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TUI TRAVEL GROUP SOLUTIONS LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 03849257
- 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
- JENNINGS, Marc Steven
- RUSSELL, Mark Edwin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-28
- Age Of Company 1999-09-28 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tui Travel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLIDAYTIME LIMITED
- Legal Entity Identifier (LEI)
- 2138004GNA2R6V2CG444
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2014-05-11
- Annual Return
- Due Date: 2021-05-25
- Last Date: 2020-05-11
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TUI TRAVEL GROUP SOLUTIONS LIMITED Company Description
- TUI TRAVEL GROUP SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03849257. Its current trading status is "live". It was registered 1999-09-28. It was previously called HOLIDAYTIME LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-05-11.It can be contacted at Wigmore House .
Get TUI TRAVEL GROUP SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tui Travel Group Solutions Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
- 1999-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-26) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-06) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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accounts-with-accounts-type-full (2018-08-24) - AA
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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confirmation-statement-with-updates (2018-05-18) - CS01
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 (2017-07-10) - AA
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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confirmation-statement-with-updates (2017-05-18) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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statement-of-companys-objects (2016-04-28) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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capital-allotment-shares (2016-05-03) - SH01
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resolution (2016-04-28) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-28) - AA
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change-person-director-company-with-change-date (2014-12-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-10) - AP01
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termination-director-company-with-name (2013-09-30) - TM01
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termination-director-company-with-name (2013-09-26) - TM01
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certificate-change-of-name-company (2013-09-25) - CERTNM
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change-of-name-notice (2013-09-25) - CONNOT
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resolution (2013-09-18) - RESOLUTIONS
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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 (2013-09-12) - AP01
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accounts-with-accounts-type-dormant (2013-03-19) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-05) - TM01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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change-person-director-company-with-change-date (2012-05-14) - CH01
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accounts-with-accounts-type-dormant (2012-05-21) - AA
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appoint-person-director-company-with-name (2012-08-20) - AP01
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termination-director-company-with-name (2012-08-28) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-dormant (2011-02-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-person-secretary-company-with-change-date (2010-06-30) - CH03
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change-person-director-company-with-change-date (2010-07-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-dormant (2009-07-10) - AA
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288b
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legacy (2008-10-06) - 363a
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legacy (2008-03-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288b
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legacy (2007-01-24) - 288a
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accounts-with-accounts-type-dormant (2007-04-30) - AA
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legacy (2007-06-02) - 288b
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accounts-with-accounts-type-dormant (2007-11-19) - AA
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legacy (2007-10-02) - 363a
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legacy (2007-10-18) - 225
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legacy (2007-11-19) - 287
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legacy (2007-06-05) - 288a
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legacy (2007-12-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-dormant (2006-07-12) - AA
keyboard_arrow_right 2005
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legacy (2005-08-11) - 288c
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accounts-with-accounts-type-dormant (2005-09-16) - AA
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legacy (2005-09-30) - 363a
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legacy (2005-11-23) - 287
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legacy (2005-10-12) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-15) - 363a
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legacy (2004-04-28) - 288a
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accounts-with-accounts-type-dormant (2004-05-18) - AA
keyboard_arrow_right 2003
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legacy (2003-10-03) - 363a
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accounts-with-accounts-type-dormant (2003-08-13) - AA
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legacy (2003-01-31) - 287
keyboard_arrow_right 2002
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legacy (2002-10-22) - 363a
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legacy (2002-10-15) - 288a
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accounts-with-accounts-type-dormant (2002-09-17) - AA
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legacy (2002-01-09) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-08) - 363a
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accounts-with-accounts-type-dormant (2001-07-05) - AA
keyboard_arrow_right 2000
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resolution (2000-04-20) - RESOLUTIONS
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legacy (2000-07-20) - 288a
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legacy (2000-04-20) - 288b
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legacy (2000-07-20) - 287
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legacy (2000-07-20) - 288b
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legacy (2000-04-20) - 288a
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legacy (2000-11-07) - 363a
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legacy (2000-01-18) - 225
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legacy (2000-08-02) - 288a
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legacy (2000-04-20) - 287
keyboard_arrow_right 1999
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legacy (1999-11-23) - 288b
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legacy (1999-11-23) - 287
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legacy (1999-12-10) - 288a
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legacy (1999-12-17) - 288a
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certificate-change-of-name-company (1999-12-11) - CERTNM
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incorporation-company (1999-09-28) - NEWINC