Tui Travel Limited

Active06072876 Private limited company
Incorporated
29 January 2007 (19 years)
Previously known as
Coppereagle Public Limited Company (until 21 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Mircea Tudose
Owned by
Tui AG
Accounts type
Full
Region
East of England
Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at Tui UK Retail Limited, Tui UK Limited, Tui Pensions Restricted SPV Limited · more companies
British
Born September 1986 (40)
Tudose, Mircea
Director · Appointed 30 April 2026
Romanian
Born March 1988 (38)
Director · Appointed 5 February 2026
Also at Tui UK Retail Limited, Tui UK Limited, Abta Limited · more companies
British
Born September 1966 (60)
Officer history (45 former)
15 September 2026
Resigned Rolfe, Jody Luke as Director
15 September 2026
Appointed Seymour, Keir as Director
30 April 2026
Resigned Schelp, David Christopher as Director
30 April 2026
Appointed Tudose, Mircea as Director
5 February 2026
Appointed Swanson, Neil Drew as Director
5 February 2026
Resigned Arnold, Simon Kenneth as Director
1 May 2025
Appointed Rolfe, Jody Luke as Director
1 May 2025
Resigned Weaver, Geoffrey Paul as Director
1 February 2024
Appointed Schelp, David Christopher as Director
19 December 2023
Appointed Weaver, Geoffrey Paul as Director
19 December 2023
Resigned Burling, David John as Director
30 September 2022
Resigned Weaver, Geoffrey Paul as Director
10 August 2022
Resigned Clear, Kim Michele as Secretary
30 September 2020
Appointed Weaver, Geoffrey Paul as Director
30 September 2020
Appointed Arnold, Simon Kenneth as Director
30 September 2020
Resigned Jarvis, Alistair Kenton as Director
11 September 2017
Appointed Clear, Kim Michele as Secretary
5 February 2016
Resigned Waggott, William Harrison as Director
18 December 2015
Resigned Walter, Joyce as Secretary
18 December 2015
Resigned Walter, Joyce as Director
31 May 2015
Resigned Lundgren, Johan Peter as Director
27 May 2015
Appointed Burling, David John as Director
27 May 2015
Appointed Jarvis, Alistair Kenton as Director
30 January 2015
Appointed Walter, Joyce as Director
19 January 2015
Resigned Long, Peter James as Director
11 December 2014
Resigned Gooding, Valerie Frances as Director
11 December 2014
Resigned Schipporeit, Ehard Walter, Dr as Director
11 December 2014
Resigned Baier, Horst Heinz Paul as Director
11 December 2014
Resigned Ebel, Sebastian as Director
11 December 2014
Resigned Powell, Timothy Martin as Director
11 December 2014
11 December 2014
11 December 2014
Resigned Kong, Janis Carol as Director
11 December 2014
Resigned Schunk, Albert, Dr as Director
11 December 2014
Resigned Mcconville, Coline Lucille, Ms. as Director
18 September 2014
Resigned Sher, Victor Herman as Director
24 March 2014
Resigned Yakushev, Vladimir as Director
7 February 2014
Appointed Yakushev, Vladimir as Director
7 February 2014
Appointed Gooding, Valerie Frances as Director
16 December 2013
Resigned Bottcher, Volker as Director
16 December 2013
Resigned Campbell, Lloyd Anthony as Director
1 October 2013
Resigned John, Andrew Lloyd as Secretary
1 October 2013
Appointed Walter, Joyce as Secretary
25 March 2013
25 March 2013
Appointed Ebel, Sebastian as Director
8 February 2013
Resigned Feuerhake, Rainer as Director
8 February 2013
Appointed Joussen, Friedrich Peter Johannes as Director
29 May 2012
Resigned Dalton, William Robert Patrick as Director
29 May 2012
Appointed Kong, Janis Carol as Director
19 October 2011
Resigned Chapman, Clare Moira as Director
21 September 2011
Appointed Mcconville, Coline Lucille, Ms. as Director
4 April 2011
Appointed Powell, Timothy Martin as Director
31 January 2011
Resigned Hicks, Jeremy David as Director
31 January 2011
Resigned Thorley, Giles Alexander as Director
31 December 2010
Resigned Bowtell, John Paul Maurice as Director
13 October 2009
Appointed Baier, Horst Heinz Paul as Director
27 May 2009
Resigned Mueller, Christoph Romanus as Director
21 December 2007
Resigned Rothwell, Peter Francis as Director
21 December 2007
Appointed Lundgren, Johan Peter as Director
29 October 2007
Appointed Schunk, Albert, Dr as Director
29 October 2007
Appointed Sher, Victor Herman as Director
29 October 2007
Appointed Schipporeit, Ehard Walter, Dr as Director
28 June 2007
Appointed Hodgkinson, Michael Stewart, Sir as Director
28 June 2007
Appointed Long, Peter James as Director
28 June 2007
Appointed Hicks, Jeremy David as Director
28 June 2007
Appointed Waggott, William Harrison as Director
28 June 2007
Appointed Bowtell, John Paul Maurice as Director
28 June 2007
Appointed Chapman, Clare Moira as Director
28 June 2007
Appointed Mueller, Christoph Romanus as Director
28 June 2007
Appointed Feuerhake, Rainer as Director
28 June 2007
Appointed Campbell, Lloyd Anthony as Director
28 June 2007
Appointed Frenzel, Michael Heinz Franz, Dr as Director
19 June 2007
Resigned Baier, Horst as Director
19 June 2007
Appointed Bottcher, Volker as Director
19 June 2007
Resigned Brettschneider, Dieter Willi as Director
19 June 2007
Appointed John, Andrew Lloyd as Secretary
19 June 2007
Appointed Rothwell, Peter Francis as Director
19 June 2007
Resigned Office Organization & Services Limited as Corporate Secretary
19 March 2007
Resigned Precis Company Services Limited as Corporate Director
19 March 2007
Appointed Brettschneider, Dieter Willi as Director
19 March 2007
Appointed Thorley, Giles Alexander as Director
19 March 2007
Appointed Dalton, William Robert Patrick as Director
19 March 2007
Resigned Peregrine Secretarial Services Limited as Corporate Director
19 March 2007
Appointed Baier, Horst as Director
16 March 2007
Appointed Precis Company Services Limited as Corporate Director
16 March 2007
Appointed Office Organization & Services Limited as Corporate Secretary
16 March 2007
Appointed Peregrine Secretarial Services Limited as Corporate Director
16 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2007
Resigned Instant Companies Limited as Corporate Nominee Director
16 March 2007
Resigned Swift Incorporations Limited as Corporate Director
29 January 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 January 2007
Appointed Instant Companies Limited as Corporate Nominee Director
29 January 2007
Appointed Swift Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tui AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft (Ag)
Reg. no. Hrb321 Berlin & Hrb6580 Hannover

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Tui Travel Limited This company
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 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 264

DateDescriptionMade Up ToPagesPDF
6 November 2026Statement of capital following an allotment of shares
24 September 2026Appointment of a director
22 September 2026Termination of appointment of a director
27 June 2026Full accounts30 September 2025
13 May 2026Appointment of a director
Show all 264 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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