TUI TRAVEL OVERSEAS HOLDINGS LIMITED - LUTON


Company Profile Company Filings

Overview

TUI TRAVEL OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TUI TRAVEL OVERSEAS HOLDINGS LIMITED was incorporated 16 years ago on 18/12/2003 and has the registered number: 04998708. The accounts status is FULL and accounts are next due on 30/06/2020.

TUI TRAVEL OVERSEAS HOLDINGS 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:
WHERE NEXT? THOMSON LIMITED (until 20/08/2008)
TTG (NO.8) LIMITED (until 24/07/2006)

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
MR THOMAS GERD PIETZKA Sep 1964 German Director 2017-11-15 CURRENT
MR THOMAS LINDNER Mar 1968 German Director 2017-11-15 CURRENT
ALISTAIR KENTON JARVIS Jan 1968 British Director 2015-12-16 CURRENT
DAVID JOHN BURLING May 1968 British Director 2015-12-16 CURRENT
MS KIM MICHELE CLEAR Secretary 2017-11-15 CURRENT
DAVID HARRIS MATTISON Feb 1948 British Director 2003-12-18 UNTIL 2008-03-31 RESIGNED
ANGELA RUSSELL Jun 1952 Director 2003-12-18 UNTIL 2008-02-28 RESIGNED
RICHARD STUART WHEATLEY Dec 1967 British Director 2008-08-20 UNTIL 2015-01-23 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2007-12-01 UNTIL 2015-12-18 RESIGNED
PAUL ROBERT TYMMS May 1976 British Director 2007-05-15 UNTIL 2008-08-20 RESIGNED
HAYDN PAUL FARMER Feb 1961 British Director 2003-12-18 UNTIL 2006-12-31 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 Director 2007-01-11 UNTIL 2007-05-15 RESIGNED
ANGELA RUSSELL Jun 1952 Secretary 2003-12-18 UNTIL 2008-02-28 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2007-12-01 UNTIL 2015-12-18 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 Secretary 2007-01-11 UNTIL 2007-05-15 RESIGNED
THORSTEN WOELKE Oct 1965 German Director 2015-01-21 UNTIL 2017-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tui Travel 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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