# TUI Travel Overseas Holdings Limited

## Details

- **Company number:** [04998708](https://find-and-update.company-information.service.gov.uk/company/04998708)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2003
- **Registered office:** WIGMORE HOUSE, WIGMORE LANE, LUTON, LU2 9TN
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [TUI Travel Limited](/group/35902) (32 companies)


## Previous names

- TTG (No.8) Limited (until 24 Jul 2006)
- Where Next? Thomson Limited (until 20 Aug 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEAVER, Geoffrey Paul | director | 30 Sep 2020 | 1 May 2025 |
| ROLFE, Jody Luke | director | 1 May 2025 | 15 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tui Travel Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

TUI Travel Overseas Holdings Limited → [TUI Travel Limited](/company/06072876)



## Controls

- [Travel Choice Limited](/company/05200755) (05200755)
- [TUI Group UK Healthcare Limited](/company/06699735) (06699735)




## Companies at the same address

- [Canadian Pacific (UK) Limited](/company/00139651) (00139651)
- [Cast Agencies Europe Limited](/company/01742813) (01742813)
- [CP Ships (UK) Limited](/company/01884242) (01884242)
- [Explorers Travel Club Limited](/company/01473225) (01473225)
- [First Choice (Turkey) Limited](/company/02224615) (02224615)
- [First Choice Holidays & Flights Limited](/company/01450256) (01450256)
- [First Choice Holidays Finance Limited](/company/04094619) (04094619)
- [First Choice Holidays Limited](/company/00048967) (00048967)
- [Intercruises Shoreside & Port Services UK Limited](/company/06018823) (06018823)
- [Intercruises Shorex Services UK Limited](/company/16897292) (16897292)