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TUI TRAVEL HOLDINGS LIMITED

Company number 06638818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2024 AA Full accounts made up to 30 September 2023
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 11 June 2024
  • GBP 1,091,318,753.4
24 May 2024 PSC05 Change of details for Tui Travel Limited as a person with significant control on 6 April 2016
23 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
20 Dec 2023 TM01 Termination of appointment of David John Burling as a director on 19 December 2023
08 Jul 2023 AA Full accounts made up to 30 September 2022
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
30 Jun 2022 AA Full accounts made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
07 Jul 2021 AA Full accounts made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 1,006,318,753.4
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 816,414,631.4
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 631,414,631.4
01 Oct 2020 AA Full accounts made up to 30 September 2019
01 Oct 2020 AP01 Appointment of Simon Kenneth Arnold as a director on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Geoffrey Paul Weaver as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Alistair Kenton Jarvis as a director on 30 September 2020
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
29 Jan 2019 AA Full accounts made up to 30 September 2018
05 Jul 2018 AA Full accounts made up to 30 September 2017
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
06 Feb 2018 TM01 Termination of appointment of Nicholas Winston Longman as a director on 5 February 2018
03 Oct 2017 PSC05 Change of details for Tui Travel Limited as a person with significant control on 2 October 2017