TUI TRAVEL AMBER E&W LLP - LUTON


Company Profile Company Filings

Overview

TUI TRAVEL AMBER E&W LLP is a Limited Liability Partnership from LUTON UNITED KINGDOM and has the status: Active.
TUI TRAVEL AMBER E&W LLP was incorporated 9 years ago on 04/03/2011 and has the registered number: OC362433. The accounts status is DORMANT and accounts are next due on 30/06/2020.

TUI TRAVEL AMBER E&W LLP - LUTON

This company is listed in the following categories:
None Supplied

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
TUI TRAVEL HOLDINGS LIMITED Corporate Llp Designated Member 2017-08-01 CURRENT
TUI TRAVEL LIMITED Corporate Llp Designated Member 2011-09-16 CURRENT
TUI UK LIMITED Corporate Llp Designated Member 2011-03-04 UNTIL 2011-09-16 RESIGNED
TUI TRAVEL AMBER SCOT OLD LP Corporate Llp Designated Member 2011-03-04 UNTIL 2011-05-05 RESIGNED
TUI TRAVEL AMBER SCOT LP Corporate Llp Designated Member 2011-05-05 UNTIL 2017-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tui Travel Limited 2017-09-16 Luton   Bedfordshire Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Tui Travel Amber Scot Lp 2016-04-06 - 2017-08-01 Edinburgh   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership

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