TUI TRAVEL GROUP SOLUTIONS LIMITED
WIGMORE HOUSE, WIGMORE LANE, LUTON LU2 9TN- Active
- Private Limited Company
- Company No. 03849257
- Last Updated: 01 Mar 2024
Company Profile
TUI TRAVEL GROUP SOLUTIONS LIMITED was incorporated on Tuesday, September 28, 1999 as a Private Limited Company with registered address in LUTON. TUI TRAVEL GROUP SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 1 month and 13 days.
| Name | TUI TRAVEL GROUP SOLUTIONS LIMITED |
|---|---|
| Company number | 03849257 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WIGMORE HOUSE WIGMORE LANE LUTON LU2 9TN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tui Travel Holdings Limited Wigmore Lane, LU2 9TN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
No mortgages have been registered against TUI TRAVEL GROUP SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TUI TRAVEL GROUP SOLUTIONS LIMITED | 28 Sep 1999 |
| HOLIDAYTIME LIMITED | 25 Sep 2013 |