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 20 years ago on 28/09/1999 and has the registered number: 03849257. The accounts status is FULL and accounts are next due on 30/06/2020.

TUI TRAVEL GROUP SOLUTIONS LIMITED - LUTON

This company is listed in the following categories:
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 30/06/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

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
MR MATTHEW THOMAS BROOMHALL Nov 1975 British Director 2018-11-30 CURRENT
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
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 English 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
MS JOYCE WALTER Apr 1951 British Director 2007-12-01 UNTIL 2013-09-25 RESIGNED
MR DAVID OSSIAN MALONEY Sep 1955 British Director 2000-06-09 UNTIL 2001-12-31 RESIGNED
GEOFFREY PAUL WEAVER Aug 1982 British Director 2013-09-09 UNTIL 2017-05-12 RESIGNED
PAUL ROBERT TYMMS May 1976 British Director 2007-05-15 UNTIL 2012-03-30 RESIGNED
ANGELA RUSSELL Jun 1952 Director 1999-11-17 UNTIL 2000-02-11 RESIGNED
ANGELA RUSSELL Jun 1952 Director 2000-06-09 UNTIL 2008-02-28 RESIGNED
MR STEPHEN RICHARD NEWMAN Sep 1953 British Director 1999-11-17 UNTIL 2000-06-09 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1999-09-28 UNTIL 1999-11-17 RESIGNED
SESHASHAYEE SRIDHARA Feb 1966 British Director 2013-09-09 UNTIL 2015-05-31 RESIGNED
ALNERY INCORPORATIONS NO 1 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 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
JOHN ROLAND WELLS Sep 1952 British Director 1999-11-26 UNTIL 2000-06-09 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

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THOMSON AIR LIMITED FLEMING WAY C Dissolved... DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANADIAN PACIFIC (UK) LIMITED LUTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TUI UK TRANSPORT LIMITED LUTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CAST AGENCIES EUROPE LIMITED LUTON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
CP SHIPS (UK) LIMITED LUTON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
TUI NORTHERN EUROPE LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED LUTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TUI TRAVEL AVIATION FINANCE LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TUI TRAVEL AMBER E&W LLP LUTON UNITED KINGDOM Active DORMANT None Supplied