TUI TRAVEL OVERSEAS HOLDINGS LIMITED
Non-trading company
TUI TRAVEL OVERSEAS HOLDINGS LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom
Full company profile for TUI TRAVEL OVERSEAS HOLDINGS LIMITED (04998708), an active company based in Luton, United Kingdom. Incorporated 18 Dec 2003. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£9.65M
Net Assets
£197.50M
Total Liabilities
£1.05M
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lindner, Thomas | Director | German | Germany | 15 Nov 2017 | Active |
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Tui Travel Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Confirmation Statement | Confirmation statement made on 11 May 2026 with no updates | |
| 16 Feb 2026 | Officers | Appointment of Mr Neil Drew Swanson as director on 5 Feb 2026 | |
| 16 Feb 2026 | Officers | Termination of Simon Kenneth Arnold as director on 5 Feb 2026 | |
| 7 Jul 2025 | Officers | Termination of Dr. Bernd Kaiser as director on 30 Jun 2025 | |
| 7 Jul 2025 | Officers | Appointment of Jessica Kuthe as director on 30 Jun 2025 |
Confirmation statement made on 11 May 2026 with no updates
Appointment of Mr Neil Drew Swanson as director on 5 Feb 2026
Termination of Simon Kenneth Arnold as director on 5 Feb 2026
Termination of Dr. Bernd Kaiser as director on 30 Jun 2025
Appointment of Jessica Kuthe as director on 30 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 11 May 2026 with no updates
4 weeks ago on 12 May 2026
Appointment of Mr Neil Drew Swanson as director on 5 Feb 2026
3 months ago on 16 Feb 2026
Termination of Simon Kenneth Arnold as director on 5 Feb 2026
3 months ago on 16 Feb 2026
Termination of Dr. Bernd Kaiser as director on 30 Jun 2025
11 months ago on 7 Jul 2025
Appointment of Jessica Kuthe as director on 30 Jun 2025
11 months ago on 7 Jul 2025