TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
06709889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/09/2008
(16 years and 2 months old)
WEBSITE
www.tuitravel.plc.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
29/09/2008
02/08/2010
TUI TRAVEL ACQUISITIONS LIMITED
BEDFORDSHIRE
LU2 9TN
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Credit Risk Overview
Want to learn more about TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | David John Burling (906840224) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUI TRAVEL GROUP MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI TRAVEL GROUP MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
Born in Dec 1967 |
Resigned | Director |
Current: 16 Past: 18 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 3 Past: 617 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 168 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | David John Burling (906840224) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 09/01/2019 | Alistair Kenton Jarvis (913444238) has left the board |
| 09/01/2019 | New Board Member Simon Kenneth Arnold (916763675) Appointed |
| 24/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 24/05/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 12/01/2016 | William Harrison Waggott (907935794) has left the board |
| 08/01/2016 | Joyce Walter (907616954) has left the board |
| 08/01/2016 | New Board Member Alistair Kenton Jarvis (913444238) Appointed |
| 08/01/2016 | New Board Member David John Burling (906840224) Appointed |
| 19/05/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 06/02/2015 | New Board Member Thorsten Woelke (913164381) Appointed |
| 06/02/2015 | Thorsten Woelke (919450212) has left the board |
| 30/01/2015 | New Board Member Thorsten Woelke (919450212) Appointed |
| 30/01/2015 | Richard Stuart Wheatley (907953067) has left the board |
| 19/05/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 25/09/2013 | Andrew Lloyd John (907546779) has left the board |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Accounts filed |
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