Tui Travel Group Management Services Limited. net worth, address, company information. Free

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Tui Travel Group Management Services Limited (Companies House Registration Number 06709889) is a private limited company incorporated on 2008-09-29 originating in United Kingdom. This firm has its registered office at Wigmore House, Wigmore Lane, Luton LU2 9TN. Having undergone a change in 2010-08-02, the previous name the firm used was Tui Travel Acquisitions Limited. Tui Travel Group Management Services Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Tui Travel Group Management Services Limited
Number	06709889
Date of Incorporation:	2008-09-29
End of financial year:	30 September
Address:	Wigmore House, Wigmore Lane, Luton, LU2 9TN
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular company, we can name: Simon A. (appointed on 01 January 2019), Thorsten W. (appointment date: 23 January 2015). The official register lists 1 person of significant control - Tui Travel Holdings Limited, a company that can be reached at Wigmore Lane, LU2 9TN Luton, Bedfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tui Travel Holdings Limited

6 April 2016

Address	Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6638818
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director appointment termination date: Tuesday 19th December 2023 filed on: 20th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Tuesday 19th December 2023 filed on: 20th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 11th May 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 22nd, April 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 30th, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 11th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 11th, June 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 11th May 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 11th May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 24th, January 2020 \| accounts	Free Download (3 pages)
(CH01) On Thursday 7th February 2019 director's details were changed filed on: 26th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 11th May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 16th, April 2019 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st January 2019. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 1st January 2019 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 20th, June 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 11th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Monday 2nd October 2017 filed on: 3rd, October 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on Monday 2nd October 2017 filed on: 2nd, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 11th May 2017 filed on: 20th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 11th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 19th May 2016 capital
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 13th, April 2016 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 5th January 2016 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th December 2015. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 16th December 2015. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 18th December 2015 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 18th December 2015 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 11th May 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 30th, April 2015 \| accounts	Free Download (3 pages)
(CH01) On Monday 26th January 2015 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 28th January 2015 filed on: 28th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 23rd January 2015. filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd January 2015. filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 11th May 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 14th May 2014 capital
(AA) Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 8th, May 2014 \| accounts	Free Download (3 pages)
(CH01) On Monday 24th March 2014 director's details were changed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 23rd September 2013 filed on: 23rd, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 11th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 20th, March 2013 \| accounts	Free Download (3 pages)
(CH01) On Tuesday 27th November 2012 director's details were changed filed on: 27th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 11th May 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 16th, May 2012 \| accounts	Free Download (3 pages)
(MISC) Aud section 519 filed on: 8th, February 2012 \| miscellaneous	Free Download (3 pages)
(MISC) Section 519 filed on: 1st, November 2011 \| miscellaneous	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 10th, October 2011 \| auditors	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 5th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 11th May 2011 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed tui travel acquisitions LIMITEDcertificate issued on 02/08/10 filed on: 2nd, August 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 23rd, July 2010 \| change of name	Free Download (2 pages)
(CH03) On Thursday 24th June 2010 secretary's details were changed filed on: 24th, June 2010 \| officers	Free Download (1 page)
(CH01) On Monday 21st June 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th June 2010 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 11th May 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 26th, May 2010 \| accounts	Free Download (3 pages)
(CH01) On Monday 4th January 2010 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 29th September 2009 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 29th, September 2008 \| incorporation	Free Download (14 pages)

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