOLUTIONS
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certificate-change-of-name-company (1998-03-13) - CERTNM
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legacy (1998-03-03) - 288a
-
legacy (1998-07-16) - 288a
-
legacy (1998-03-03) - 288b
-
legacy (1998-07-16) - 288b
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resolution (1998-10-09) - RESOLUTIONS
-
resolution (1998-08-17) - RESOLUTIONS
-
legacy (1998-08-17) - 123
-
legacy (1998-11-11) - 288c
-
legacy (1998-10-09) - 123
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accounts-with-accounts-type-full-group (1998-10-05) - AA
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auditors-resignation-company (1998-10-05) - AUD
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legacy (1998-11-26) - 363a
-
legacy (1998-09-21) - 287
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statement-of-affairs (1998-09-01) - SA
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memorandum-articles (1998-08-19) - MEM/ARTS
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legacy (1998-09-29) - 288a
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keyboard_arrow_right 1997
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legacy (1997-11-05) - 363s
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legacy (1997-01-24) - 225
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legacy (1997-01-03) - 288a
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legacy (1997-01-03) - 287
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accounts-with-accounts-type-full-group (1997-09-30) - AA
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legacy (1997-08-03) - 363s
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keyboard_arrow_right 1996
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memorandum-articles (1996-12-09) - MEM/ARTS
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memorandum-articles (1996-12-06) - MEM/ARTS
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legacy (1996-11-29) - 287
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resolution (1996-12-06) - RESOLUTIONS
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legacy (1996-12-06) - 88(2)R
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legacy (1996-12-06) - 88(2)P
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legacy (1996-12-09) - 88(2)R
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resolution (1996-12-09) - RESOLUTIONS
-
legacy (1996-12-09) - 123
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incorporation-company (1996-07-19) - NEWINC
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memorandum-articles (1996-12-16) - MEM/ARTS
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certificate-change-of-name-company (1996-12-05) - CERTNM
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statement-of-affairs (1996-12-19) - SA
-
legacy (1996-11-29) - 288b
-
legacy (1996-11-29) - 288a
-
legacy (1996-11-29) - 225
-
resolution (1996-11-29) - RESOLUTIONS
-
memorandum-articles (1996-11-29) - MEM/ARTS
-
legacy (1996-12-06) - 123
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legacy (1996-12-19) - 88(2)O
