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TUI Northern Europe Ltd., Luton

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TUI Northern Europe Ltd.

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Name

TUI Northern Europe Ltd.
Thomson Travel Group plc
Newco 1998 Ltd.

Identification

Chp
Companies House 03490138
Lei
213800VFB9PSDQRISA66

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

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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3Director
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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
One known active shareholding
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Financials

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

20 Oct 2026
Director: Phillip Iveson, Thomas Lindner · No longer Director: Jessica Kuthe, Jody Luke Rolfe
21 Aug 2026
Annual report for the year ending 30/09/2025
12 May 2026 also 14/05/2025, 24/05/2024, 12/05/2023, 20/05/2022, 12/05/2021, 21/05/2020
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 Jun 2024
Annual report for the year ending 30/09/2023
28 May 2024 also 03/10/2017
Companies House - Filing
20 Dec 2023
No longer Director: David John Burling
26 Jun 2023
Annual report for the year ending 30/09/2022
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, 19/06/2008, 03/08/2007, 24/04/2007
Shareholder: TUI AG
12 Jan 2021
Annual report for the year ending 30/09/2019
2 Oct 2020
Director: Simon Kenneth Arnold, Geoffrey Paul Weaver · No longer Director: Alistair K. Jarvis
10 Jul 2019
Annual report for the year ending 30/09/2018
13 May 2019 also 15/05/2018, 20/05/2017
Confirmation statement made with updates
5 Jul 2018
Annual report for the year ending 30/09/2017
2 Oct 2017
Address
25 Jul 2017 also 04/05/2016, 19/04/2015, 08/04/2014, 28/06/2013, 09/08/2012, 10/10/2011, 02/07/2010, 27/09/2009
Full accounts made up to 2016-09-30
19 May 2016
Capital: £0.25
15 Mar 2016
Rectified The CH01 was removed from the public register on 17/05/2016 as it was invalid or ineffective and was done …
8 Jan 2016
No longer Director (1) · No longer Secretary (1)
2 Dec 2015
Director: David John Burling, Alistair K. Jarvis
3 Sept 2015
No longer Director (1)
2 Jun 2015
No longer Director (1)
1 Jun 2015
Director: Thomas Gerd Pietzka
14 May 2015
Capital: £0.25
23 Mar 2015
Director (1)
14 May 2014
Capital: £0.25
27 Sept 2013
Statement of capital · Solvency statement dated 19/09/13 · Statement by directors · Share premium reduced 19/09/2013
2 Aug 2013
Director (1) · No longer Director (1)
17 May 2013 also 16/05/2012, 27/05/2011, 28/05/2010
Annual return made up to 2013-05-11 with full list of shareholders
3 Aug 2012
No longer Director (1)
26 Jun 2012
No longer Director (2)
25 Jun 2012 also 12/03/2012
Director's details changed for N.N.
22 Dec 2011 also 17/11/2011, 17/11/2009, 03/11/2009
Auditor's resignation
1 Feb 2011
Director (1)
31 Jan 2011
Director (1)
10 Jan 2011
No longer Director (1)
24 Jun 2010
Secretary's details changed for Mrs. N.N.
22 Jun 2010 also 17/06/2010
Director's details changed for Mr. N.N.
6 Jan 2010
Director's details changed for Mr N.N. · Director's details changed for Mr N.N.
13 May 2009 also 27/05/2008, 30/10/2007, 19/01/2007, 13/01/2006, 28/01/2005
Return made up to 11/05/09; full list of members
23 Oct 2008
Group of companies' accounts made up to 2007-09-30
4 Aug 2008
Director's change of particulars / N.N. / 01/08/2008
15 Apr 2008
No longer Secretary (1)
10 Mar 2008
Director (2)
3 Mar 2008
No longer Secretary (1)
25 Jan 2008 also 23/01/2007
New secretary appointed
4 Jan 2008
Director resigned
19 Nov 2007
Address
30 Sept 2007
Accounting reference date shortened from 31/12/07 to 30/09/07
30 Sept 2007 also 16/10/2006, 27/10/2005
Group of companies' accounts made up to 2006-12-31
11 Jun 2007 also 26/08/2005
New director appointed
7 Jun 2007
Secretary resigned;director resigned
7 Jun 2006
Director's particulars changed
17 Nov 2005
Address
11 Nov 2005
Address
There are no publications matching your search.

Mentions

30 Sept 2026 in Psc
Companies House - Persons with Significant Control
18 Nov 2025 in Ler
Direct parent
18 Nov 2025 in Ler
Ultimate parent
13 May 2025 in Psc
Companies House - Persons with Significant Control
3 Apr 2025 in Psc
Companies House - Persons with Significant Control
20 Dec 2019 in Ler
No longer Direct parent
There are no publications matching your search.

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