Company Information for

TUI TRAVEL GROUP SOLUTIONS LIMITED

WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,

Company Registration Number

03849257

Private Limited Company

Active

About Tui Travel Group Solutions Ltd

TUI TRAVEL GROUP SOLUTIONS LIMITED was founded on 1999-09-28 and has its registered office in Luton. The organisation's status is listed as "Active". Tui Travel Group Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TUI TRAVEL GROUP SOLUTIONS LIMITED
Legal Registered Office
WIGMORE HOUSE
WIGMORE LANE
LUTON
BEDFORDSHIRE
LU2 9TN
Other companies in RH10
Previous Names
HOLIDAYTIME LIMITED
25/09/2013

Filing Information

Company Number03849257
Date formed1999-09-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return11/05/2016
Filing return next due08/06/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 15:02:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alistair Kenton Jarvis Director COMPANY DIRECTOR 2013-09-09 UNITED KINGDOM
Sharon Lowrie Director COMPANY DIRECTOR 2017-03-31 UNITED KINGDOM
Mark Edwin Russell Director ACCOUNTANT 2017-05-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey Paul Weaver Director 2013-09-09 2017-05-12
Christopher Richard Bayley Director 2015-06-23 2017-03-31
Joyce Walter Company Secretary 2007-12-01 2015-12-18
Nicholas Winston Longman Director 2013-09-09 2015-06-04
Seshashayee Sridhara Director 2013-09-09 2015-05-31
Sharon Louise Barter Director 2012-08-13 2013-09-25
Joyce Walter Director 2007-12-01 2013-09-25
Michelle Haddon Director 2012-03-27 2012-08-14
Paul Robert Tymms Director 2007-05-15 2012-03-30
David Harris Mattison Director 2000-06-09 2008-03-31
Angela Russell Company Secretary 2000-06-09 2008-02-28
Angela Russell Director 2000-06-09 2008-02-28
Richard Paul Churchill Coleman Company Secretary 2007-01-11 2007-05-15
Richard Paul Churchill Coleman Director 2007-01-11 2007-05-15
Haydn Paul Farmer Director 2002-09-11 2006-12-31
Avril Dawn Itani Company Secretary 2004-04-21 2005-09-30
David Ossian Maloney Director 2000-06-09 2001-12-31
Sara Frances Halton Company Secretary 2000-02-11 2000-06-09
Sara Frances Halton Director 1999-11-26 2000-06-09
Stephen Richard Newman Director 1999-11-17 2000-06-09
John Roland Wells Director 1999-11-26 2000-06-09
Angela Russell Director 1999-11-17 2000-02-11
Alnery Incorporations No 1 Limited Nominated Secretary 1999-09-28 1999-11-17
Alnery Incorporations No 1 Limited Nominated Director 1999-09-28 1999-11-17
Alnery Incorporations No 2 Limited Nominated Director 1999-09-28 1999-11-17

Related Directorships for Alistair Kenton Jarvis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Kenton Jarvis TUI GROUP FLEET FINANCE LIMITEDDirector 2017-03-24 CURRENT 2017-03-24 Active
Alistair Kenton Jarvis JETSET GROUP HOLDING (UK) LIMITEDDirector 2016-01-20 CURRENT 2004-10-25 Dissolved 2017-10-24
Alistair Kenton Jarvis JETSET GROUP HOLDING (BRAZIL) LIMITEDDirector 2016-01-20 CURRENT 2003-08-28 Active
Alistair Kenton Jarvis JETSET GROUP HOLDING LIMITEDDirector 2016-01-20 CURRENT 2004-08-12 Active
Alistair Kenton Jarvis FIRST CHOICE HOLIDAYS LIMITEDDirector 2015-12-16 CURRENT 1896-07-28 Active
Alistair Kenton Jarvis TUI TRAVEL OVERSEAS HOLDINGS LIMITEDDirector 2015-12-16 CURRENT 2003-12-18 Active
Alistair Kenton Jarvis TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITEDDirector 2015-12-16 CURRENT 2008-09-29 Active - Proposal to Strike off
Alistair Kenton Jarvis THOMSON TRAVEL GROUP (HOLDINGS) LIMITEDDirector 2015-12-16 CURRENT 1996-07-19 Active
Alistair Kenton Jarvis FIRST CHOICE LEISURE LIMITEDDirector 2015-11-30 CURRENT 2002-09-10 Active - Proposal to Strike off
Alistair Kenton Jarvis FIRST CHOICE HOLIDAYS & FLIGHTS LIMITEDDirector 2015-11-30 CURRENT 1979-09-24 Active
Alistair Kenton Jarvis TUI NORTHERN EUROPE LIMITEDDirector 2015-11-30 CURRENT 1998-01-02 Active
Alistair Kenton Jarvis TUI TRAVEL NOMINEE LIMITEDDirector 2015-11-30 CURRENT 2008-11-17 Active - Proposal to Strike off
Alistair Kenton Jarvis SOVEREIGN TOUR OPERATIONS LIMITEDDirector 2015-11-30 CURRENT 1990-11-13 Active
Alistair Kenton Jarvis TUI TRAVEL LIMITEDDirector 2015-05-27 CURRENT 2007-01-29 Active
Alistair Kenton Jarvis TUI TRAVEL AVIATION FINANCE LIMITEDDirector 2015-01-16 CURRENT 2009-08-10 Active
Alistair Kenton Jarvis TUI TRAVEL HOLDINGS LIMITEDDirector 2010-11-25 CURRENT 2008-07-04 Active

Related Directorships for Sharon Lowrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharon Lowrie LOWRIE LIMITEDDirector 2010-03-11 CURRENT 2010-03-11 Active
Sharon Lowrie 63 SHELGATE LIMITEDDirector 2002-11-22 CURRENT 2002-10-30 Active