TUI TRAVEL GROUP SOLUTIONS LIMITED
Company number 03849257 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-09-28
- Registered office
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
- Postcode
- LU2 9TN
- Capital
- 174,999,901 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2026-05-11
- Next due by
- 2027-05-25
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 3 current · 28 resigned
Group structure
Controlled by TUI TRAVEL HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-09-30) as part of the TUI Group group statement — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Gender pay gap
13.89%
Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity
Previous company names
| Name | Date changed |
|---|---|
| HOLIDAYTIME LIMITED | 2013-09-25 |
| ALNERY NO. 1912 LIMITED | 1999-12-13 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL | 2017-10-02 |
| WIGMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON LU2 9TN | 2007-11-19 |
| GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD | 2005-11-23 |
| GROUND FLOOR, GREATER LONDON HOUSE, HAMPSTEAD, ROAD, LONDON, NW1 7SD | 2003-01-31 |
| CENTENARY HOUSE, 3 WATER LANE, RICHMOND, SURREY TW9 1TJ | 2000-07-20 |
| GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD | 2000-04-20 |
| 9 CHEAPSIDE, LONDON, EC2V 6AB | 1999-11-23 |
Among its peers
Among the oldest 25%
of 296 similar companies in LU, trading since 1999
The class of 1999
31%
of the 1,687 companies in this sector incorporated in 1999 are still active today; 67% have since been dissolved.
A fact about the year, not a forecast for this company.