TUI TRAVEL GROUP SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Full accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 06/05/256 May 2025 | Termination of appointment of Geoffrey Paul Weaver as a director on 2025-05-01 |
| 07/08/247 August 2024 | Full accounts made up to 2023-09-30 |
| 24/05/2424 May 2024 | Change of details for Tui Travel Holdings Limited as a person with significant control on 2016-04-06 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 09/02/249 February 2024 | Appointment of Mr Geoffrey Paul Weaver as a director on 2024-02-07 |
| 09/10/239 October 2023 | Full accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 02/02/232 February 2023 | Appointment of Ms Meera Mansukh Modi as a director on 2023-01-31 |
| 02/02/232 February 2023 | Termination of appointment of Mark Edwin Russell as a director on 2023-01-31 |
| 24/01/2324 January 2023 | Full accounts made up to 2021-09-30 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 06/12/196 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JARVIS |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR MATTHEW THOMAS BROOMHALL |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR MARC STEVEN JENNINGS |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON LOWRIE |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / TUI TRAVEL HOLDINGS LIMITED / 02/10/2017 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WEAVER |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MARK EDWIN RUSSELL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MISS SHARON LOWRIE |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYLEY |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/05/1619 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 174999901 |
| 28/04/1628 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 28/04/1628 April 2016 | ADOPT ARTICLES 14/04/2016 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD BAYLEY |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SESHASHAYEE SRIDHARA |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGMAN |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL WEAVER / 05/12/2014 |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON BARTER |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER |
| 25/09/1325 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1325 September 2013 | COMPANY NAME CHANGED HOLIDAYTIME LIMITED CERTIFICATE ISSUED ON 25/09/13 |
| 18/09/1318 September 2013 | CHANGE OF NAME 09/09/2013 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED SESHASHAYEE SRIDHARA |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR NICHOLAS WINSTON LONGMAN |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED GEOFFREY PAUL WEAVER |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED ALISTAIR KENTON JARVIS |
| 20/05/1320 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED SHARON LOUISE BARTER |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MICHELLE HADDON |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN |
| 18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: GROUND FLOOR GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7SD |
| 22/10/0222 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: CENTENARY HOUSE 3 WATER LANE RICHMOND SURREY TW9 1TJ |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 20/04/0020 April 2000 | S366A DISP HOLDING AGM 11/02/00 |
| 20/04/0020 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/02/00 |
| 20/04/0020 April 2000 | S252 DISP LAYING ACC 11/02/00 |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9911 December 1999 | COMPANY NAME CHANGED ALNERY NO. 1912 LIMITED CERTIFICATE ISSUED ON 13/12/99 |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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