Thomson Travel Group (holdings) Limited. net worth, address, company information. Free

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Thomson Travel Group (Holdings) Limited (registration number 03226964) is a private limited company incorporated on 1996-07-19 in United Kingdom. The firm is located at Wigmore House, Wigmore Lane, Luton LU2 9TN. Changed on 1998-03-13, the previous name the business used was Thomson Travel Group Limited. Thomson Travel Group (Holdings) Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Thomson Travel Group (holdings) Limited
Number	03226964
Date of Incorporation:	19th July 1996
End of financial year:	30 September
Address:	Wigmore House, Wigmore Lane, Luton, LU2 9TN
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the firm, we can name: Henrik A. (in the company from 30 September 2020), Simon A. (appointment date: 01 January 2019). The official register lists 1 person of significant control - Tui Northern Europe Limited, a corporation which is located at Wigmore Lane, LU2 9TN Luton, Bedfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tui Northern Europe Limited

6 April 2016

Address	Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3490138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 26th, June 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 26th, June 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2021 filed on: 5th, July 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2020 filed on: 8th, July 2021 \| accounts	Free Download (24 pages)
(AA) Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 12th, January 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 5th, July 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 5th, July 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 5th, July 2017 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2015 filed on: 4th, May 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 14th May 2015: 150000000.20 GBP capital
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 17th, April 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2013 filed on: 8th, April 2014 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2012 filed on: 28th, June 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2011 filed on: 4th, July 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2010 filed on: 5th, July 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2009 filed on: 2nd, July 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (6 pages)
(363a) Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2008 filed on: 12th, May 2009 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2007 filed on: 1st, October 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (13 pages)
(225) Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (13 pages)
(225) Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, October 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, October 2006 \| accounts	Free Download (12 pages)
(363a) Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, November 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, November 2005 \| accounts	Free Download (12 pages)
(363a) Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, October 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, October 2004 \| accounts	Free Download (13 pages)
(363a) Annual return up to Thu, 1st Jul 2004 with shareholders record filed on: 1st, July 2004 \| annual return	Free Download (6 pages)
(363a) Annual return up to Thu, 1st Jul 2004 with shareholders record filed on: 1st, July 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, November 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, November 2003 \| accounts	Free Download (13 pages)
(363a) Annual return up to Mon, 30th Jun 2003 with shareholders record filed on: 30th, June 2003 \| annual return	Free Download (6 pages)
(363a) Annual return up to Mon, 30th Jun 2003 with shareholders record filed on: 30th, June 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, October 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, October 2002 \| accounts	Free Download (13 pages)
(363a) Annual return up to Wed, 10th Jul 2002 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (6 pages)
(363a) Annual return up to Wed, 10th Jul 2002 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (6 pages)
(363a) Annual return up to Wed, 14th Nov 2001 with shareholders record filed on: 14th, November 2001 \| annual return	Free Download (6 pages)
(363a) Annual return up to Wed, 14th Nov 2001 with shareholders record filed on: 14th, November 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, September 2001 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, September 2001 \| accounts	Free Download (15 pages)
(363s) Annual return up to Fri, 10th Nov 2000 with shareholders record filed on: 10th, November 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 10th Nov 2000 with shareholders record filed on: 10th, November 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, November 2000 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, November 2000 \| accounts	Free Download (17 pages)
(363a) Annual return up to Fri, 10th Dec 1999 with shareholders record filed on: 10th, December 1999 \| annual return	Free Download (9 pages)
(363a) Annual return up to Fri, 10th Dec 1999 with shareholders record filed on: 10th, December 1999 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 14th, October 1999 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 14th, October 1999 \| accounts	Free Download (16 pages)
(363a) Annual return up to Thu, 26th Nov 1998 with shareholders record filed on: 26th, November 1998 \| annual return	Free Download (14 pages)
(363a) Annual return up to Thu, 26th Nov 1998 with shareholders record filed on: 26th, November 1998 \| annual return	Free Download (14 pages)
(AA) Full group accounts for the period to Wed, 31st Dec 1997 filed on: 5th, October 1998 \| accounts	Free Download (32 pages)
(AA) Full group accounts for the period to Wed, 31st Dec 1997 filed on: 5th, October 1998 \| accounts	Free Download (32 pages)
(363s) Annual return up to Wed, 5th Nov 1997 with shareholders record filed on: 5th, November 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 5th Nov 1997 with shareholders record filed on: 5th, November 1997 \| annual return	Free Download (6 pages)
(AA) Full group accounts for the period to Tue, 31st Dec 1996 filed on: 30th, September 1997 \| accounts	Free Download (27 pages)
(AA) Full group accounts for the period to Tue, 31st Dec 1996 filed on: 30th, September 1997 \| accounts	Free Download (27 pages)
(363s) Annual return up to Sun, 3rd Aug 1997 with shareholders record filed on: 3rd, August 1997 \| annual return	Free Download (8 pages)
(363(288)) Sun, 3rd Aug 1997 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Sun, 3rd Aug 1997 with shareholders record filed on: 3rd, August 1997 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/12/97 to 31/12/96 filed on: 24th, January 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/97 to 31/12/96 filed on: 24th, January 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 29th, November 1996 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 29th, November 1996 \| accounts	Free Download (1 page)

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