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Tui Travel Overseas Holdings Limited

04998708

active
ltd
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, Wigmore Lane, Luton, LU2 9TN
Incorporated 18/12/2003

Previously known as

Where Next? Thomson Limited · until 20/08/2008
Ttg (No.8) Limited · until 24/07/2006

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

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

Also on 2 other boards

Mr Neil Drew Swanson

director · Since 05/02/2026

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Keir Seymour

director · Since 15/09/2026

BRITISH · UNITED KINGDOM

Thomas Lindner

director · Since 15/11/2017

German · Germany

Jody Luke Rolfe

director · Since 01/05/2025

British · United Kingdom

Jessica Kuthe

director · Since 30/06/2025

German · Germany

Neil Drew Swanson

director · Since 05/02/2026

British · United Kingdom

Former

Haydn Paul Farmer

director · Resigned 31/12/2006

Richard Paul Churchill Coleman

secretary · Resigned 15/05/2007

Richard Paul Churchill Coleman

director · Resigned 15/05/2007

Angela Russell

secretary · Resigned 28/02/2008

Angela Russell

director · Resigned 28/02/2008

David Harris Mattison

director · Resigned 31/03/2008

Paul Robert Tymms

director · Resigned 20/08/2008

Richard Stuart Wheatley

director · Resigned 23/01/2015

Joyce Walter

director · Resigned 18/12/2015

Joyce Walter

secretary · Resigned 18/12/2015

Thorsten Woelke

director · Resigned 15/11/2017

Alistair Kenton Jarvis

director · Resigned 30/09/2020

Thomas Gerd Pietzka

director · Resigned 01/04/2022

Kim Michele Clear

secretary · Resigned 10/08/2022

David John Burling

director · Resigned 19/12/2023

Geoffrey Paul Weaver

director · Resigned 01/05/2025

Dr. Bernd Kaiser

director · Resigned 30/06/2025

Simon Kenneth Arnold

director · Resigned 05/02/2026

Mr Jody Luke Rolfe

director · Resigned 15/09/2026

Jessica Kuthe

director · Resigned 09/10/2026

Persons with Significant Control

Tui Travel Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 06072876 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → KUTHE, Jessica
2026-07-27
officer appointed → LINDNER, Thomas
2026-07-27
officer appointed → ROLFE, Jody Luke
2026-07-27
officer appointed → SWANSON, Neil Drew
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Wigmore House
2026-07-27

WIGMORE HOUSE

post town → Luton
2026-07-27

LUTON