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All Information about:

                        
Name

TUI Travel Holdings Limited

Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN
VAT ID no VAT ID available
Company No. 06638818 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
  • CBQ NO. 1 Limited
  • KYC Check
    KYC / PEP / AML request
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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 (3)

    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
    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: 17/12/2015 Ceased: 19/12/2023 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB First Choice Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 00048967 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 Aviation Services Limited Status: Active Notified: 12/06/2020 Companies House Number: 12665629 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 Northern Europe Limited Status: Active Notified: 27/02/2017 Companies House Number: 03490138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TUI Travel Aviation Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 06986537 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 Group Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06709889 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 Group Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03849257 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 UK Limited Status: Active Notified: 14/09/2016 Companies House Number: 02830117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Travelopia Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2017 Companies House Number: 05934241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors