TUI TRAVEL GROUP SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TUI TRAVEL GROUP SOLUTIONS LIMITED
COMPANY NUMBER
03849257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/09/1999
(25 years and 2 months old)
WEBSITE
www.tuitravel.plc.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/12/1999
25/09/2013
HOLIDAYTIME LIMITED
View all previous names
BEDFORDSHIRE
LU2 9TN
Telephone: 01582644341
TPS: No
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Telephone: 644341
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUI TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TUI TRAVEL GROUP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Geoffrey Paul Weaver (926242379) Appointed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUI TRAVEL GROUP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUI TRAVEL GROUP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI TRAVEL GROUP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (6years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (9 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
Director: 28/09/1999 - Present (25 years and 2 months) Secretary: 28/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
28/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Geoffrey Paul Weaver (926242379) Appointed |
| 14/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | Mark Edwin Russell (923177898) has left the board |
| 06/02/2023 | New Board Member Meera Mansukh Modi (930506199) Appointed |
| 27/01/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 04/08/2020 | Matthew Thomas Broomhall (925301867) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | Alistair Kenton Jarvis (913444238) has left the board |
| 04/12/2018 | New Board Member Marc Steven Jennings (925301868) Appointed |
| 04/12/2018 | New Board Member Matthew Thomas Broomhall (925301867) Appointed |
| 18/09/2018 | Sharon Lowrie (908049024) has left the board |
| 28/08/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 15/07/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Mark Edwin Russell (923177898) Appointed |
| 22/05/2017 | Geoffrey Paul Weaver (918120943) has left the board |
| 21/05/2017 | New Annual Return filed |
| 05/04/2017 | Christopher Richard Bayley (919905200) has left the board |
| 05/04/2017 | New Board Member Sharon Lowrie (908049024) Appointed |
| 19/07/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Christopher Richard Bayley (919905200) Appointed |
| 16/06/2015 | Seshashayee Sridhara (910381317) has left the board |
| 08/06/2015 | Nicholas Winston Longman (913331358) has left the board |
| 19/05/2015 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 02/10/2013 | Sharon Louise Barter (917149417) has left the board |
| 23/09/2013 | Seshashayee Sridhara (918125084) has left the board |
| 23/09/2013 | New Board Member Seshashayee Sridhara (910381317) Appointed |
| 16/09/2013 | New Board Member Seshashayee Sridhara (918125084) Appointed |
| 12/09/2013 | New Board Member Alistair Kenton Jarvis (913444238) Appointed |
| 12/09/2013 | New Board Member Nicholas Winston Longman (913331358) Appointed |
| 12/09/2013 | New Board Member Geoffrey Paul Weaver (918120943) Appointed |
| 24/05/2013 | New Annual Return filed |
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