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Companies House/Luton/Company profile

TUI TRAVEL GROUP SOLUTIONS LIMITED

Active
03849257·incorporated 1999-09-28

TUI TRAVEL GROUP SOLUTIONS LIMITED is an active UK private limited company, incorporated on 28 September 1999 at Companies House (number 03849257; OpenRegistry canonical ID GB-03849257-tui-travel-group-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 21,219 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-28
Registered Address
WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Persons with significant control

TUI TRAVEL GROUP SOLUTIONS LIMITED has 1 person with significant control on file:

  • Tui Travel Holdings Limited (United Kingdom reg. 06638818). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TUI TRAVEL GROUP SOLUTIONS LIMITED has previously traded as:

  • HOLIDAYTIME LIMITED (until 2013-09-25)

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