THOMSON TRAVEL GROUP (HOLDINGS) LIMITED - LUTON
Company Profile | Company Filings |
Overview
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03226964. The accounts status is FULL and accounts are next due on 30/06/2024.
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03226964. The accounts status is FULL and accounts are next due on 30/06/2024.
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON KENNETH ARNOLD | May 1977 | British | Director | 2019-01-01 | CURRENT |
MR HENRIK LARS PETTER ANDERSSON | Sep 1971 | Swedish | Director | 2020-09-30 | CURRENT |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2008-03-03 UNTIL 2013-07-31 | RESIGNED |
MR CHARLES MARK GURASSA | Feb 1956 | British | Director | 1999-12-01 UNTIL 2003-05-31 | RESIGNED |
DAVID HARRIS MATTISON | Feb 1948 | British | Director | 2005-08-09 UNTIL 2008-03-31 | RESIGNED |
MR IAN SMITH | Mar 1950 | British | Director | 1996-12-20 UNTIL 2000-03-20 | RESIGNED |
OLE JOHAN OFTEDAL | Aug 1954 | Norwegian | Director | 1998-02-20 UNTIL 2000-10-01 | RESIGNED |
PETER FRANCIS ROTHWELL | Sep 1959 | Director | 2001-03-01 UNTIL 2007-12-21 | RESIGNED | |
MR JAMES STANLEY MANN | Jul 1946 | British | Director | 2002-10-16 UNTIL 2012-07-17 | RESIGNED |
MR MARK DAVID KNIGHT | Sep 1943 | British | Director | 1998-05-05 UNTIL 2000-04-27 | RESIGNED |
MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 2000-01-31 UNTIL 2001-12-31 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Director | 2013-07-30 UNTIL 2015-12-18 | RESIGNED |
CHARLES ERNEST NEWBOLD | Jul 1948 | British | Director | 1996-12-20 UNTIL 1999-03-05 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2007-12-01 UNTIL 2015-12-18 | RESIGNED |
ANGELA RUSSELL | Jun 1952 | British | Secretary | 2000-01-01 UNTIL 2008-02-28 | RESIGNED |
DAVID HARRIS MATTISON | Feb 1948 | British | Secretary | 1996-11-14 UNTIL 1998-05-21 | RESIGNED |
MR MARK DAVID KNIGHT | Sep 1943 | British | Secretary | 1998-05-21 UNTIL 2000-03-01 | RESIGNED |
RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Secretary | 2007-01-03 UNTIL 2007-05-15 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1996-07-19 UNTIL 1996-11-14 | RESIGNED | ||
FRANCIS ANTHONY BUTLER | Nov 1955 | British | Director | 2007-05-23 UNTIL 2007-12-21 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1996-07-19 UNTIL 1996-11-14 | RESIGNED | ||
RICHARD WILLIAM BOWDEN DOYLE | Nov 1960 | British | Director | 1996-12-20 UNTIL 2000-05-15 | RESIGNED |
MR JOHN PAUL MAURICE BOWTELL | May 1968 | British | Director | 2008-03-03 UNTIL 2010-12-31 | RESIGNED |
MARTIN DE SELINCOURT BRACKENBURY | Jul 1943 | British | Director | 1996-12-20 UNTIL 1998-02-28 | RESIGNED |
PAUL BRETT | Apr 1944 | British | Director | 1996-11-14 UNTIL 1999-07-25 | RESIGNED |
MR PETER ROY BUCKINGHAM | Apr 1946 | British | Director | 1998-09-21 UNTIL 2002-01-31 | RESIGNED |
DAVID JOHN BURLING | May 1968 | British | Director | 2015-12-16 UNTIL 2018-04-27 | RESIGNED |
ROGER DOUGLAS BURNELL | Apr 1950 | British | Director | 1996-12-20 UNTIL 2000-06-17 | RESIGNED |
MR WILLIAM HARRISON WAGGOTT | Jul 1963 | British | Director | 2002-01-07 UNTIL 2016-01-05 | RESIGNED |
MR PETER RAYMOND CHAPPELOW | Mar 1947 | British | Director | 1996-12-20 UNTIL 2001-06-01 | RESIGNED |
RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Director | 2005-08-09 UNTIL 2007-05-15 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2002-01-07 UNTIL 2002-07-12 | RESIGNED |
MICHAEL FRITH | Sep 1942 | British | Director | 1996-11-14 UNTIL 2000-03-03 | RESIGNED |
MR ROBERT COLDRAKE | Jul 1978 | British | Director | 2018-04-27 UNTIL 2020-09-30 | RESIGNED |
ALISTAIR KENTON JARVIS | Jan 1968 | British | Director | 2015-12-16 UNTIL 2019-01-01 | RESIGNED |
JOHN ROLAND WELLS | Sep 1952 | British | Director | 1999-03-05 UNTIL 2001-01-31 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1996-07-19 UNTIL 1996-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tui Northern Europe Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |