• UK
  • TUI TRAVEL OVERSEAS HOLDINGS LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom

Company Information

Company registration number
04998708
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
LINDNER, Thomas
WEAVER, Geoffrey Paul
KAISER, Dr. Bernd
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-12-18
Age Of Company
2003-12-18 20 years
SIC/NACE
74990

Ownership

Beneficial Owners
Tui Travel Limited
Tui Travel Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WHERE NEXT? THOMSON LIMITED
Legal Entity Identifier (LEI)
2138008F53PIJI9OO168
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-05-11
Annual Return
Due Date: 2024-05-26
Last Date: 2023-05-12

TUI TRAVEL OVERSEAS HOLDINGS LIMITED Company Description

TUI TRAVEL OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04998708. Its current trading status is "live". It was registered 2003-12-18. It was previously called WHERE NEXT? THOMSON LIMITED. It has declared SIC or NACE codes as "74990". It has 4 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 .
More information

Get TUI TRAVEL OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tui Travel Overseas Holdings Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom

2003-12-18 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-04-15) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2024-04-22) - RP04CS01

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  • termination-director-company-with-name-termination-date (2023-12-20) - TM01

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  • accounts-with-accounts-type-full (2023-07-08) - AA

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  • confirmation-statement-with-no-updates (2023-05-12) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • confirmation-statement-with-updates (2022-05-20) - CS01

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  • accounts-with-accounts-type-full (2022-07-05) - AA

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  • termination-secretary-company-with-name-termination-date (2022-08-11) - TM02

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • capital-allotment-shares (2021-08-12) - SH01

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  • capital-allotment-shares (2021-04-21) - SH01

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  • confirmation-statement-with-updates (2021-05-12) - CS01

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  • accounts-with-accounts-type-full (2021-07-08) - AA

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  • capital-allotment-shares (2020-02-06) - SH01

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  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • confirmation-statement-with-updates (2020-05-21) - CS01

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  • accounts-with-accounts-type-full (2020-10-01) - AA

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  • capital-allotment-shares (2019-05-24) - SH01

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  • confirmation-statement-with-updates (2019-05-13) - CS01

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  • accounts-with-accounts-type-full (2019-03-05) - AA

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  • capital-allotment-shares (2018-09-05) - SH01

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  • accounts-with-accounts-type-full (2018-06-26) - AA

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  • confirmation-statement-with-updates (2018-05-16) - CS01

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  • accounts-with-accounts-type-full (2017-06-20) - AA

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  • confirmation-statement-with-updates (2017-05-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01

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  • change-to-a-person-with-significant-control (2017-10-03) - PSC05

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  • appoint-person-secretary-company-with-name-date (2017-11-23) - AP03

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  • appoint-person-director-company-with-name-date (2017-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-24) - TM01

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  • capital-allotment-shares (2016-05-17) - SH01

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  • termination-secretary-company-with-name-termination-date (2016-01-07) - TM02

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  • termination-director-company-with-name-termination-date (2016-01-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • capital-allotment-shares (2016-09-19) - SH01

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  • capital-allotment-shares (2016-10-24) - SH01

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  • capital-allotment-shares (2015-04-22) - SH01

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  • termination-director-company-with-name-termination-date (2015-01-23) - TM01

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  • capital-allotment-shares (2015-02-27) - SH01

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  • capital-allotment-shares (2015-03-05) - SH01

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  • appoint-person-director-company-with-name-date (2015-01-21) - AP01

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  • capital-allotment-shares (2015-04-23) - SH01

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  • accounts-with-accounts-type-full (2015-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-22) - AP01

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  • capital-allotment-shares (2015-05-13) - SH01

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  • capital-allotment-shares (2014-02-25) - SH01

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  • capital-allotment-shares (2014-04-11) - SH01

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  • change-person-director-company-with-change-date (2014-03-27) - CH01

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  • capital-allotment-shares (2014-04-29) - SH01

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  • capital-allotment-shares (2014-01-27) - SH01

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  • accounts-with-accounts-type-full (2014-05-27) - AA

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  • capital-allotment-shares (2014-12-18) - SH01

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  • capital-allotment-shares (2014-01-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • capital-allotment-shares (2013-02-15) - SH01

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  • accounts-with-accounts-type-full (2013-02-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • capital-allotment-shares (2013-08-21) - SH01

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  • capital-allotment-shares (2013-09-27) - SH01

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  • capital-allotment-shares (2013-10-29) - SH01

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  • capital-allotment-shares (2013-11-12) - SH01

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  • capital-allotment-shares (2013-11-21) - SH01

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  • capital-allotment-shares (2013-12-16) - SH01

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  • statement-of-companys-objects (2012-12-14) - CC04

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  • resolution (2012-12-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-07-02) - AA

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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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  • miscellaneous (2012-02-08) - MISC

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  • accounts-with-accounts-type-full (2011-03-28) - AA

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  • auditors-resignation-company (2011-10-10) - AUD

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  • miscellaneous (2011-11-01) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • miscellaneous (2011-12-21) - MISC

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  • accounts-with-accounts-type-full (2010-07-21) - AA

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  • change-person-director-company-with-change-date (2010-06-24) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-24) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • accounts-with-accounts-type-dormant (2009-07-16) - AA

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  • legacy (2009-05-13) - 363a

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  • legacy (2008-06-02) - 363a

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  • certificate-change-of-name-company (2008-08-20) - CERTNM

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  • legacy (2008-03-03) - 288b

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  • legacy (2008-04-15) - 288b

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  • legacy (2008-08-22) - 288b

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  • legacy (2008-08-22) - 288a

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  • legacy (2007-01-19) - 288b

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  • accounts-with-accounts-type-dormant (2007-05-29) - AA

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  • legacy (2007-06-04) - 288b

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  • legacy (2007-06-04) - 288a

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  • legacy (2007-10-18) - 225

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  • legacy (2007-01-26) - 288a

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  • legacy (2007-11-19) - 287

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  • accounts-with-accounts-type-dormant (2007-11-19) - AA

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  • legacy (2007-12-05) - 288a

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  • legacy (2007-10-30) - 363a

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  • legacy (2006-12-22) - 363a

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  • accounts-with-accounts-type-dormant (2006-09-08) - AA

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  • certificate-change-of-name-company (2006-07-24) - CERTNM

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  • accounts-with-accounts-type-dormant (2005-07-19) - AA

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  • legacy (2005-12-19) - 363a

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  • legacy (2005-11-22) - 287

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  • legacy (2005-08-17) - 288c

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  • legacy (2004-12-23) - 363a

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  • resolution (2004-01-27) - RESOLUTIONS

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  • incorporation-company (2003-12-18) - NEWINC

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