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Thomson Travel Group (Holdings) Limited

Thomson Travel Group (Holdings) Limited is an active company incorporated on 19 July 1996 with the registered office located in Luton, Bedfordshire. Thomson Travel Group (Holdings) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03226964
Private limited company
Age
29 years
Incorporated 19 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • Finance Director • British • Lives in UK • Born in Oct 1987
Director • Swedish • Lives in Sweden • Born in Sep 1971
Tui Northern Europe Limited
PSC
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Mutual Companies
First Choice Holidays Limited
Simon Kenneth Arnold, Henrik Lars Petter Andersson, and 1 more are mutual people.
Active
First Choice Holidays & Flights Limited
Simon Kenneth Arnold, Henrik Lars Petter Andersson, and 1 more are mutual people.
Active
Tui UK Transport Limited
Henrik Lars Petter Andersson and Jody Luke Rolfe are mutual people.
Active
Tui UK Retail Limited
Henrik Lars Petter Andersson and Jody Luke Rolfe are mutual people.
Active
Tui Ireland Limited
Henrik Lars Petter Andersson and Jody Luke Rolfe are mutual people.
Active
Tui UK Limited
Henrik Lars Petter Andersson and Jody Luke Rolfe are mutual people.
Active
Tui Northern Europe Limited
Simon Kenneth Arnold and Jody Luke Rolfe are mutual people.
Active
Sunshine Cruises Limited
Henrik Lars Petter Andersson and Jody Luke Rolfe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £386K (-100%)
Total Liabilities
£0
Decreased by £87K (-100%)
Net Assets
£0
Decreased by £299K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Henrik Lars Petter Andersson Resigned
1 Year Ago on 18 Oct 2024
Mr Jody Luke Rolfe Appointed
1 Year Ago on 18 Oct 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Tui Northern Europe Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Appointment of Mr Jody Luke Rolfe as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Henrik Lars Petter Andersson as a director on 18 October 2024
Submitted on 21 Oct 2024
Amended full accounts made up to 30 September 2023
Submitted on 31 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 3 Jun 2024
Change of details for Tui Northern Europe Limited as a person with significant control on 6 April 2016
Submitted on 28 May 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 24 May 2024
Full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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