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Tui Travel Holdings Limited

06638818

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 04/07/2008

Previously known as

Cbq No. 1 Limited · until 30/10/2008

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

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

Former

John Paul Leacy

director · Resigned 04/01/2010

Andrew Brian Jones

director · Resigned 15/12/2010

John Paul Maurice Bowtell

director · Resigned 31/12/2010

Andrew Lloyd John

director · Resigned 20/01/2014

Joyce Walter

secretary · Resigned 18/12/2015

Joyce Walter

director · Resigned 18/12/2015

William Harrison Waggott

director · Resigned 05/01/2016

Nicholas Winston Longman

director · Resigned 05/02/2018

Alistair Kenton Jarvis

director · Resigned 30/09/2020

David John Burling

director · Resigned 19/12/2023

Geoffrey Paul Weaver

director · Resigned 01/05/2025

Simon Kenneth Arnold

director · Resigned 05/02/2026

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Wigmore House
2026-07-27

WIGMORE HOUSE

post townLuton
2026-07-27

LUTON

officer appointedROLFE, Jody Luke
2026-07-27
officer appointedSWANSON, Neil Drew
2026-07-27