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Name

TUI Travel Overseas Holdings Limited
Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN
VAT ID no VAT ID available
Company No. 04998708 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Where Next? Thomson Limited
  • TTG (NO.8) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tui Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 06072876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    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
    Kaiser, Dr. Bernd Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Lindner, Thomas Luton, Bedfordshire, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Weaver, Geoffrey Paul Luton, Bedfordshire, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 08/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Burling, David John Luton, United Kingdom Status: Ceased Notified: 16/12/2015 Ceased: 19/12/2023 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wheatley, Richard Stuart Crawley Business Quarter, Fleming Way Crawley Status: Ceased Notified: 20/08/2008 Ceased: 23/01/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB TUI Group UK Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 06699735 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 Travel Choice Limited Status: Active Notified: 06/04/2016 Companies House Number: 05200755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •