OpenCompanies

TUI Northern Europe Limited

Company number
03490138
Status
Active
Type
Private Limited Company
Incorporated
2 Jan 1998
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 PLC (until 3 Apr 2002)
  • Newco 1998 Limited (until 13 Mar 1998)

Officers

NameRoleAppointedResigned
WEAVER, Geoffrey Paul Director 30 Sep 2020 1 May 2025

Control

NameNature of controlNotifiedCeased
Tui Travel Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Feb 2017

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
30 Jun 1998

Connections

Owned by

TUI Northern Europe Limited → TUI Travel Holdings Limited → TUI Travel Limited

Controls

Companies at the same address

Data