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TUI TRAVEL OVERSEAS HOLDINGS LIMITED (04998708)

TUI TRAVEL OVERSEAS HOLDINGS LIMITED (04998708) is an active UK company. incorporated on 18 December 2003. with registered office in Luton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TUI TRAVEL OVERSEAS HOLDINGS LIMITED has been registered for 22 years.

Company Number
04998708
Status
active
Type
ltd
Incorporated
18 December 2003
Age
22 years
Address
Wigmore House, Luton, LU2 9TN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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TUI TRAVEL OVERSEAS HOLDINGS LIMITED

TUI TRAVEL OVERSEAS HOLDINGS LIMITED is an active company incorporated on 18 December 2003 with the registered office located in Luton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TUI TRAVEL OVERSEAS HOLDINGS LIMITED was registered 22 years ago.(SIC: 74990)

Status

active

Active since 22 years ago

Company No

04998708

LTD Company

Age

22 Years

Incorporated 18 December 2003

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 11 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026

Previous Company Names

WHERE NEXT? THOMSON LIMITED
From: 24 July 2006To: 20 August 2008
TTG (NO.8) LIMITED
From: 18 December 2003To: 24 July 2006
Contact
Address

Wigmore House Wigmore Lane Luton, LU2 9TN,

Previous Addresses

Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL
From: 18 December 2003To: 2 October 2017
Timeline

49 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Dec 03
Funding Round
Feb 13
Funding Round
Aug 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Dec 13
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Dec 14
Director Joined
Jan 15
Director Left
Jan 15
Funding Round
Feb 15
Funding Round
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
May 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Jan 16
Funding Round
May 16
Funding Round
Sept 16
Funding Round
Oct 16
Director Joined
Nov 17
Director Joined
Nov 17
Director Left
Nov 17
Funding Round
Sept 18
Funding Round
May 19
Funding Round
Feb 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Funding Round
Apr 21
Funding Round
Aug 21
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Dec 23
Funding Round
Apr 24
Funding Round
Apr 24
Director Left
May 25
Director Joined
May 25
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Feb 26
Director Joined
Feb 26
28
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

127

Termination Director Company With Name Termination Date
16 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
16 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Accounts With Accounts Type Full
20 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Accounts With Accounts Type Full
3 July 2024
AAAnnual Accounts
Change To A Person With Significant Control
24 May 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
23 May 2024
CS01Confirmation Statement
Capital Allotment Shares
24 April 2024
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
22 April 2024
RP04CS01RP04CS01
Capital Allotment Shares
15 April 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 August 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
5 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Capital Allotment Shares
12 August 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
8 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2021
CS01Confirmation Statement
Capital Allotment Shares
21 April 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With Updates
21 May 2020
CS01Confirmation Statement
Capital Allotment Shares
6 February 2020
SH01Allotment of Shares
Capital Allotment Shares
24 May 2019
SH01Allotment of Shares
Confirmation Statement With Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 March 2019
AAAnnual Accounts
Capital Allotment Shares
5 September 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
26 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 November 2017
AP03Appointment of Secretary
Change To A Person With Significant Control
3 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Capital Allotment Shares
24 October 2016
SH01Allotment of Shares
Capital Allotment Shares
19 September 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Capital Allotment Shares
17 May 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 January 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Accounts With Accounts Type Full
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Capital Allotment Shares
13 May 2015
SH01Allotment of Shares
Capital Allotment Shares
23 April 2015
SH01Allotment of Shares
Capital Allotment Shares
22 April 2015
SH01Allotment of Shares
Capital Allotment Shares
5 March 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Capital Allotment Shares
18 December 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Capital Allotment Shares
29 April 2014
SH01Allotment of Shares
Capital Allotment Shares
11 April 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
27 March 2014
CH01Change of Director Details
Capital Allotment Shares
25 February 2014
SH01Allotment of Shares
Capital Allotment Shares
27 January 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
16 December 2013
SH01Allotment of Shares
Capital Allotment Shares
21 November 2013
SH01Allotment of Shares
Capital Allotment Shares
12 November 2013
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Capital Allotment Shares
27 September 2013
SH01Allotment of Shares
Capital Allotment Shares
21 August 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Accounts With Accounts Type Full
19 February 2013
AAAnnual Accounts
Capital Allotment Shares
15 February 2013
SH01Allotment of Shares
Resolution
14 December 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
14 December 2012
CC04CC04
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Change Person Director Company With Change Date
14 May 2012
CH01Change of Director Details
Miscellaneous
8 February 2012
MISCMISC
Miscellaneous
21 December 2011
MISCMISC
Miscellaneous
1 November 2011
MISCMISC
Auditors Resignation Company
10 October 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Accounts With Accounts Type Full
28 March 2011
AAAnnual Accounts
Accounts With Accounts Type Full
21 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 June 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Accounts With Accounts Type Dormant
16 July 2009
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Legacy
22 August 2008
288bResignation of Director or Secretary
Legacy
22 August 2008
288aAppointment of Director or Secretary
Certificate Change Of Name Company
20 August 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 June 2008
363aAnnual Return
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
3 March 2008
288bResignation of Director or Secretary
Legacy
5 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
19 November 2007
AAAnnual Accounts
Legacy
19 November 2007
287Change of Registered Office
Legacy
30 October 2007
363aAnnual Return
Legacy
18 October 2007
225Change of Accounting Reference Date
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 May 2007
AAAnnual Accounts
Legacy
26 January 2007
288aAppointment of Director or Secretary
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
22 December 2006
363aAnnual Return
Accounts With Accounts Type Dormant
8 September 2006
AAAnnual Accounts
Certificate Change Of Name Company
24 July 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 December 2005
363aAnnual Return
Legacy
22 November 2005
287Change of Registered Office
Legacy
17 August 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
19 July 2005
AAAnnual Accounts
Legacy
23 December 2004
363aAnnual Return
Resolution
27 January 2004
RESOLUTIONSResolutions
Resolution
27 January 2004
RESOLUTIONSResolutions
Resolution
27 January 2004
RESOLUTIONSResolutions
Incorporation Company
18 December 2003
NEWINCIncorporation