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Nom

TUI Travel Limited

Adresse
Wigmore House
Wigmore Place
Wigmore Lane
Luton
LU2 9TN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 06072876 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • TUI Travel PLC
  • TUI UK Limited
  • Coppereagle Public Limited Company
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tui Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb321 Berlin & Hrb6580 Hannover Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Arnold, Simon Kenneth Luton, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burling, David John Luton, Bedfordshire, United Kingdom Status: Active Notified: 27/05/2015 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schelp, David Christopher Luton, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Ceo Markets & Airlines Role: Director Country of Residence: Germany Nationality: German
    Weaver, Geoffrey Paul Luton, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Jetset Group Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 05203997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TUI Travel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06638818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TUI Travel Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04998708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors