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 - LUTON

This company is listed in the following categories:
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

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