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TUI Travel Overseas Holdings Ltd., Luton

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TUI Travel Overseas Holdings Ltd.

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Name

TUI Travel Overseas Holdings Ltd.
Where Next? Thomson Ltd.
TTG (NO.8) Ltd.

Identification

Chp
Companies House 04998708
PT
PT 980519217
Lei
2138008F53PIJI9OO168

Address

Wigmore Lane, Wigmore House, Luton LU2 9TN, United Kingdom
Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

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3Director
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Publications

20 Oct 2026
No longer Director: Jessica Kuthe
24 Sept 2026
Director: Keir Seymour
22 Sept 2026
No longer Director: Jody Luke Rolfe
29 Jun 2026
Annual report for the year ending 30/09/2025
12 May 2026 also 14/05/2025, 22/04/2024
Confirmation statement made with no updates
16 Feb 2026
Director: Neil Drew Swanson · No longer Director: Simon Kenneth Arnold
7 Jul 2025
Director: Jessica Kuthe
20 Jun 2025
Annual report for the year ending 30/09/2024
6 May 2025
Director: Jody Luke Rolfe · No longer Director: Geoffrey Paul Weaver
3 Jul 2024
Annual report for the year ending 30/09/2023
24 May 2024 also 03/10/2017
Companies House - Filing
23 May 2024 also 20/05/2022, 12/05/2021, 21/05/2020, 13/05/2019, 16/05/2018, 20/05/2017
Confirmation statement made with updates
24 Apr 2024 also 15/04/2024, 12/08/2021, 21/04/2021, 06/02/2020, 24/05/2019, 05/09/2018, 24/10/2016, 19/09/2016, 17/05/2016, 13/05/2015, 23/04/2015, 22/04/2015, 05/03/2015, 27/02/2015, 18/12/2014, 29/04/2014, 11/04/2014, 25/02/2014, 27/01/2014, 02/01/2014, 16/12/2013, 21/11/2013, 12/11/2013, 29/10/2013 and 3 more
Statement of capital following an allotment of shares
20 Dec 2023
No longer Director: David John Burling
8 Jul 2023
Annual report for the year ending 30/09/2022
11 Aug 2022
No longer Secretary (1)
5 Jul 2022
Annual report for the year ending 30/09/2021
1 Apr 2022
No longer Director: Thomas Gerd Pietzka
8 Jul 2021
Annual report for the year ending 30/09/2020
4 Mar 2021 via TUI AG also 09/01/2020, 06/02/2019, 25/01/2018, 11/02/2016, 25/03/2014
Shareholder: TUI AG
1 Oct 2020
Annual report for the year ending 30/09/2019
1 Oct 2020
Director: Simon Kenneth Arnold, Geoffrey Paul Weaver · No longer Director: Alistair K. Jarvis
5 Mar 2019
Annual report for the year ending 30/09/2018
26 Jun 2018
Annual report for the year ending 30/09/2017
24 Nov 2017
No longer Director: Thorsten Woelke
23 Nov 2017
Director: Thomas Lindner, Thomas Gerd Pietzka · Secretary (1)
2 Oct 2017
Address
20 Jun 2017 also 05/07/2016, 01/07/2015, 27/05/2014, 19/02/2013, 02/07/2012, 28/03/2011, 21/07/2010
Full accounts made up to 2016-09-30
19 May 2016
Capital: £78.3M
7 Jan 2016
No longer Director (1) · No longer Secretary (1)
22 Dec 2015
Director: David John Burling, Alistair K. Jarvis
14 May 2015
Capital: £77.9M
23 Jan 2015
No longer Director (1)
21 Jan 2015
Director: Thorsten Woelke
17 Nov 2014 via Magic Life Hotels SL
Proprietor: Magic Life Hotels SL
16 Oct 2014 via Follow Coordinate Hotels Portugal Lda.
Shareholding: Follow Coordinate Hotels Portugal Lda
14 May 2014
Capital: £61.6M
27 Mar 2014
Director's details changed for N.N.
17 May 2013 also 16/05/2012, 27/05/2011, 26/05/2010
Annual return made up to 2013-05-11 with full list of shareholders
14 Dec 2012
Resolution of Memorandum and/or Articles of Association · Resolution of allotment of securities · Sect 175 06/12/2012
14 May 2012
Director's details changed for Mrs N.N.
8 Feb 2012
Aud section 519
21 Dec 2011
Section 519 ca 2006
1 Nov 2011
Section 519
10 Oct 2011
Auditor's resignation
24 Jun 2010
Director's details changed for Mrs. N.N. · Secretary's details changed for Mrs. N.N.
16 Jul 2009 also 19/11/2007
Accounts for a dormant company made up to 2008-09-30
13 May 2009 also 02/06/2008, 30/10/2007, 22/12/2006, 19/12/2005
Return made up to 11/05/09; full list of members
22 Aug 2008
Director (1) · No longer Director (1)
20 Aug 2008
Name: TUI Travel Overseas Holdings Ltd
15 Apr 2008 as Where Next? Thomson Ltd.
No longer Director (1)
3 Mar 2008 as Where Next? Thomson Ltd.
No longer Secretary (1)
5 Dec 2007 as Where Next? Thomson Ltd. also 26/01/2007
New secretary appointed;new director appointed
19 Nov 2007 as Where Next? Thomson Ltd.
Address
18 Oct 2007 as Where Next? Thomson Ltd.
Accounting reference date shortened from 31/12/07 to 30/09/07
4 Jun 2007 as Where Next? Thomson Ltd.
New director appointed · Secretary resigned;director resigned
29 May 2007 as Where Next? Thomson Ltd. also 08/09/2006, 19/07/2005
Accounts for a dormant company made up to 2006-12-31
19 Jan 2007 as Where Next? Thomson Ltd.
Director resigned
24 Jul 2006 as Where Next? Thomson Ltd.
Name: Where Next? Thomson Ltd
22 Nov 2005 as TTG (NO.8) Ltd.
Address
17 Aug 2005 as TTG (NO.8) Ltd.
Director's particulars changed
There are no publications matching your search.

Mentions

7 Oct 2026 in Ler
No longer Direct parent: TT Hotels Turkey Otel Hi̇zmetleri̇ Turi̇zm VE Ti̇caret Anoni̇m Şi̇rketi̇ a.s
2 Apr 2026 in Ler
Direct parent
2 Apr 2026 in Ler
Ultimate parent
3 Jul 2024 in Psc
Companies House - Persons with Significant Control
24 May 2018 in Ler
Direct parent
24 May 2018 in Ler
Direct parent: Travel Choice Ltd
There are no publications matching your search.

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