OpenCompanies

TUI Travel Group Solutions Limited

Company number
03849257
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 1999
Nature of business
Other information technology service activities
Corporate group
TUI Travel Limited (32 companies)

Registered office

Wigmore House
Wigmore Lane
Luton
LU2 9TN

Previous names

  • Holidaytime Limited (until 25 Sep 2013)

Officers

NameRoleAppointedResigned
WEAVER, Geoffrey Paul Director 7 Feb 2024 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		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
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

Connections

Owned by

TUI Travel Group Solutions Limited → TUI Travel Holdings Limited → TUI Travel Limited

Companies at the same address

Data