Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Sovereign Tour Operations Limited
- Incorporated
- 13 November 1990 (35 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Wigmore HouseWigmore LaneLutonLU2 9TN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2025
British
Born March 1970 (56)
Director · Appointed 7 September 2018
English
Born August 1969 (57)
Officer history (25 former)
10 April 2025
10 April 2025
29 November 2019
29 November 2019
7 September 2018
7 September 2018
7 September 2018
7 September 2018
18 December 2015
18 December 2015
30 November 2015
20 January 2014
29 February 2008
15 October 2007
15 October 2007
12 May 2004
12 May 2004
11 March 2004
28 September 2001
3 May 2001
5 April 2001
5 April 2001
31 July 1998
12 June 1998
12 June 1998
5 January 1998
31 January 1997
31 January 1997
6 September 1996
6 September 1996
1 January 1996
1 January 1996
11 December 1995
11 December 1995
31 October 1995
31 October 1995
30 April 1995
6 January 1995
Resigned Cudmore, Peter as Director
6 January 1995
Resigned Cudmore, Peter as Director
29 April 1994
31 March 1994
1 February 1994
13 November 1993
25 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 48967
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 This company Owns 75–100% of shares
Tui Northern Europe Limited Owns 75–100% of shares
Explorers Travel Club Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 20 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 7 May 2025 | Director's details changed |
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