• UK
  • TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom

Company Information

Company registration number
06709889
Company Status
LIVE
Country
United Kingdom
Registered Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom UK

Management

Managing Directors
ARNOLD, Simon Kenneth
WOELKE, Thorsten
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-09-29
Age Of Company
2008-09-29 15 years
SIC/NACE
99999

Ownership

Beneficial Owners
Tui Travel Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TUI TRAVEL ACQUISITIONS LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-05-11
Annual Return
Due Date: 2024-05-25
Last Date: 2023-05-11

TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED Company Description

TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06709889. Its current trading status is "live". It was registered 2008-09-29. It was previously called TUI TRAVEL ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Wigmore House .
More information

Get TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tui Travel Group Management Services Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom

2008-09-29 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2024-04-23) - DS01

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  • confirmation-statement-with-no-updates (2023-05-12) - CS01

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  • accounts-with-accounts-type-dormant (2023-04-22) - AA

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  • termination-director-company-with-name-termination-date (2023-12-20) - TM01

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  • confirmation-statement-with-no-updates (2022-05-20) - CS01

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  • accounts-with-accounts-type-dormant (2022-05-30) - AA

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  • accounts-with-accounts-type-dormant (2021-06-11) - AA

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  • confirmation-statement-with-no-updates (2021-05-12) - CS01

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  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-24) - AA

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  • change-person-director-company-with-change-date (2019-11-26) - CH01

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  • confirmation-statement-with-updates (2019-05-13) - CS01

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  • accounts-with-accounts-type-dormant (2019-04-16) - AA

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • accounts-with-accounts-type-dormant (2018-06-20) - AA

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  • confirmation-statement-with-updates (2018-05-16) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-28) - AA

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  • confirmation-statement-with-updates (2017-05-20) - CS01

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  • change-to-a-person-with-significant-control (2017-10-03) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • accounts-with-accounts-type-dormant (2016-04-13) - AA

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  • termination-director-company-with-name-termination-date (2016-01-07) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-01-06) - TM02

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  • appoint-person-director-company-with-name-date (2016-01-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-30) - AA

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  • change-person-director-company-with-change-date (2015-02-03) - CH01

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  • appoint-person-director-company-with-name-date (2015-01-28) - AP01

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  • appoint-person-director-company-with-name-date (2015-01-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-08) - AA

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  • change-person-director-company-with-change-date (2014-03-27) - CH01

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  • termination-director-company-with-name (2013-09-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-20) - AA

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  • change-person-director-company-with-change-date (2012-11-27) - CH01

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  • accounts-with-accounts-type-dormant (2012-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • miscellaneous (2012-02-08) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-05) - AA

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  • auditors-resignation-company (2011-10-10) - AUD

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  • miscellaneous (2011-11-01) - MISC

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  • certificate-change-of-name-company (2010-08-02) - CERTNM

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  • change-of-name-notice (2010-07-23) - CONNOT

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  • change-person-secretary-company-with-change-date (2010-06-24) - CH03

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  • change-person-director-company-with-change-date (2010-06-21) - CH01

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • accounts-with-accounts-type-dormant (2010-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01

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  • incorporation-company (2008-09-29) - NEWINC

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