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TUI TRAVEL LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 06072876
- 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
- SCHELP, David Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-29
- Age Of Company 2007-01-29 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tui Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TUI TRAVEL PLC
- 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: 2024-05-25
- Last Date: 2023-05-11
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TUI TRAVEL LIMITED Company Description
- TUI TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 06072876. Its current trading status is "live". It was registered 2007-01-29. It was previously called TUI TRAVEL PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-09-30. The latest annual return was filed up to 2012-05-11.It can be contacted at Wigmore House .
Get TUI TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tui Travel Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
- 2007-01-29
- 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.
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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termination-director-company-with-name-termination-date (2023-12-22) - 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
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-08-11) - TM02
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accounts-with-accounts-type-full (2022-06-29) - AA
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
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confirmation-statement-with-updates (2022-05-20) - CS01
keyboard_arrow_right 2021
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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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capital-allotment-shares (2021-05-19) - SH01
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accounts-with-accounts-type-full (2021-07-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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accounts-with-accounts-type-full (2020-10-01) - AA
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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confirmation-statement-with-updates (2020-06-09) - CS01
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capital-allotment-shares (2020-11-19) - SH01
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capital-allotment-shares (2020-12-18) - SH01
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capital-allotment-shares (2020-12-14) - SH01
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capital-allotment-shares (2020-02-06) - SH01
keyboard_arrow_right 2019
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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 (2019-05-23) - AA
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capital-allotment-shares (2019-08-22) - SH01
keyboard_arrow_right 2018
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resolution (2018-03-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-16) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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appoint-person-secretary-company-with-name-date (2017-09-13) - AP03
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accounts-with-accounts-type-full (2017-06-21) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
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accounts-with-accounts-type-full (2016-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-03) - CH01
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capital-allotment-shares (2015-02-19) - SH01
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capital-allotment-shares (2015-02-20) - SH01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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reregistration-public-to-private-company (2015-01-19) - RR02
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resolution (2015-01-19) - RESOLUTIONS
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re-registration-memorandum-articles (2015-01-19) - MAR
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certificate-re-registration-public-limited-company-to-private (2015-01-19) - CERT10
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capital-allotment-shares (2015-02-23) - SH01
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accounts-with-accounts-type-group (2015-01-17) - AA
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capital-allotment-shares (2015-01-06) - SH01
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capital-allotment-shares (2015-01-05) - SH01
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move-registers-to-registered-office-company-with-new-address (2015-01-27) - AD04
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capital-allotment-shares (2015-02-24) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-08-25) - RP04
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legacy (2015-06-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-06-23) - SH19
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legacy (2015-06-23) - CAP-SS
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resolution (2015-06-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-06-01) - AR01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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legacy (2015-04-28) - SH20
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legacy (2015-04-28) - CAP-SS
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resolution (2015-04-28) - RESOLUTIONS
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capital-allotment-shares (2015-04-15) - SH01
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capital-allotment-shares (2015-02-25) - SH01
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capital-statement-capital-company-with-date-currency-figure (2015-05-08) - SH19
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-07-15) - RP04
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capital-allotment-shares (2014-10-01) - SH01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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capital-allotment-shares (2014-09-22) - SH01
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capital-allotment-shares (2014-09-19) - SH01
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capital-allotment-shares (2014-09-17) - SH01
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capital-allotment-shares (2014-09-03) - SH01
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capital-allotment-shares (2014-09-02) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-05-14) - AR01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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resolution (2014-02-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-02-07) - AP01
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accounts-with-accounts-type-group (2014-01-27) - AA
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termination-director-company-with-name (2014-01-06) - TM01
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capital-allotment-shares (2014-10-02) - SH01
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termination-director-company-with-name (2014-03-27) - TM01
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capital-allotment-shares (2014-10-03) - SH01
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certificate-capital-reduction-issued-capital (2014-12-17) - CERT15
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capital-allotment-shares (2014-10-08) - SH01
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capital-statement-capital-company-with-date-currency-figure (2014-12-17) - SH19
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capital-allotment-shares (2014-10-06) - SH01
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legacy (2014-12-17) - OC425
