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Tui Travel Holdings LTD

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Reports

Extended Company Report with Annual Accounts TUI TRAVEL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CBQ NO. 1 LIMITED

Details

Company type Private Limited Company
Company Number 06638818
Record last updated Friday, December 22, 2023 5:58:10 PM UTC
Postal Code LU2 9TN

Charts

Visits

TUI TRAVEL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

TUI TRAVEL HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Resignation of one Director (a man) 6638... Resignation of one Director (a man) 6638...
Registry Oct 3, 2017 Persons with significant control Persons with significant control
Registry Oct 2, 2017 Change of registered office address Change of registered office address
Financials Jun 21, 2017 Annual accounts Annual accounts
Registry May 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 10, 2016 Annual accounts Annual accounts
Registry May 19, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 6, 2016 Resignation of one Director Resignation of one Director
Registry Jan 6, 2016 Resignation of one Director 2596783... Resignation of one Director 2596783...
Registry Jan 6, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 18, 2015 Resignation of a woman Resignation of a woman
Registry Dec 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 18, 2015 Appointment of a person as Director 2596084... Appointment of a person as Director 2596084...
Registry Dec 17, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jun 8, 2015 Annual accounts Annual accounts
Registry May 22, 2015 Annual return Annual return
Registry Apr 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 3, 2015 Change of particulars for director Change of particulars for director
Registry Dec 18, 2014 Return of allotment of shares Return of allotment of shares
Financials May 27, 2014 Annual accounts Annual accounts
Registry May 14, 2014 Annual return Annual return
Registry Jan 21, 2014 Resignation of one Director Resignation of one Director
Registry Jan 20, 2014 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jul 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 10, 2013 Appointment of a woman Appointment of a woman
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Registry Nov 27, 2012 Change of particulars for director Change of particulars for director
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Feb 8, 2012 Miscellaneous document Miscellaneous document
Registry Dec 21, 2011 Miscellaneous document 2117292... Miscellaneous document 2117292...
Registry Nov 1, 2011 Miscellaneous document Miscellaneous document
Registry Oct 10, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Registry May 10, 2011 Resolution Resolution
Registry May 10, 2011 Statement of companies objects Statement of companies objects
Registry May 10, 2011 Resolution Resolution
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Dec 20, 2010 Resignation of one Director Resignation of one Director
Registry Dec 15, 2010 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Dec 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 2629050... Change of particulars for director 2629050...
Registry Jun 1, 2010 Annual return Annual return
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 2663109... Change of particulars for director 2663109...
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Aug 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2009 Annual return Annual return
Registry Oct 30, 2008 Company name change Company name change
Registry Oct 30, 2008 Change of name certificate Change of name certificate
Registry Oct 14, 2008 Miscellaneous document Miscellaneous document
Registry Oct 14, 2008 Miscellaneous document 7898814... Miscellaneous document 7898814...
Registry Oct 14, 2008 Miscellaneous document Miscellaneous document
Registry Oct 1, 2008 Capital Capital
Registry Oct 1, 2008 Order of court Order of court
Registry Oct 1, 2008 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Sep 24, 2008 Resolution Resolution
Registry Sep 24, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 28, 2008 Accounts Accounts
Registry Jul 28, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 4, 2008 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman

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