Tui Travel Group Solutions Limited

Active03849257 Private limited company
Incorporated
28 September 1999 (27 years)
Previously known as
Holidaytime Limited (until 25 September 2013)
Alnery No. 1912 Limited (until 13 December 1999)
Industry
Other information technology service activities (62090)
Directors
Meera Mansukh Modi
Marc Steven Jennings
Owned by
Accounts type
Full
Region
East of England
Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Modi, Meera Mansukh
Director · Appointed 31 January 2023
British
Born May 1985 (41)
Jennings, Marc Steven
Director · Appointed 30 November 2018
British
Born July 1974 (52)
Officer history (30 former)
1 May 2025
Resigned Weaver, Geoffrey Paul as Director
7 February 2024
Appointed Weaver, Geoffrey Paul as Director
31 January 2023
Resigned Russell, Mark Edwin as Director
31 January 2023
Appointed Modi, Meera Mansukh as Director
31 July 2020
Resigned Broomhall, Matthew Thomas as Director
1 January 2019
Resigned Jarvis, Alistair Kenton as Director
30 November 2018
Appointed Broomhall, Matthew Thomas as Director
30 November 2018
Appointed Jennings, Marc Steven as Director
7 September 2018
Resigned Lowrie, Sharon as Director
12 May 2017
Appointed Russell, Mark Edwin as Director
12 May 2017
Resigned Weaver, Geoffrey Paul as Director
31 March 2017
Appointed Lowrie, Sharon as Director
31 March 2017
Resigned Bayley, Christopher Richard as Director
18 December 2015
Resigned Walter, Joyce as Secretary
23 June 2015
Appointed Bayley, Christopher Richard as Director
4 June 2015
Resigned Longman, Nicholas Winston as Director
31 May 2015
Resigned Sridhara, Seshashayee as Director
25 September 2013
Resigned Walter, Joyce as Director
25 September 2013
Resigned Barter, Sharon Louise as Director
9 September 2013
Appointed Weaver, Geoffrey Paul as Director
9 September 2013
Appointed Jarvis, Alistair Kenton as Director
9 September 2013
Appointed Longman, Nicholas Winston as Director
9 September 2013
Appointed Sridhara, Seshashayee as Director
14 August 2012
Resigned Haddon, Michelle as Director
13 August 2012
Appointed Barter, Sharon Louise as Director
30 March 2012
Resigned Tymms, Paul Robert as Director
27 March 2012
Appointed Haddon, Michelle as Director
31 March 2008
Resigned Mattison, David Harris as Director
28 February 2008
Resigned Russell, Angela as Secretary
28 February 2008
Resigned Russell, Angela as Director
1 December 2007
Appointed Walter, Joyce as Director
1 December 2007
Appointed Walter, Joyce as Secretary
15 May 2007
Resigned Churchill Coleman, Richard Paul as Secretary
15 May 2007
Resigned Churchill Coleman, Richard Paul as Director
15 May 2007
Appointed Tymms, Paul Robert as Director
11 January 2007
Appointed Churchill Coleman, Richard Paul as Secretary
11 January 2007
Appointed Churchill Coleman, Richard Paul as Director
31 December 2006
Resigned Farmer, Haydn Paul as Director
30 September 2005
Resigned Itani, Avril Dawn as Secretary
21 April 2004
Appointed Itani, Avril Dawn as Secretary
11 September 2002
Appointed Farmer, Haydn Paul as Director
31 December 2001
Resigned Maloney, David Ossian as Director
9 June 2000
Resigned Halton, Sara Frances as Secretary
9 June 2000
Resigned Wells, John Roland as Director
9 June 2000
Appointed Mattison, David Harris as Director
9 June 2000
Appointed Russell, Angela as Secretary
9 June 2000
Resigned Newman, Stephen Richard as Director
9 June 2000
Appointed Maloney, David Ossian as Director
9 June 2000
Appointed Russell, Angela as Director
9 June 2000
Resigned Halton, Sara Frances as Director
11 February 2000
Resigned Russell, Angela as Director
11 February 2000
Appointed Halton, Sara Frances as Secretary
26 November 1999
Appointed Wells, John Roland as Director
26 November 1999
Appointed Halton, Sara Frances as Director
17 November 1999
Appointed Russell, Angela as Director
17 November 1999
Appointed Newman, Stephen Richard as Director
17 November 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
17 November 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
17 November 1999
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
28 September 1999
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
28 September 1999
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
28 September 1999
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

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. 06638818

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 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 This company 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 134

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts30 September 2025
12 May 2026Confirmation statement with no updates11 May 2026
20 June 2025Full accounts30 September 2024
13 May 2025Confirmation statement with no updates11 May 2025
6 May 2025Termination of appointment of a director
Show all 134 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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