Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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24 May 2024 |
PSC05 |
Change of details for Tui Travel Overseas Holdings Limited as a person with significant control on 6 April 2016
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23 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Paul Robert Lanaway as a director on 27 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Adam James Kownacki as a director on 27 September 2023
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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05 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Robert Lanaway on 6 November 2017
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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04 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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03 Aug 2018 |
AA |
Full accounts made up to 30 September 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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03 Oct 2017 |
PSC05 |
Change of details for Tui Travel Overseas Holdings Limited as a person with significant control on 2 October 2017
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02 Oct 2017 |
AD01 |
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
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28 Jul 2017 |
TM01 |
Termination of appointment of Guy Steven Groves as a director on 28 July 2017
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28 Jul 2017 |
AP01 |
Appointment of Mr Paul Robert Lanaway as a director on 28 July 2017
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10 Jul 2017 |
AA |
Full accounts made up to 30 September 2016
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25 May 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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20 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2017
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