TRAVEL CHOICE LIMITED - LUTON


Company Profile Company Filings

Overview

TRAVEL CHOICE LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TRAVEL CHOICE LIMITED was incorporated 15 years ago on 09/08/2004 and has the registered number: 05200755. The accounts status is FULL and accounts are next due on 30/06/2020.

TRAVEL CHOICE 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

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 LINDNER Mar 1968 German Director 2015-05-21 CURRENT
MR PAUL ROBERT LANAWAY May 1987 British Director 2017-07-28 CURRENT
MS JOYCE WALTER Apr 1951 British Director 2004-08-09 UNTIL 2014-08-19 RESIGNED
MR WILLIAM HARRISON WAGGOTT Jul 1963 British Director 2011-06-16 UNTIL 2016-02-05 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2004-08-09 UNTIL 2013-09-18 RESIGNED
MR GUY STEVEN GROVES Dec 1977 British Director 2015-05-21 UNTIL 2017-07-28 RESIGNED
DAVID WAYNE COFFEY Nov 1972 British Director 2014-08-15 UNTIL 2015-05-26 RESIGNED
NEIL EVANS Oct 1963 British Director 2011-06-16 UNTIL 2015-05-31 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2004-08-09 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tui Travel Overseas 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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 PENSION SCHEME (UK) LIMITED LUTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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 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 GROUP UK TRUSTEE LIMITED LUTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TUI GROUP FLEET 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