Tui Travel Holdings Limited

Active06638818 Private limited company
Incorporated
4 July 2008 (18 years)
Previously known as
CBQ No. 1 Limited (until 30 October 2008)
Industry
Activities of head offices (70100)
Directors
Owned by
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

Officers 2 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)
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 (13 former)
15 September 2026
Resigned Rolfe, Jody Luke as Director
15 September 2026
Appointed Seymour, Keir as Director
5 February 2026
Resigned Arnold, Simon Kenneth as Director
5 February 2026
Appointed Swanson, Neil Drew as Director
1 May 2025
Appointed Rolfe, Jody Luke as Director
1 May 2025
Resigned Weaver, Geoffrey Paul as Director
19 December 2023
Resigned Burling, David John as Director
30 September 2020
Appointed Arnold, Simon Kenneth as Director
30 September 2020
Appointed Weaver, Geoffrey Paul as Director
30 September 2020
Resigned Jarvis, Alistair Kenton as Director
5 February 2018
Resigned Longman, Nicholas Winston as Director
5 January 2016
Resigned Waggott, William Harrison as Director
18 December 2015
Resigned Walter, Joyce as Secretary
18 December 2015
Resigned Walter, Joyce as Director
17 December 2015
Appointed Longman, Nicholas Winston as Director
17 December 2015
Appointed Burling, David John as Director
20 January 2014
Resigned John, Andrew Lloyd as Director
10 July 2013
Appointed Walter, Joyce as Director
31 December 2010
Resigned Bowtell, John Paul Maurice as Director
15 December 2010
Resigned Jones, Andrew Brian as Director
25 November 2010
Appointed Jarvis, Alistair Kenton as Director
4 January 2010
Resigned Leacy, John Paul as Director
4 July 2008
Appointed Bowtell, John Paul Maurice as Director
4 July 2008
Appointed Jones, Andrew Brian as Director
4 July 2008
Appointed John, Andrew Lloyd as Director
4 July 2008
Appointed Walter, Joyce as Secretary
4 July 2008
Appointed Leacy, John Paul as Director
4 July 2008
Appointed Waggott, William Harrison as 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. 06072876

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 This company 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 90

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
29 June 2026Full accounts30 September 2025
12 May 2026Confirmation statement with no updates11 May 2026
Show all 90 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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