Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Explorers Travel Club Limited
- Incorporated
- 16 January 1980 (46 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Wigmore HouseWigmore LaneLutonLU2 9TN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1968
Director · Appointed 16 September 2015
English
Born August 1969 (57)
Officer history (12 former)
27 April 2018
27 April 2018
27 April 2018
18 December 2015
16 September 2015
31 January 2013
11 December 2012
31 December 2010
1 October 2010
Resigned Boughton, John Edmund as Director
19 August 2010
10 November 2008
17 September 2008
Resigned Morgan, Andrew John as Director
24 August 2008
15 July 2008
Appointed Boughton, John Edmund as Director
29 February 2008
29 February 2008
28 February 2008
1 December 2007
15 May 2007
3 January 2007
24 August 2006
Resigned Mcgee, Hazel as Secretary
23 August 2006
23 August 2006
23 August 2006
Appointed Morgan, Andrew John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03490138
Former controllers (1)
29 September 2023
Ceased Thomson Travel Group (Holdings) Limited — Owns 75–100% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Tui Travel Holdings Limited Owns 75–100% of shares
First Choice Holidays Limited Owns 75–100% of shares
First Choice (Turkey) Limited Owns 75–100% of shares
First Choice Holidays Finance Limited Owns 75–100% of shares
Sovereign Tour Operations Limited Owns 75–100% of shares
Tui Northern Europe Limited Owns 75–100% of shares
Explorers Travel Club Limited This company Owns 75–100% of shares
Tui Travel Aviation Finance Limited Owns 75–100% of shares
MSN 41662 Limited Owns 75–100% of shares
MSN 41663 Limited Owns 75–100% of shares
Tui Group Fleet Finance Limited Owns 75–100% of shares
Tui Travel Group Solutions Limited Owns 75–100% of shares
Tui UK Limited Owns 75–100% of shares
First Choice Holidays & Flights Limited Owns 75–100% of shares
Marella Cruises Limited Owns 75–100% of shares
Tui Airways Limited Owns 75–100% of shares
Tui Group UK Death Benefits Trustee Limited Owns 75–100% of shares
Tui Group UK Trustee Limited Holds 75–100% of voting rights
Tui Ireland Limited Owns 75–100% of shares
Tui Pensions Restricted SPV Limited Owns 75–100% of shares
Tui UK Retail Limited Owns 75–100% of shares
Tui Travel Overseas Holdings Limited Owns 75–100% of shares
Travel Choice Limited Owns 75–100% of shares
Tui Group UK Healthcare Limited Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Full accounts | 30 September 2025 | ||
| 12 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 31 July 2025 | Insolvency filing | |||
| 31 July 2025 | Statement of capital | |||
| 31 July 2025 | Share capital filing |
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