Tui Travel Overseas Holdings Limited
04998708
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 15/11/2017
COMPANY DIRECTOR
GERMAN · GERMANY · Age 58
Also on 2 other boards
director · Since 01/05/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 16 other boards
director · Since 05/02/2026
BRITISH · UNITED KINGDOM · Age 60
Also on 16 other boards
Former
director · Resigned 31/12/2006
secretary · Resigned 15/05/2007
director · Resigned 15/05/2007
director · Resigned 28/02/2008
secretary · Resigned 28/02/2008
director · Resigned 31/03/2008
director · Resigned 20/08/2008
director · Resigned 23/01/2015
director · Resigned 18/12/2015
secretary · Resigned 18/12/2015
director · Resigned 15/11/2017
director · Resigned 30/09/2020
director · Resigned 01/04/2022
secretary · Resigned 10/08/2022
director · Resigned 19/12/2023
director · Resigned 01/05/2025
director · Resigned 30/06/2025
director · Resigned 05/02/2026
Persons with Significant Control
Tui Travel Limited
Wigmore House, Wigmore Lane, Luton, LU2 9TN
Reg: 06072876 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
WIGMORE HOUSE
LUTON