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Tui Travel Holdings Limited

Tui Travel Holdings Limited is an active company incorporated on 4 July 2008 with the registered office located in Luton, Bedfordshire. Tui Travel Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06638818
Private limited company
Age
17 years
Incorporated 4 July 2008
Size
Micro
Turnover is under £1M
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 4 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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in UK • Born in May 1977
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1982
Tui Travel Limited
PSC
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Mutual Companies
Tui Northern Europe Limited
Geoffrey Paul Weaver, Simon Kenneth Arnold, and 1 more are mutual people.
Active
Tui Travel Overseas Holdings Limited
Geoffrey Paul Weaver, Simon Kenneth Arnold, and 1 more are mutual people.
Active
Tui Travel Limited
Geoffrey Paul Weaver, Simon Kenneth Arnold, 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
£7.21M
Increased by £7.21M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.22B
Increased by £5.82M (0%)
Total Liabilities
-£709.72M
Decreased by £69.03M (-9%)
Net Assets
£1.51B
Increased by £74.85M (+5%)
Debt Ratio (%)
32%
Decreased by 3.21% (-9%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Geoffrey Paul Weaver Resigned
5 Months Ago on 1 May 2025
Mr Jody Luke Rolfe Appointed
5 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
David John Burling Resigned
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Tui Travel 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 30 Jul 2025
Information not on the register Accounts were removed on 30/07/2025 as they are no longer considered to form part of the register.
Submitted on 30 Jul 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
Change of details for Tui Travel Limited as a person with significant control on 6 April 2016
Submitted on 24 May 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 23 May 2024
Termination of appointment of David John Burling as a director on 19 December 2023
Submitted on 20 Dec 2023
Repayment History
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