Thomson Travel Group (Holdings) Limited

Dissolved 6 Oct 202603226964 Private limited company
Incorporated
19 July 1996
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
East of England
Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN

Filing status

Last accounts
30 September 2024
Last conf. stmt
11 May 2026

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at Tui UK Retail Limited, Tui UK Limited, Abta Limited · more companies
British
Born September 1966 (60)
Director · Appointed 18 October 2024
Also at The Abta Benevolent Fund · more companies
British
Born October 1987 (39)
Officer history (37 former)
5 February 2026
Resigned Arnold, Simon Kenneth as Director
5 February 2026
Appointed Swanson, Neil Drew as Director
18 October 2024
Appointed Rolfe, Jody Luke as Director
18 October 2024
Resigned Andersson, Henrik Lars Petter as Director
30 September 2020
Appointed Andersson, Henrik Lars Petter as Director
30 September 2020
Resigned Coldrake, Robert as Director
1 January 2019
Resigned Jarvis, Alistair Kenton as Director
1 January 2019
Appointed Arnold, Simon Kenneth as Director
27 April 2018
Appointed Coldrake, Robert as Director
27 April 2018
Resigned Burling, David John as Director
5 January 2016
Resigned Waggott, William Harrison as Director
18 December 2015
Resigned Walter, Joyce as Secretary
18 December 2015
Resigned Walter, Joyce as Director
16 December 2015
Appointed Burling, David John as Director
16 December 2015
Appointed Jarvis, Alistair Kenton as Director
31 July 2013
Resigned John, Andrew Lloyd as Director
30 July 2013
Appointed Walter, Joyce as Director
17 July 2012
Resigned Mann, James Stanley as Director
31 December 2010
Resigned Bowtell, John Paul Maurice as Director
31 March 2008
Resigned Mattison, David Harris as Director
3 March 2008
Appointed John, Andrew Lloyd as Director
3 March 2008
Appointed Bowtell, John Paul Maurice as Director
28 February 2008
Resigned Russell, Angela as Secretary
21 December 2007
Resigned Butler, Francis Anthony as Director
21 December 2007
Resigned Rothwell, Peter Francis as Director
1 December 2007
Appointed Walter, Joyce as Secretary
23 May 2007
Appointed Butler, Francis Anthony as Director
15 May 2007
Resigned Churchill Coleman, Richard Paul as Secretary
15 May 2007
Resigned Churchill Coleman, Richard Paul as Director
3 January 2007
Appointed Churchill Coleman, Richard Paul as Secretary
9 August 2005
Appointed Mattison, David Harris as Director
9 August 2005
Appointed Churchill Coleman, Richard Paul as Director
31 May 2003
Resigned Gurassa, Charles Mark as Director
16 October 2002
Appointed Mann, James Stanley as Director
12 July 2002
Resigned Ferguson, Iain Donald as Director
31 January 2002
Resigned Buckingham, Peter Roy as Director
7 January 2002
Appointed Waggott, William Harrison as Director
7 January 2002
Appointed Ferguson, Iain Donald as Director
31 December 2001
Resigned Maloney, David Ossian as Director
1 June 2001
Resigned Chappelow, Peter Raymond as Director
1 March 2001
Appointed Rothwell, Peter Francis as Director
31 January 2001
Resigned Wells, John Roland as Director
1 October 2000
Resigned Oftedal, Ole Johan as Director
17 June 2000
Resigned Burnell, Roger Douglas as Director
15 May 2000
Resigned Bowden Doyle, Richard William as Director
27 April 2000
Resigned Knight, Mark David as Director
20 March 2000
Resigned Smith, Ian as Director
3 March 2000
Resigned Frith, Michael as Director
1 March 2000
Resigned Knight, Mark David as Secretary
31 January 2000
Appointed Maloney, David Ossian as Director
1 January 2000
Appointed Russell, Angela as Secretary
1 December 1999
Appointed Gurassa, Charles Mark as Director
25 July 1999
Resigned Brett, Paul as Director
5 March 1999
Appointed Wells, John Roland as Director
5 March 1999
Resigned Newbold, Charles Ernest as Director
21 September 1998
Appointed Buckingham, Peter Roy as Director
21 May 1998
Resigned Mattison, David Harris as Secretary
21 May 1998
Appointed Knight, Mark David as Secretary
5 May 1998
Appointed Knight, Mark David as Director
28 February 1998
20 February 1998
Appointed Oftedal, Ole Johan as Director
20 December 1996
Appointed Brackenbury, Martin De Selincourt as Director
20 December 1996
Appointed Bowden Doyle, Richard William as Director
20 December 1996
Appointed Newbold, Charles Ernest as Director
20 December 1996
Appointed Burnell, Roger Douglas as Director
20 December 1996
Appointed Smith, Ian as Director
20 December 1996
Appointed Chappelow, Peter Raymond as Director
14 November 1996
Appointed Frith, Michael as Director
14 November 1996
Appointed Brett, Paul as Director
14 November 1996
Appointed Mattison, David Harris as Secretary
14 November 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
14 November 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
14 November 1996
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
19 July 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
19 July 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
19 July 1996
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 at dissolution

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. 03490138

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Tui Travel Limited
Jetset Group Holding Limited DissolvedOwns 75–100% of shares
Jetset Group Holding (Brazil) Limited DissolvedOwns 75–100% of shares
Thomson Airways Trustee Limited Status not confirmedOwns 75–100% of shares
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
Sunshine Cruises Limited DissolvedOwns 75–100% of shares
Tui Aviation Services Limited DissolvedOwns 75–100% of shares
Tui Northern Europe Limited Owns 75–100% of shares
Explorers Travel Club Limited Owns 75–100% of shares
Thomson Travel Group (Holdings) Limited This company Status not confirmedOwns 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 Aviation Asset Company Limited Status not confirmedOwns 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 UK Transport Limited DissolvedOwns 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 243

DateDescriptionMade Up ToPagesPDF
6 October 2026Final Gazette dissolved via voluntary strike-off
21 July 2026First Gazette notice for voluntary strike-off
27 June 2026Application to strike the company off the register
12 May 2026Confirmation statement with no updates11 May 2026
16 February 2026Appointment of a director
Show all 243 filings

Some other companies at this address

Canadian Pacific (UK) Limited
Cast Agencies Europe Limited
CP Ships (UK) Limited
Explorers Travel Club Limited
First Choice (Turkey) Limited
First Choice Holidays & Flights Limited

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