Tui Travel Overseas Holdings Limited

04998708

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WIGMORE HOUSE, LUTON, LU2 9TN

Incorporated 18/12/2003

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Thomas Lindner

director · Since 15/11/2017

COMPANY DIRECTOR

GERMAN · GERMANY · Age 58

Also on 2 other boards

Mr Jody Luke Rolfe

director · Since 01/05/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 16 other boards

Jessica Kuthe

director · Since 30/06/2025

DIRECTOR

GERMAN · GERMANY · Age 41

Also on 1 other board

Mr Neil Drew Swanson

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Persons with Significant Control

Tui Travel Limited

75–100% shares

75–100% votes

Appoint directors

Wigmore House, Wigmore Lane, Luton, LU2 9TN

Reg: 06072876 · Companies House · Limited By Shares

Notified 06/04/2016