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Tui Travel Limited

Tui Travel Limited is an active company incorporated on 29 January 2007 with the registered office located in Luton, Bedfordshire. Tui Travel Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06072876
Private limited company
Age
18 years
Incorporated 29 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 1 year 3 months 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 (9 months remaining)
Contact
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 7 years
Telephone
020 34512688
Email
Available in Endole App
People
Officers
4
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 • Ceo Markets & Airlines • German • Lives in Germany • Born in Oct 1974
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1982
Tui AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tui Northern Europe Limited
Simon Kenneth Arnold, Geoffrey Paul Weaver, and 1 more are mutual people.
Active
Tui Travel Overseas Holdings Limited
Simon Kenneth Arnold, Geoffrey Paul Weaver, and 1 more are mutual people.
Active
Tui Travel Holdings Limited
Simon Kenneth Arnold, Geoffrey Paul Weaver, and 1 more are mutual people.
Active
First Choice Holidays Limited
Simon Kenneth Arnold and Jody Luke Rolfe are mutual people.
Active
First Choice Holidays & Flights Limited
Simon Kenneth Arnold and Jody Luke Rolfe are mutual people.
Active
Thomson Travel Group (Holdings) Limited
Simon Kenneth Arnold and Jody Luke Rolfe are mutual people.
Active
Harrods Limited
Geoffrey Paul Weaver is a mutual person.
Active
Harrods Beauty Limited
Geoffrey Paul Weaver is a mutual person.
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
£8.3M
Increased by £1.8M (+28%)
Turnover
£10K
Increased by £1K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£1.6B
Increased by £68.98M (+5%)
Total Liabilities
-£6.45M
Increased by £6.44M (+322150%)
Net Assets
£1.59B
Increased by £62.54M (+4%)
Debt Ratio (%)
0%
Increased by 0.4% (+308241%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Geoffrey Paul Weaver Resigned
4 Months Ago on 1 May 2025
Mr Jody Luke Rolfe Appointed
4 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Mr David Christopher Schelp Appointed
1 Year 7 Months Ago on 1 Feb 2024
David John Burling Resigned
1 Year 8 Months Ago on 19 Dec 2023
Mr Geoffrey Paul Weaver Appointed
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
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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 1 May 2025
Submitted on 6 May 2025
Termination of appointment of Geoffrey Paul Weaver as a director on 1 May 2025
Submitted on 6 May 2025
Full accounts made up to 30 September 2023
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 24 May 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 24 Apr 2024
Submitted on 22 Apr 2024
Statement of capital following an allotment of shares on 17 October 2022
Submitted on 15 Apr 2024
Repayment History
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