Filing status
- Last accounts
- 30 September 2024
- Last conf. stmt
- 11 May 2025
Thomson Airways Trustee Limited
- Incorporated
- 5 December 2006
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- East of England
- Address
- Wigmore HouseWigmore LaneLutonLU2 9TN
Officers 5 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
Irish
Born July 1974 (52)
Director · Appointed 7 June 2019
British
Born January 1962 (64)
Mcmahon, Samantha Elizabeth
Secretary · Appointed 6 March 2015
Director · Appointed 22 February 2012
British
Born May 1977 (49)
Director · Appointed 1 June 2011
Also at Tui Group UK Trustee Limited · more companies
British
Born April 1966 (60)
Officer history (14 former)
1 May 2025
23 April 2025
7 June 2019
7 June 2019
7 June 2019
4 October 2017
19 March 2015
Resigned Logan, William as Director
19 March 2015
6 March 2015
Resigned Iqbal, Khalid as Secretary
6 March 2015
Appointed Mcmahon, Samantha Elizabeth as Secretary
22 November 2013
Appointed Iqbal, Khalid as Secretary
22 November 2013
Resigned Baker, Christopher as Secretary
22 February 2012
22 February 2012
1 June 2011
1 June 2011
1 June 2011
1 June 2011
1 June 2011
6 May 2011
6 May 2011
Appointed Baker, Christopher as Secretary
6 May 2011
Appointed Logan, William as Director
6 May 2011
6 May 2011
6 May 2011
6 May 2011
5 December 2006
5 December 2006
5 December 2006
5 December 2006
5 December 2006
5 December 2006
5 December 2006
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. 6072876
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Thomson Airways Trustee Limited This company 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
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
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 31 March 2026 | First Gazette notice for voluntary strike-off | |||
| 20 March 2026 | Application to strike the company off the register | |||
| 16 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 11 May 2025 |
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