TUI TRAVEL OVERSEAS HOLDINGS LIMITED
Company number 04998708 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-12-18
- Registered office
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
- Postcode
- LU2 9TN
- Capital
- 405 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)
- 74990 Non-trading company
Officers 6 current · 16 resigned
Neil Drew SWANSON
Director
Jessica KUTHE
Director
MS KIM MICHELE CLEAR
Secretary
MR THOMAS GERD PIETZKA
Director
MR Thomas LINDNER
Director
Group structure 2 subsidiaries
Controlled by TUI TRAVEL LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| WHERE NEXT? THOMSON LIMITED | 2008-08-20 |
| TTG (NO.8) LIMITED | 2006-07-24 |
Previous registered addresses 3
| 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 | 2005-11-22 |
The class of 2003
28%
of the 4,646 companies in this sector incorporated in 2003 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.