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

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sun, 30th Sep 2018
filed on: 5th, July 2019 | accounts
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