# TUI Travel Holdings Limited

## Details

- **Company number:** [06638818](https://find-and-update.company-information.service.gov.uk/company/06638818)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2008
- **Registered office:** WIGMORE HOUSE, WIGMORE LANE, LUTON, LU2 9TN
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [TUI Travel Limited](/group/35902) (32 companies)


## 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 |
| SEYMOUR, Keir | director | 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 Holdings Limited → [TUI Travel Limited](/company/06072876)



## Controls

- [First Choice Holidays Limited](/company/00048967) (00048967)
- [TUI Aviation Services Limited](/company/12665629) (12665629)
- [TUI Northern Europe Limited](/company/03490138) (03490138)
- [TUI Travel Aviation Finance Limited](/company/06986537) (06986537)
- [TUI Travel Group Solutions Limited](/company/03849257) (03849257)
- [TUI UK Limited](/company/02830117) (02830117)



## Directors' other companies

- [SEYMOUR, Keir](/person/8630723) - director at [TUI Pensions Restricted Spv Limited](/company/15897868)
- [SEYMOUR, Keir](/person/8630723) - director at [TUI UK Retail Limited](/company/01456086)
- [SEYMOUR, Keir](/person/8630723) - director at [TUI Travel Limited](/company/06072876)
- [SEYMOUR, Keir](/person/8630723) - director at [TUI UK Limited](/company/02830117)
- [SEYMOUR, Keir](/person/8630723) - director at [TUI Travel Overseas Holdings Limited](/company/04998708)



## 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)