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TUI TRAVEL OVERSEAS HOLDINGS LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 04998708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wigmore House
- Wigmore Lane
- Luton
- Bedfordshire
- LU2 9TN
- United Kingdom Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom UK
Management
- Managing Directors
- ARNOLD, Simon Kenneth
- LINDNER, Thomas
- WEAVER, Geoffrey Paul
- KAISER, Dr. Bernd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-18
- Age Of Company 2003-12-18 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tui Travel Limited
- Tui Travel Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHERE NEXT? THOMSON LIMITED
- Legal Entity Identifier (LEI)
- 2138008F53PIJI9OO168
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
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TUI TRAVEL OVERSEAS HOLDINGS LIMITED Company Description
- TUI TRAVEL OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04998708. Its current trading status is "live". It was registered 2003-12-18. It was previously called WHERE NEXT? THOMSON LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Wigmore House .
Get TUI TRAVEL OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tui Travel Overseas Holdings Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
- 2003-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-15) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-22) - RP04CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-20) - TM01
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accounts-with-accounts-type-full (2023-07-08) - AA
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confirmation-statement-with-no-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-updates (2022-05-20) - CS01
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accounts-with-accounts-type-full (2022-07-05) - AA
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termination-secretary-company-with-name-termination-date (2022-08-11) - TM02
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-12) - SH01
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capital-allotment-shares (2021-04-21) - SH01
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confirmation-statement-with-updates (2021-05-12) - CS01
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accounts-with-accounts-type-full (2021-07-08) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-06) - SH01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-updates (2020-05-21) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-24) - SH01
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-03-05) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-05) - SH01
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-05-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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change-to-a-person-with-significant-control (2017-10-03) - PSC05
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appoint-person-secretary-company-with-name-date (2017-11-23) - AP03
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-17) - SH01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
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capital-allotment-shares (2016-09-19) - SH01
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capital-allotment-shares (2016-10-24) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-22) - SH01
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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capital-allotment-shares (2015-02-27) - SH01
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capital-allotment-shares (2015-03-05) - SH01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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capital-allotment-shares (2015-04-23) - SH01
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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capital-allotment-shares (2015-05-13) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-25) - SH01
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capital-allotment-shares (2014-04-11) - SH01
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change-person-director-company-with-change-date (2014-03-27) - CH01
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capital-allotment-shares (2014-04-29) - SH01
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capital-allotment-shares (2014-01-27) - SH01
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accounts-with-accounts-type-full (2014-05-27) - AA
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capital-allotment-shares (2014-12-18) - SH01
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capital-allotment-shares (2014-01-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-15) - SH01
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accounts-with-accounts-type-full (2013-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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capital-allotment-shares (2013-08-21) - SH01
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capital-allotment-shares (2013-09-27) - SH01
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capital-allotment-shares (2013-10-29) - SH01
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capital-allotment-shares (2013-11-12) - SH01
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capital-allotment-shares (2013-11-21) - SH01
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capital-allotment-shares (2013-12-16) - SH01
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-12-14) - CC04
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resolution (2012-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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change-person-director-company-with-change-date (2012-05-14) - CH01
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miscellaneous (2012-02-08) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-28) - AA
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auditors-resignation-company (2011-10-10) - AUD
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miscellaneous (2011-11-01) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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miscellaneous (2011-12-21) - MISC
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-21) - AA
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change-person-director-company-with-change-date (2010-06-24) - CH01
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-16) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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certificate-change-of-name-company (2008-08-20) - CERTNM
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legacy (2008-03-03) - 288b
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legacy (2008-04-15) - 288b
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legacy (2008-08-22) - 288b
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legacy (2008-08-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288b
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accounts-with-accounts-type-dormant (2007-05-29) - AA
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legacy (2007-06-04) - 288b
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legacy (2007-06-04) - 288a
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legacy (2007-10-18) - 225
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legacy (2007-01-26) - 288a
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legacy (2007-11-19) - 287
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accounts-with-accounts-type-dormant (2007-11-19) - AA
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legacy (2007-12-05) - 288a
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legacy (2007-10-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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accounts-with-accounts-type-dormant (2006-09-08) - AA
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certificate-change-of-name-company (2006-07-24) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-19) - AA
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legacy (2005-12-19) - 363a
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legacy (2005-11-22) - 287
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legacy (2005-08-17) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363a
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resolution (2004-01-27) - RESOLUTIONS
keyboard_arrow_right 2003
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incorporation-company (2003-12-18) - NEWINC