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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13 Jun 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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03 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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28 May 2024 |
PSC05 |
Change of details for Tui Travel Holdings Limited as a person with significant control on 31 October 2016
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06 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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07 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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08 Jul 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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21 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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22 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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14 Jan 2020 |
AP01 |
Appointment of Mr Alastair Pease as a director on 2 January 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Ian Andrew Campbell as a director on 2 January 2020
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29 Nov 2019 |
TM01 |
Termination of appointment of Stephen John Brann as a director on 29 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Simon Jeffrey Cope as a director on 29 November 2019
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01 Oct 2019 |
AP01 |
Appointment of Ms Emma Jayne Bottomley as a director on 1 October 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Kirsty Jane Lawrence as a director on 2 September 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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01 Feb 2019 |
AP01 |
Appointment of Mr Ian Andrew Campbell as a director on 1 February 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Jason Mark Smith as a director on 1 February 2019
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18 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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21 Jun 2018 |
AA |
Accounts for a dormant company 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 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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