THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
Company number 03226964 · Monitor this company
The annual accounts for this company are overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-07-19
- Registered office
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
- Postcode
- LU2 9TN
- Capital
- 150,000,000 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-09-30
- Next due by
- 2026-06-30 Overdue
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2026-05-11
- Next due by
- 2027-05-25
Nature of business (SIC)
- 70100 Activities of head offices
Officers 2 current · 40 resigned
Neil Drew SWANSON
Director
Jody Luke ROLFE
Director
Group structure 4 subsidiaries
Controlled by TUI NORTHERN EUROPE LIMITED — since 2016-04-06
-
AMP MANAGEMENT LIMITED Dissolved
-
LUNN POLY LIMITED Dissolved
-
SPECIALIST HOLIDAYS GROUP LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| THOMSON TRAVEL GROUP LIMITED | 1998-03-13 |
| ALNERY NO. 1596 LIMITED | 1996-12-06 |
Previous registered addresses 8
| 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 |
| WIGMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9TN | 2005-11-17 |
| GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD | 2005-11-11 |
| BRITANNIA HOUSE AIRPORT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE LU2 9ND | 1998-09-21 |
| BRITANNIA HOUSE AIRPORT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE LU2 9ND | 1998-09-21 |
| GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD | 1997-01-03 |
| 9 CHEAPSIDE, LONDON, EC2V 6AD | 1996-11-29 |
The class of 1996
44%
of the 610 companies in this sector incorporated in 1996 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.