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accounts-with-accounts-type-interim (2014-12-08) - AA
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change-person-director-company-with-change-date (2014-12-02) - CH01
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resolution (2014-11-05) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-10-04) - TM02
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appoint-person-director-company-with-name (2013-02-22) - AP01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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termination-director-company-with-name (2013-04-09) - TM01
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change-person-director-company-with-change-date (2013-04-18) - CH01
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appoint-person-secretary-company-with-name (2013-10-04) - AP03
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resolution (2013-02-18) - RESOLUTIONS
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termination-director-company-with-name (2013-12-18) - TM01
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accounts-with-accounts-type-group (2013-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-02-15) - CC04
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resolution (2012-02-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-01-25) - AA
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memorandum-articles (2012-02-15) - MEM/ARTS
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annual-return-company-with-made-up-date-no-member-list (2012-06-11) - AR01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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termination-director-company-with-name (2012-06-06) - TM01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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change-person-director-company-with-change-date (2012-06-25) - CH01
keyboard_arrow_right 2011
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memorandum-articles (2011-02-08) - MEM/ARTS
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termination-director-company-with-name (2011-01-10) - TM01
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change-person-director-company-with-change-date (2011-10-31) - CH01
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termination-director-company-with-name (2011-10-19) - TM01
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resolution (2011-02-08) - RESOLUTIONS
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auditors-resignation-company (2011-02-03) - AUD
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legacy (2011-05-28) - MG01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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accounts-with-accounts-type-group (2011-02-15) - AA
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termination-director-company-with-name (2011-02-10) - TM01
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statement-of-companys-objects (2011-02-08) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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appoint-person-director-company-with-name (2011-10-06) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-09) - CH01
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change-person-director-company-with-change-date (2010-12-03) - CH01
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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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accounts-with-accounts-type-group (2010-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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change-person-director-company-with-change-date (2010-10-28) - CH01
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change-person-director-company-with-change-date (2010-11-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-21) - AA
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legacy (2009-01-23) - 353a
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legacy (2009-05-27) - 363a
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legacy (2009-06-01) - 288b
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legacy (2009-09-10) - 288c
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appoint-person-director-company-with-name (2009-10-19) - AP01
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move-registers-to-sail-company (2009-10-15) - AD03
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change-sail-address-company (2009-10-14) - AD02
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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accounts-with-accounts-type-interim (2008-03-18) - AA
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legacy (2008-03-06) - 353
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legacy (2008-03-06) - 363a
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legacy (2008-03-25) - 122
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legacy (2008-05-22) - 363a
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auditors-resignation-company (2008-05-19) - AUD
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accounts-with-accounts-type-interim (2008-09-30) - AA
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resolution (2008-03-29) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-07-16) - 288b
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legacy (2007-07-16) - 288a
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legacy (2007-06-29) - 88(2)R
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legacy (2007-06-29) - 288b
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legacy (2007-06-29) - 288a
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legacy (2007-06-29) - 287
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certificate-change-of-name-company (2007-06-21) - CERTNM
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certificate-authorisation-to-commence-business-borrow (2007-06-21) - CERT8
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application-to-commence-business (2007-06-21) - 117
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legacy (2007-05-01) - 288a
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legacy (2007-04-30) - 288a
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legacy (2007-04-25) - 288b
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legacy (2007-04-20) - 288a
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legacy (2007-03-25) - 288b
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legacy (2007-03-25) - 288a
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legacy (2007-03-25) - 287
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incorporation-company (2007-01-29) - NEWINC
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resolution (2007-07-06) - RESOLUTIONS
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resolution (2007-07-17) - RESOLUTIONS
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legacy (2007-11-29) - 288a
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legacy (2007-12-21) - 288b
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legacy (2007-12-07) - 288a
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legacy (2007-11-19) - 287
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legacy (2007-11-12) - 395
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legacy (2007-09-24) - 225
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legacy (2007-09-24) - 88(2)R
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legacy (2007-08-14) - 225
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legacy (2007-07-18) - 288b
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legacy (2007-07-17) - 123
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legacy (2007-07-17) - 122
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memorandum-articles (2007-07-17) - MEM/ARTS
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accounts-with-accounts-type-full (2007-09-03) - AA