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 12 years ago on 29/09/2008 and has the registered number: 06709889. The accounts status is DORMANT and accounts are next due on 30/06/2021.

TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED - LUTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

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)

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
DAVID JOHN BURLING May 1968 British Director 2015-12-16 CURRENT
THORSTEN WOELKE Oct 1965 German Director 2015-01-23 CURRENT
SIMON KENNETH ARNOLD May 1977 British Director 2019-01-01 CURRENT
ALISTAIR KENTON JARVIS Jan 1968 British Director 2015-12-16 UNTIL 2019-01-01 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2008-09-29 UNTIL 2013-09-18 RESIGNED
RICHARD STUART WHEATLEY Dec 1967 British Director 2008-09-29 UNTIL 2015-01-28 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2015-01-23 UNTIL 2015-12-18 RESIGNED
MR WILLIAM HARRISON WAGGOTT Jul 1963 British Director 2008-09-29 UNTIL 2016-01-05 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

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TUI GROUP UK HEALTHCARE LIMITED LUTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
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.