Tui Travel Overseas Holdings Limited. net worth, address, company information. Free

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Tui Travel Overseas Holdings Limited (reg no 04998708) is a private limited company incorporated on 2003-12-18 in United Kingdom. This firm can be found at Wigmore House, Wigmore Lane, Luton LU2 9TN. Having undergone a change in 2008-08-20, the previous name the enterprise utilized was Where Next? Thomson Limited. Tui Travel Overseas Holdings Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name	Tui Travel Overseas Holdings Limited
Number	04998708
Date of Incorporation:	2003/12/18
End of financial year:	30 September
Address:	Wigmore House, Wigmore Lane, Luton, LU2 9TN
SIC code:	74990 - Non-trading company

As for the 4 directors that can be found in the aforementioned firm, we can name: Dr. K. (appointed on 01 April 2022), Simon A. (appointment date: 30 September 2020), Geoffrey W. (appointed on 30 September 2020). The Companies House lists 1 person of significant control - Tui Travel Limited, a corporation that can be reached at Wigmore Lane, LU2 9TN Luton, Bedfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tui Travel 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	6072876
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: 8th, July 2023 \| accounts	Free Download (39 pages)

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(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 8th, July 2023 \| accounts	Free Download (39 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2021 filed on: 5th, July 2022 \| accounts	Free Download (39 pages)
(SH01) Capital declared on Thu, 5th Aug 2021: 286257860.00 GBP filed on: 12th, August 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2020 filed on: 8th, July 2021 \| accounts	Free Download (38 pages)
(SH01) Capital declared on Wed, 14th Apr 2021: 266257860.00 GBP filed on: 21st, April 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2019 filed on: 1st, October 2020 \| accounts	Free Download (28 pages)
(SH01) Capital declared on Thu, 6th Feb 2020: 262795687.00 GBP filed on: 6th, February 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 23rd May 2019: 245959947.00 GBP filed on: 24th, May 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 5th, March 2019 \| accounts	Free Download (22 pages)
(SH01) Capital declared on Wed, 5th Sep 2018: 195742947.00 GBP filed on: 5th, September 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 26th, June 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 20th, June 2017 \| accounts	Free Download (26 pages)
(SH01) Capital declared on Fri, 21st Oct 2016: 165942947.00 GBP filed on: 24th, October 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 8th Sep 2016: 102842947.00 GBP filed on: 19th, September 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2015 filed on: 5th, July 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 19th May 2016: 78342947.00 GBP capital
(SH01) Capital declared on Mon, 2nd Mar 2015: 78342947.00 GBP filed on: 17th, May 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 1st, July 2015 \| 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 Mon, 11th May 2015: 77866380.00 GBP filed on: 13th, May 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 28th Nov 2014: 66392127.00 GBP filed on: 23rd, April 2015 \| capital	Free Download
(SH01) Capital declared on Thu, 26th Jun 2014: 65600539.00 GBP filed on: 22nd, April 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 2nd Mar 2015: 71096043.00 GBP filed on: 5th, March 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Feb 2015: 70586828.00 GBP filed on: 27th, February 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 11th Dec 2014: 68609673.00 GBP filed on: 18th, December 2014 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2013 filed on: 27th, May 2014 \| accounts	Free Download (13 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)
(SH01) Capital declared on Wed, 23rd Apr 2014: 61591234.00 GBP filed on: 29th, April 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 10th Apr 2014: 60519839.00 GBP filed on: 11th, April 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 24th Feb 2014: 59723607.00 GBP filed on: 25th, February 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 27th Jan 2014: 55610393.00 GBP filed on: 27th, January 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 2nd Jan 2014: 55360393.00 GBP filed on: 2nd, January 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 16th Dec 2013: 55351281.00 GBP filed on: 16th, December 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 13th Nov 2013: 54901781.00 GBP filed on: 21st, November 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 8th Nov 2013: 54766781.00 GBP filed on: 12th, November 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 25th Oct 2013: 54572781.00 GBP filed on: 29th, October 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 23rd Sep 2013: 41786781.00 GBP filed on: 27th, September 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 20th Aug 2013: 31366212.00 GBP filed on: 21st, August 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2012 filed on: 19th, February 2013 \| accounts	Free Download (13 pages)
(SH01) Capital declared on Fri, 15th Feb 2013: 30400001.00 GBP filed on: 15th, February 2013 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2011 filed on: 2nd, July 2012 \| accounts	Free Download (13 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 (4 pages)
(AR01) Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2010 filed on: 28th, March 2011 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2009 filed on: 21st, July 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 16th, July 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 19th, November 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 19th, November 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, May 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, May 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, September 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, September 2006 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 19th, July 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 19th, July 2005 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
(363a) Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 18th, December 2003 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 18th, December 2003 \| incorporation	Free Download (30 pages)

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