OpenCompanies

Thomson Travel Group (Holdings) Limited

Company number
03226964
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Jul 1996
Nature of business
Activities of head offices
Corporate group
TUI Travel Limited (32 companies)

Registered office

Wigmore House
Wigmore Lane
Luton
LU2 9TN

Previous names

  • Thomson Travel Group Limited (until 13 Mar 1998)
  • Alnery No. 1596 Limited (until 6 Dec 1996)

Officers

NameRoleAppointedResigned
ALNERY INCORPORATIONS NO 1 LIMITED Corporate-Nominee-Director 19 Jul 1996 14 Nov 1996
ALNERY INCORPORATIONS NO 2 LIMITED Corporate-Nominee-Director 19 Jul 1996 14 Nov 1996
ALNERY INCORPORATIONS NO 1 LIMITED Corporate-Nominee-Secretary 19 Jul 1996 14 Nov 1996
BRACKENBURY, Martin De Selincourt Director 20 Dec 1996 28 Feb 1998
MATTISON, David Harris Secretary 14 Nov 1996 21 May 1998
NEWBOLD, Charles Ernest Director 20 Dec 1996 5 Mar 1999
BRETT, Paul Director 14 Nov 1996 25 Jul 1999
KNIGHT, Mark David Secretary 21 May 1998 1 Mar 2000
FRITH, Michael Director 14 Nov 1996 3 Mar 2000
SMITH, Ian Director 20 Dec 1996 20 Mar 2000
KNIGHT, Mark David Director 5 May 1998 27 Apr 2000
BOWDEN DOYLE, Richard William Director 20 Dec 1996 15 May 2000
BURNELL, Roger Douglas Director 20 Dec 1996 17 Jun 2000
OFTEDAL, Ole Johan Director 20 Feb 1998 1 Oct 2000
WELLS, John Roland Director 5 Mar 1999 31 Jan 2001
CHAPPELOW, Peter Raymond Director 20 Dec 1996 1 Jun 2001
MALONEY, David Ossian Director 31 Jan 2000 31 Dec 2001
BUCKINGHAM, Peter Roy Director 21 Sep 1998 31 Jan 2002
FERGUSON, Iain Donald Director 7 Jan 2002 12 Jul 2002
GURASSA, Charles Mark Director 1 Dec 1999 31 May 2003
CHURCHILL COLEMAN, Richard Paul Secretary 3 Jan 2007 15 May 2007
CHURCHILL COLEMAN, Richard Paul Director 9 Aug 2005 15 May 2007
BUTLER, Francis Anthony Director 23 May 2007 21 Dec 2007
ROTHWELL, Peter Francis Director 1 Mar 2001 21 Dec 2007
RUSSELL, Angela Secretary 1 Jan 2000 28 Feb 2008
MATTISON, David Harris Director 9 Aug 2005 31 Mar 2008
BOWTELL, John Paul Maurice Director 3 Mar 2008 31 Dec 2010
MANN, James Stanley Director 16 Oct 2002 17 Jul 2012
JOHN, Andrew Lloyd Director 3 Mar 2008 31 Jul 2013
WALTER, Joyce Director 30 Jul 2013 18 Dec 2015
WALTER, Joyce Secretary 1 Dec 2007 18 Dec 2015
WAGGOTT, William Harrison Director 7 Jan 2002 5 Jan 2016
BURLING, David John Director 16 Dec 2015 27 Apr 2018
JARVIS, Alistair Kenton Director 16 Dec 2015 1 Jan 2019
COLDRAKE, Robert Director 27 Apr 2018 30 Sep 2020
ANDERSSON, Henrik Lars Petter Director 30 Sep 2020 18 Oct 2024
ARNOLD, Simon Kenneth Director 1 Jan 2019 5 Feb 2026
SWANSON, Neil Drew Director 5 Feb 2026
ROLFE, Jody Luke Director 18 Oct 2024

Control

NameNature of controlNotifiedCeased
Tui Northern Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

Thomson Travel Group (Holdings) Limited → TUI Northern Europe Limited → TUI Travel Holdings Limited → TUI Travel Limited

Directors’ other companies

Companies at the same address

Data