Tui Travel Limited

06072876

active

Private Limited Company

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, LUTON, LU2 9TN

Incorporated 29/01/2007

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

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 59

Also on 16 other boards

Mircea Tudose

director · Since 30/04/2026

ROMANIAN · ROMANIA · Age 38

Persons with Significant Control

Tui Ag

75–100% shares

75–100% votes

Appoint directors

Karl-Wiechert-Allee 4, D-30625, Hanover

Reg: Hrb321 Berlin & Hrb6580 Hannover · Berlin & Hanover · Aktiengesellschaft (Ag)

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2011Registered 28/05/2011

charge

outstanding

RBS AEROSPACE LIMITEDRFM/RW

Created 02/11/2007Registered 12/11/2007