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TUI TRAVEL HOLDINGS LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 06638818
- 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
- BURLING, David John
- ARNOLD, Simon Kenneth
- WEAVER, Geoffrey Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-04
- Age Of Company 2008-07-04 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tui Travel Limited
- Tui Travel Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CBQ NO. 1 LIMITED
- Legal Entity Identifier (LEI)
- 213800B6YQZAE8LHAW84
- 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 HOLDINGS LIMITED Company Description
- TUI TRAVEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06638818. Its current trading status is "live". It was registered 2008-07-04. It was previously called CBQ NO. 1 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 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 TUI TRAVEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tui Travel Holdings Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
- 2008-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TUI TRAVEL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06638818#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06638818#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06638818#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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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accounts-with-accounts-type-full (2023-07-08) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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accounts-with-accounts-type-full (2022-06-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-12) - CS01
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accounts-with-accounts-type-full (2021-07-07) - AA
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keyboard_arrow_right 2020
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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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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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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 (2020-11-19) - SH01
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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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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-01-29) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-16) - CS01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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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 (2017-06-21) - AA
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confirmation-statement-with-updates (2017-05-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - 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 (2016-01-06) - 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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accounts-with-accounts-type-full (2015-06-08) - AA
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change-person-director-company-with-change-date (2015-02-03) - CH01
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capital-allotment-shares (2015-04-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-18) - SH01
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accounts-with-accounts-type-full (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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termination-director-company-with-name (2014-01-21) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-28) - AA
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appoint-person-director-company-with-name (2013-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
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miscellaneous (2012-02-08) - MISC
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-10) - TM01
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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 (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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statement-of-companys-objects (2011-05-10) - CC04
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resolution (2011-05-10) - RESOLUTIONS
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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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termination-director-company-with-name (2010-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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accounts-with-accounts-type-full (2010-07-21) - AA
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appoint-person-director-company-with-name (2010-12-09) - AP01
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termination-director-company-with-name (2010-12-20) - TM01
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change-person-secretary-company-with-change-date (2010-06-29) - CH03
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keyboard_arrow_right 2009
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legacy (2009-08-13) - 288c
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legacy (2009-07-06) - 363a
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keyboard_arrow_right 2008
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resolution (2008-09-24) - RESOLUTIONS
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legacy (2008-07-28) - 225
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certificate-change-of-name-company (2008-10-30) - CERTNM
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miscellaneous (2008-10-14) - MISC
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certificate-capital-reduction-issued-capital (2008-10-01) - CERT15
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incorporation-company (2008-07-04) - NEWINC
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legacy (2008-10-01) - OC138
