Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Travel Choice Limited
- Incorporated
- 9 August 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- East of England
- Address
- Wigmore HouseWigmore LaneLutonLU2 9TN
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1979 (47)
Director · Appointed 21 May 2015
German
Born March 1968 (58)
Officer history (8 former)
27 September 2023
27 September 2023
28 July 2017
28 July 2017
5 February 2016
18 December 2015
31 May 2015
26 May 2015
21 May 2015
21 May 2015
19 August 2014
15 August 2014
18 September 2013
16 June 2011
16 June 2011
9 August 2004
9 August 2004
9 August 2004
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. 04998708
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 Owns 75–100% of shares
Travel Choice Limited This company 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 | ||
| 3 July 2024 | Accounts for a dormant company | 30 September 2023 |
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