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TUI Travel Holdings Ltd., Luton

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TUI Travel Holdings Ltd.

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Name

TUI Travel Holdings Ltd.
CBQ NO. 1 Ltd.

Identification

Chp
Companies House 06638818
Lei
213800B6YQZAE8LHAW84

Address

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

Corporate purpose

70.10
Activities of head offices

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

Current legal representatives Legal form information Premium
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2Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
6 known active shareholdings
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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
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Publications

6 Nov 2026 also 13/06/2024, 18/12/2020, 14/12/2020, 19/11/2020, 24/04/2015, 18/12/2014
Statement of capital following an allotment of shares
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, 23/05/2024, 12/05/2023, 20/05/2022, 21/05/2020
Confirmation statement made with no updates
17 Feb 2026
No longer Director: Simon Kenneth Arnold
16 Feb 2026
Director: Neil Drew Swanson
30 Jul 2025
Annual report for the year ending 30/09/2024
30 Jul 2025
Information not on the register Accounts were removed on 30/07/2025 as they are no longer considered to form part of …
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
20 Dec 2023
No longer Director: David John Burling
8 Jul 2023
Annual report for the year ending 30/09/2022
30 Jun 2022
Annual report for the year ending 30/09/2021
28 Feb 2022
Reg­is­tra­tion: 04/07/2008
7 Jul 2021
Annual report for the year ending 30/09/2020
12 May 2021 also 13/05/2019, 16/05/2018, 20/05/2017
Confirmation statement made with updates
4 Mar 2021 via TUI AG also 09/01/2020, 06/02/2019, 25/01/2018, 02/02/2017, 11/02/2016, 25/03/2014, 07/02/2011, 07/02/2011, 07/02/2011, 01/08/2010, 11/05/2010, 28/08/2009
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
29 Jan 2019
Annual report for the year ending 30/09/2018
5 Jul 2018
Annual report for the year ending 30/09/2017
6 Feb 2018
No longer Director: Nicholas W. Longman
2 Oct 2017
Address
21 Jun 2017 also 10/06/2016, 08/06/2015, 27/05/2014, 28/06/2013, 02/07/2012, 04/07/2011, 21/07/2010
Full accounts made up to 2016-09-30
19 May 2016
Capital: £131.4M
6 Jan 2016
No longer Director (2) · No longer Secretary (1)
18 Dec 2015
Director: David John Burling, Nicholas W. Longman
22 May 2015
Capital: £131.4M
3 Feb 2015 also 27/11/2012
Director's details changed for Mr N.N.
14 May 2014
Capital: £106.9M
21 Jan 2014
No longer Director (1)
10 Jul 2013
Director (1)
20 May 2013 also 16/05/2012, 27/05/2011, 01/06/2010
Annual return made up to 2013-05-11 with full list of shareholders
8 Feb 2012
Aud section 519
21 Dec 2011
Section 519 ca 2006
1 Nov 2011
Section 519
10 Oct 2011
Auditor's resignation
10 May 2011
Statement of company's objects · Resolution of Memorandum and/or Articles of Association …
10 Jan 2011
No longer Director (1)
20 Dec 2010
No longer Director (1)
9 Dec 2010
Director: Alistair K. Jarvis
29 Jun 2010
Secretary's details changed for Mrs N.N.
23 Jun 2010 also 18/06/2010
Director's details changed for Mr. N.N.
12 Jan 2010
No longer Director (1)
6 Jan 2010
Director's details changed for Mr N.N. · Director's details changed for Mr N.N.
13 Aug 2009
Director's change of particulars / N.N. / 07/07/2009
6 Jul 2009
Return made up to 04/07/09; full list of members
30 Oct 2008 as CBQ NO. 1 Ltd.
Name: TUI Travel Holdings Ltd
14 Oct 2008 as CBQ NO. 1 Ltd.
Certified copy of agreement · 1069455314 shares at £1.50 26/08/08
1 Oct 2008 as CBQ NO. 1 Ltd.
Certificate of reduction of issued capital
24 Sept 2008 as CBQ NO. 1 Ltd.
Resolution of reduction in issued share capital
28 Jul 2008 as CBQ NO. 1 Ltd.
Accounting reference date extended from 31/07/2009 to 30/09/2009
There are no publications matching your search.

Mentions

22 Dec 2025 in Ler
Direct parent
22 Dec 2025 in Ler
Ultimate parent
28 Aug 2024 in Cho
Designated Member of the Board: TUI Travel Amber E&W LLP
via Companies House in Psc
in Ler
No longer Direct parent (6 companies) · Direct parent (6 companies)
There are no publications matching your search.

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