TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED - LUTON
Company Profile | Company Filings |
Overview
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED was incorporated 15 years ago on 29/09/2008 and has the registered number: 06709889. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED was incorporated 15 years ago on 29/09/2008 and has the registered number: 06709889. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED - LUTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Previous trading names include:
TUI TRAVEL ACQUISITIONS LIMITED (until 02/08/2010)
TUI TRAVEL ACQUISITIONS LIMITED (until 02/08/2010)
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 |
---|---|---|---|---|---|
THORSTEN WOELKE | Oct 1965 | German | Director | 2015-01-23 | CURRENT |
DAVID JOHN BURLING | May 1968 | British | Director | 2015-12-16 | CURRENT |
SIMON KENNETH ARNOLD | May 1977 | British | Director | 2019-01-01 | CURRENT |
RICHARD STUART WHEATLEY | Dec 1967 | British | Director | 2008-09-29 UNTIL 2015-01-28 | RESIGNED |
MR WILLIAM HARRISON WAGGOTT | Jul 1963 | British | Director | 2008-09-29 UNTIL 2016-01-05 | RESIGNED |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2008-09-29 UNTIL 2013-09-18 | RESIGNED |
ALISTAIR KENTON JARVIS | Jan 1968 | British | Director | 2015-12-16 UNTIL 2019-01-01 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Director | 2015-01-23 UNTIL 2015-12-18 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2008-09-29 UNTIL 2015-12-18 | 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 |