Tui Travel Limited

06072876

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Wigmore House, Wigmore Lane, Luton, LU2 9TN

Incorporated 29/01/2007

Previously known as

Tui Travel Plc · until 19/01/2015

Coppereagle Public Limited Company · until 21/06/2007

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

70100

Activities of head offices

Officers

Mr Jody Luke Rolfe

director · Since 01/05/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 16 other boards

Mr Neil Drew Swanson

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Mircea Tudose

director · Since 30/04/2026

ROMANIAN · ROMANIA · Age 38

Jody Luke Rolfe

director · Since 01/05/2025

British · United Kingdom · Age 38

Neil Drew Swanson

director · Since 05/02/2026

British · United Kingdom · Age 60

Mircea Tudose

director · Since 30/04/2026

Romanian · Romania · Age 38

Former

Instant Companies Limited

corporate nominee director · Resigned 16/03/2007

Swift Incorporations Limited

corporate director · Resigned 16/03/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/03/2007

Peregrine Secretarial Services Limited

corporate director · Resigned 19/03/2007

Precis Company Services Limited

corporate director · Resigned 19/03/2007

Office Organization & Services Limited

corporate secretary · Resigned 19/06/2007

Dieter Willi Brettschneider

director · Resigned 19/06/2007

Horst Baier

director · Resigned 19/06/2007

Peter Francis Rothwell

director · Resigned 21/12/2007

Christoph Romanus Mueller

director · Resigned 27/05/2009

John Paul Maurice Bowtell

director · Resigned 31/12/2010

Giles Alexander Thorley

director · Resigned 31/01/2011

Jeremy David Hicks

director · Resigned 31/01/2011

Clare Moira Chapman

director · Resigned 19/10/2011

William Robert Patrick Dalton

director · Resigned 29/05/2012

Rainer Feuerhake

director · Resigned 08/02/2013

Michael Heinz Franz Frenzel

director · Resigned 25/03/2013

Andrew Lloyd John

secretary · Resigned 01/10/2013

Volker Bottcher

director · Resigned 16/12/2013

Lloyd Anthony Campbell

director · Resigned 16/12/2013

Vladimir Yakushev

director · Resigned 24/03/2014

Victor Herman Sher

director · Resigned 18/09/2014

Michael Stewart Hodgkinson