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All Information about:

                        
Name

TUI Travel Limited

Address
Wigmore House
Wigmore Place
Wigmore Lane
Luton
LU2 9TN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 06072876 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • TUI Travel PLC
  • TUI UK Limited
  • Coppereagle Public Limited Company
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tui Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb321 Berlin & Hrb6580 Hannover Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Arnold, Simon Kenneth Luton, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burling, David John Luton, Bedfordshire, United Kingdom Status: Active Notified: 27/05/2015 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schelp, David Christopher Luton, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Ceo Markets & Airlines Role: Director Country of Residence: Germany Nationality: German
    Weaver, Geoffrey Paul Luton, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Jetset Group Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 05203997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sportsworld Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05226704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TUI Travel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06638818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TUI Travel Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04998708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thomson Airways Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06018826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fanatics Sports & Party Tours UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2016 Companies House Number: 05271017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TUI Musement UK Holding Limited Status: Ceased Notified: 10/09/2018 Ceased: 26/09/2022 Companies House Number: 07640837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors