TUI Travel Holdings Limited
- Company number
- 06638818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2008
- Nature of business
- Activities of head offices
- Corporate group
- TUI Travel Limited (32 companies)
Registered office
Previous names
- CBQ No. 1 Limited (until 30 Oct 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 |
Accounts
Connections
Owned by
TUI Travel Holdings Limited → TUI Travel Limited
Controls
- First Choice Holidays Limited (00048967)
- TUI Aviation Services Limited (12665629)
- TUI Northern Europe Limited (03490138)
- TUI Travel Aviation Finance Limited (06986537)
- TUI Travel Group Solutions Limited (03849257)
- TUI UK Limited (02830117)
Companies at the same address
- Canadian Pacific (UK) Limited (00139651)
- Cast Agencies Europe Limited (01742813)
- CP Ships (UK) Limited (01884242)
- Explorers Travel Club Limited (01473225)
- First Choice (Turkey) Limited (02224615)
- First Choice Holidays & Flights Limited (01450256)
- First Choice Holidays Finance Limited (04094619)
- First Choice Holidays Limited (00048967)
- Intercruises Shoreside & Port Services UK Limited (06018823)
- Intercruises Shorex Services UK Limited (16897292)