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Companies House/Luton/Company profile

TUI TRAVEL OVERSEAS HOLDINGS LIMITED

Active
04998708·incorporated 2003-12-18

TUI TRAVEL OVERSEAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 December 2003 at Companies House (number 04998708; OpenRegistry canonical ID GB-04998708-tui-travel-overseas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 21,513 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
2003-12-18
Registered Address
WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM
SIC
74990 — Non-trading company
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 OVERSEAS HOLDINGS LIMITED has 1 person with significant control on file:

  • Tui Travel Limited (United Kingdom reg. 06072876). 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 OVERSEAS HOLDINGS LIMITED has previously traded as:

  • WHERE NEXT? THOMSON LIMITED (until 2008-08-20)
  • TTG (NO.8) LIMITED (until 2006-07-24)

Similar UK companies

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