TUI TRAVEL GROUP SOLUTIONS LIMITED - LUTON
Company Profile | Company Filings |
Overview
TUI TRAVEL GROUP SOLUTIONS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TUI TRAVEL GROUP SOLUTIONS LIMITED was incorporated 21 years ago on 28/09/1999 and has the registered number: 03849257. The accounts status is FULL and accounts are next due on 30/09/2020.
TUI TRAVEL GROUP SOLUTIONS LIMITED was incorporated 21 years ago on 28/09/1999 and has the registered number: 03849257. The accounts status is FULL and accounts are next due on 30/09/2020.
TUI TRAVEL GROUP SOLUTIONS LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 | 30/09/2020 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOLIDAYTIME LIMITED (until 25/09/2013)
HOLIDAYTIME LIMITED (until 25/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2020 | 25/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK EDWIN RUSSELL | Jul 1968 | British | Director | 2017-05-12 | CURRENT |
MR MARC STEVEN JENNINGS | Jul 1974 | British | Director | 2018-11-30 | CURRENT |
JOHN ROLAND WELLS | Sep 1952 | British | Director | 1999-11-26 UNTIL 2000-06-09 | RESIGNED |
SHARON LOUISE BARTER | Aug 1969 | English | Director | 2012-08-13 UNTIL 2013-09-25 | RESIGNED |
MR CHRISTOPHER RICHARD BAYLEY | Aug 1968 | British | Director | 2015-06-23 UNTIL 2017-03-31 | RESIGNED |
MR MATTHEW THOMAS BROOMHALL | Nov 1975 | British | Director | 2018-11-30 UNTIL 2020-07-31 | RESIGNED |
RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | Director | 2007-01-11 UNTIL 2007-05-15 | RESIGNED | |
HAYDN PAUL FARMER | Feb 1961 | British | Director | 2002-09-11 UNTIL 2006-12-31 | RESIGNED |
SARA HALTON | Sep 1963 | British | Director | 1999-11-26 UNTIL 2000-06-09 | RESIGNED |
ALISTAIR KENTON JARVIS | Jan 1968 | British | Director | 2013-09-09 UNTIL 2019-01-01 | RESIGNED |
MR NICHOLAS WINSTON LONGMAN | Jul 1968 | British | Director | 2013-09-09 UNTIL 2015-06-04 | RESIGNED |
MISS SHARON LOWRIE | Sep 1969 | British | Director | 2017-03-31 UNTIL 2018-09-07 | RESIGNED |
MICHELLE HADDON | Nov 1973 | British | Director | 2012-03-27 UNTIL 2012-08-14 | RESIGNED |
DAVID HARRIS MATTISON | Feb 1948 | British | Director | 2000-06-09 UNTIL 2008-03-31 | RESIGNED |
PAUL ROBERT TYMMS | May 1976 | British | Director | 2007-05-15 UNTIL 2012-03-30 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Director | 2007-12-01 UNTIL 2013-09-25 | RESIGNED |
GEOFFREY PAUL WEAVER | Aug 1982 | British | Director | 2013-09-09 UNTIL 2017-05-12 | RESIGNED |
MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 2000-06-09 UNTIL 2001-12-31 | RESIGNED |
ANGELA RUSSELL | Jun 1952 | British | Director | 1999-11-17 UNTIL 2000-02-11 | RESIGNED |
MR STEPHEN RICHARD NEWMAN | Sep 1953 | British | Director | 1999-11-17 UNTIL 2000-06-09 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1999-09-28 UNTIL 1999-11-17 | RESIGNED | ||
ANGELA RUSSELL | Jun 1952 | British | Director | 2000-06-09 UNTIL 2008-02-28 | RESIGNED |
SESHASHAYEE SRIDHARA | Feb 1966 | British | Director | 2013-09-09 UNTIL 2015-05-31 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1999-09-28 UNTIL 1999-11-17 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1999-09-28 UNTIL 1999-11-17 | RESIGNED | ||
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2007-12-01 UNTIL 2015-12-18 | RESIGNED |
ANGELA RUSSELL | Jun 1952 | British | Secretary | 2000-06-09 UNTIL 2008-02-28 | RESIGNED |
AVRIL DAWN ITANI | Secretary | 2004-04-21 UNTIL 2005-09-30 | RESIGNED | ||
SARA HALTON | Sep 1963 | British | Secretary | 2000-02-11 UNTIL 2000-06-09 | RESIGNED |
RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | Secretary | 2007-01-11 UNTIL 2007-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tui Travel Holdings 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 |