TUI TRAVEL LIMITED

Address

TUI TRAVEL LIMITED
TUI TRAVEL HOUSE
CRAWLEY BUSINESS QUARTER
FLEMING WAY, CRAWLEY
WEST SUSSEX
RH10 9QL
(237 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
06072876
Incorporation Date:
29 Jan 2007 (10 Years old)
Financial Year End:
30 Sep
Capital:
£127,680,188.50 on 1 Jun 2015
For period ending:
30 Sep 2014
Filed on:
17 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 May 2015
Filed on:
1 Jun 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 171 available


Directors and Secretaries

David Burling
27 May 2015 ⇒ Present ( 2 Years ) Director
Alistair Jarvis
27 May 2015 ⇒ Present ( 2 Years ) Director
William Waggott
28 Jun 2007 ⇒ Present ( 10 Years ) Director
Joyce Walter
30 Jan 2015 ⇒ Present ( 2 Years ) Director
Joyce Walter
1 Oct 2013 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 28 May 2011
RBS AEROSPACE LIMITEDRFM/RW
SECURITY ASSIGNMENT - OUTSTANDING on 12 Nov 2007

Previous Company Names

COPPEREAGLE PUBLIC LIMITED COMPANY
Changed 21 Jun 2007

Previous Addresses

FIRST CHOICE HOUSE
LONDON ROAD
CRAWLEY
WEST SUSSEX RH10 9GX
Changed 19 Nov 2007

LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS
Changed 29 Jun 2007

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 25 Mar 2007


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00
Department for Work and Pensions
12 £113,752.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tuitravel.consulting
www.tuitravel.org.uk
www.tuitravel.management

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 8 Dec 2014 3
30 Sep 2014 17 Jan 2015 4
30 Sep 2013 27 Jan 2014 4
30 Sep 2012 21 Jan 2013 4
30 Sep 2011 25 Jan 2012 4

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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171 other company documents are available

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