Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Tui Travel Overseas Holdings Limited
- Incorporated
- 18 December 2003 (22 years)
- Previously known as
- Where Next? Thomson Limited (until 20 August 2008)TTG (No.8) Limited (until 24 July 2006)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Wigmore HouseWigmore LaneLutonLU2 9TN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2026
British
Born September 1986 (40)
Director · Appointed 5 February 2026
British
Born September 1966 (60)
Director · Appointed 15 November 2017
German
Born March 1968 (58)
Officer history (20 former)
9 October 2026
15 September 2026
15 September 2026
5 February 2026
5 February 2026
30 June 2025
30 June 2025
1 May 2025
1 May 2025
19 December 2023
10 August 2022
Resigned Clear, Kim Michele as Secretary
1 April 2022
1 April 2022
30 September 2020
30 September 2020
30 September 2020
15 November 2017
15 November 2017
15 November 2017
Appointed Clear, Kim Michele as Secretary
15 November 2017
Resigned Woelke, Thorsten as Director
18 December 2015
18 December 2015
16 December 2015
16 December 2015
23 January 2015
21 January 2015
Appointed Woelke, Thorsten as Director
20 August 2008
20 August 2008
31 March 2008
28 February 2008
28 February 2008
1 December 2007
1 December 2007
15 May 2007
15 May 2007
15 May 2007
11 January 2007
11 January 2007
31 December 2006
18 December 2003
18 December 2003
18 December 2003
18 December 2003
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. 06072876
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 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 This company Owns 75–100% of shares
Travel Choice Limited Owns 75–100% of shares
Tui Group UK Healthcare Limited Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Termination of appointment of a director | |||
| 24 September 2026 | Appointment of a director | |||
| 22 September 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Full accounts | 30 September 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 11 May 2026 |
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