Tui Travel Holdings Limited. Head office in Luton. Check Director.

Tui Travel Holdings Limited, Luton

Tui Travel Holdings Limited is a private limited company. Once, it was called Cbq No. 1 Limited (changed on 2008-10-30). Situated at Wigmore House, Wigmore Lane, Luton LU2 9TN, the aforementioned 15 years old company was incorporated on 2008-07-04 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this enterprise: Simon A. (appointed on 30 September 2020), Geoffrey W. (appointed on 30 September 2020).

About
Name: Tui Travel Holdings Limited
Number: 06638818
Incorporation date: 2008-07-04
End of financial year: 30 September


Address:	Wigmore House Wigmore Lane Luton LU2 9TN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Tui Travel Limited

6 April 2016

Address	Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6072876
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tui Travel Holdings Limited confirmation statement filing is 2024-05-25. The latest confirmation statement was submitted on 2023-05-11. The date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, an only corporation Tui Travel Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wigmore Lane, LU2 9TN Luton, Bedfordshire.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/12/19 filed on: 20th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/12/19 filed on: 20th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/09/30 filed on: 8th, July 2023 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 7th, July 2021 \| accounts	Free Download (41 pages)
SH01	1006318753.40 GBP is the capital in company's statement on 2020/12/09 filed on: 18th, December 2020 \| capital	Free Download (3 pages)
SH01	816414631.40 GBP is the capital in company's statement on 2020/12/09 filed on: 14th, December 2020 \| capital	Free Download (3 pages)
SH01	631414631.40 GBP is the capital in company's statement on 2020/11/16 filed on: 19th, November 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 1st, October 2020 \| accounts	Free Download (30 pages)
AP01	New director appointment on 2020/09/30. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/30 filed on: 1st, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/30. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 29th, January 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 5th, July 2018 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2018/02/05 filed on: 6th, February 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL on 2017/10/02 to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN filed on: 2nd, October 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 21st, June 2017 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 10th, June 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/11 filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2015/12/18 filed on: 6th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/18 filed on: 6th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/05 filed on: 6th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/12/17. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/17. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 8th, June 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/11 filed on: 22nd, May 2015 \| annual return	Free Download (1 page)
SH01	107320631.40 GBP is the capital in company's statement on 2014/12/02 filed on: 24th, April 2015 \| capital	Free Download
CH01	On 2015/01/26 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
SH01	107320631.40 GBP is the capital in company's statement on 2014/12/02 filed on: 18th, December 2014 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 27th, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/11 filed on: 14th, May 2014 \| annual return	Free Download (1 page)
SH01	106945631.40 GBP is the capital in company's statement on 2014/05/14 capital
TM01	Director's appointment terminated on 2014/01/21 filed on: 21st, January 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/07/10. filed on: 10th, July 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/11 filed on: 20th, May 2013 \| annual return	Free Download (1 page)
CH01	On 2012/11/27 director's details were changed filed on: 27th, November 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/09/30 filed on: 2nd, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/11 filed on: 16th, May 2012 \| annual return	Free Download (1 page)
MISC	Aud section 519 filed on: 8th, February 2012 \| miscellaneous	Free Download (1 page)
MISC	Section 519 ca 2006 filed on: 21st, December 2011 \| miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 1st, November 2011 \| miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 10th, October 2011 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2010/09/30 filed on: 4th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/11 filed on: 27th, May 2011 \| annual return	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 10th, May 2011 \| resolution	Free Download (25 pages)
TM01	Director's appointment terminated on 2011/01/10 filed on: 10th, January 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/12/20 filed on: 20th, December 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/12/09. filed on: 9th, December 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/09/30 filed on: 21st, July 2010 \| accounts	Free Download (1 page)
CH03	On 2010/06/24 secretary's details were changed filed on: 29th, June 2010 \| officers	Free Download (1 page)
CH01	On 2010/06/21 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/17 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/11 filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2010/01/12 filed on: 12th, January 2010 \| officers	Free Download (1 page)
CH01	On 2010/01/04 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (1 page)
CH01	On 2010/01/04 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, August 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/07/06 with complete member list filed on: 6th, July 2009 \| annual return	Free Download (1 page)
CERTNM	Company name changed cbq no. 1 LIMITEDcertificate issued on 30/10/08 filed on: 30th, October 2008 \| change of name	Free Download (2 pages)
MISC	1069455314 shares at £1.50 26/08/08 filed on: 14th, October 2008 \| miscellaneous	Free Download (2 pages)
MISC	Certified copy of agreement filed on: 14th, October 2008 \| miscellaneous	Free Download (7 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, September 2008 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 30/09/2009 filed on: 28th, July 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, July 2008 \| incorporation	Free Download (15 pages)

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