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Tui Travel Overseas Holdings Ltd

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Reports

Full Company Report  TUI TRAVEL OVERSEAS HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

TTG (NO.8) LIMITED
WHERE NEXT? THOMSON LIMITED

Details

Company type Private Limited Company
Company Number 04998708
Record last updated Thursday, May 8, 2025 9:39:28 AM UTC
Postal Code LU2 9TN

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TUI TRAVEL OVERSEAS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12019-12019-102022-22022-122024-72024-82025-12025-22025-40123

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TUI TRAVEL OVERSEAS HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-12012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2025 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2017 Resignation of one Director Resignation of one Director
Registry Nov 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2017 Appointment of a person as Director 2600277... Appointment of a person as Director 2600277...
Registry Nov 23, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 15, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 15, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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 20, 2017 Annual accounts Annual accounts
Registry May 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 24, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 19, 2016 Return of allotment of shares 2597861... Return of allotment of shares 2597861...
Financials Jul 5, 2016 Annual accounts Annual accounts
Registry May 19, 2016 Annual return Annual return
Registry May 17, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 7, 2016 Resignation of one Director Resignation of one Director
Registry Jan 7, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2015 Appointment of a person as Director 2596101... Appointment of a person as Director 2596101...
Registry Dec 18, 2015 Resignation of a woman Resignation of a woman
Registry Dec 16, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry May 14, 2015 Annual return Annual return
Registry May 13, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 23, 2015 Return of allotment of shares 2595084... Return of allotment of shares 2595084...
Registry Apr 22, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 5, 2015 Return of allotment of shares 2594879... Return of allotment of shares 2594879...
Registry Feb 27, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 23, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 23, 2015 Resignation of one Director Resignation of one Director
Registry Jan 21, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 21, 2015 Appointment of a person as Director Appointment of a person as 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 Apr 29, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2014 Return of allotment of shares 2592883... Return of allotment of shares 2592883...
Registry Mar 27, 2014 Change of particulars for director Change of particulars for director
Registry Feb 25, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 2014 Return of allotment of shares 2592577... Return of allotment of shares 2592577...
Registry Jan 2, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2013 Return of allotment of shares 2591782... Return of allotment of shares 2591782...
Registry Nov 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2013 Return of allotment of shares 2591638... Return of allotment of shares 2591638...
Registry Oct 29, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2013 Return of allotment of shares 7890618... Return of allotment of shares 7890618...
Registry Aug 21, 2013 Return of allotment of shares Return of allotment of shares
Registry May 17, 2013 Annual return Annual return
Financials Feb 19, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2012 Resolution Resolution
Registry Dec 14, 2012 Statement of companies objects Statement of companies objects
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry May 14, 2012 Change of particulars for director Change of particulars for director
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
Registry May 27, 2011 Annual return Annual return
Financials Mar 28, 2011 Annual accounts Annual accounts
Financials Jul 21, 2010 Annual accounts 7880445... Annual accounts 7880445...
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 26, 2010 Annual return Annual return
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Registry Aug 22, 2008 Resignation of a person Resignation of a person
Registry Aug 22, 2008 Appointment of a person Appointment of a person
Registry Aug 20, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 20, 2008 Company name change Company name change
Registry Aug 20, 2008 Change of name certificate Change of name certificate
Registry Aug 20, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 2, 2008 Annual return Annual return
Registry Apr 15, 2008 Resignation of a person Resignation of a person
Registry Mar 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 3, 2008 Resignation of a person Resignation of a person
Registry Feb 28, 2008 Resignation of a woman Resignation of a woman
Registry Dec 5, 2007 Appointment of a person Appointment of a person
Registry Dec 1, 2007 Appointment of a woman Appointment of a woman
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2007 Annual return Annual return
Registry Oct 18, 2007 Accounts Accounts
Registry Jun 4, 2007 Appointment of a person Appointment of a person
Registry Jun 4, 2007 Resignation of a person Resignation of a person
Financials May 29, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry May 15, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 26, 2007 Appointment of a person Appointment of a person
Registry Jan 19, 2007 Resignation of a person Resignation of a person
Registry Jan 11, 2007 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
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