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Home > England & Wales Companies > TUI TRAVEL GROUP SOLUTIONS LIMITED
Company Information for

TUI TRAVEL GROUP SOLUTIONS LIMITED

WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
Company Registration Number
03849257
Private Limited Company
Active

Company Overview

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 LIMITED25/09/2013
Filing Information
Company Number 03849257
Company ID Number 03849257
Date formed 1999-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 15:02:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUI TRAVEL GROUP SOLUTIONS LIMITED
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Company Officers of TUI TRAVEL GROUP SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR KENTON JARVIS
 Director 2013-09-09
SHARON LOWRIE
 Director 2017-03-31
MARK EDWIN RUSSELL
 Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR KENTON JARVIS TUI GROUP FLEET FINANCE LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
ALISTAIR KENTON JARVIS JETSET GROUP HOLDING (UK) LIMITED Director 2016-01-20 CURRENT 2004-10-25 Dissolved 2017-10-24
ALISTAIR KENTON JARVIS JETSET GROUP HOLDING (BRAZIL) LIMITED Director 2016-01-20 CURRENT 2003-08-28 Active
ALISTAIR KENTON JARVIS JETSET GROUP HOLDING LIMITED Director 2016-01-20 CURRENT 2004-08-12 Active
ALISTAIR KENTON JARVIS FIRST CHOICE HOLIDAYS LIMITED Director 2015-12-16 CURRENT 1896-07-28 Active
ALISTAIR KENTON JARVIS TUI TRAVEL OVERSEAS HOLDINGS LIMITED Director 2015-12-16 CURRENT 2003-12-18 Active
ALISTAIR KENTON JARVIS TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED Director 2015-12-16 CURRENT 2008-09-29 Active - Proposal to Strike off
ALISTAIR KENTON JARVIS THOMSON TRAVEL GROUP (HOLDINGS) LIMITED Director 2015-12-16 CURRENT 1996-07-19 Active
ALISTAIR KENTON JARVIS FIRST CHOICE LEISURE LIMITED Director 2015-11-30 CURRENT 2002-09-10 Active - Proposal to Strike off
ALISTAIR KENTON JARVIS FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED Director 2015-11-30 CURRENT 1979-09-24 Active
ALISTAIR KENTON JARVIS TUI NORTHERN EUROPE LIMITED Director 2015-11-30 CURRENT 1998-01-02 Active
ALISTAIR KENTON JARVIS TUI TRAVEL NOMINEE LIMITED Director 2015-11-30 CURRENT 2008-11-17 Active - Proposal to Strike off
ALISTAIR KENTON JARVIS SOVEREIGN TOUR OPERATIONS LIMITED Director 2015-11-30 CURRENT 1990-11-13 Active
ALISTAIR KENTON JARVIS TUI TRAVEL LIMITED Director 2015-05-27 CURRENT 2007-01-29 Active
ALISTAIR KENTON JARVIS TUI TRAVEL AVIATION FINANCE LIMITED Director 2015-01-16 CURRENT 2009-08-10 Active
ALISTAIR KENTON JARVIS TUI TRAVEL HOLDINGS LIMITED Director 2010-11-25 CURRENT 2008-07-04 Active
SHARON LOWRIE LOWRIE LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
SHARON LOWRIE 63 SHELGATE LIMITED Director 2002-11-22 CURRENT 2002-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09DIRECTOR APPOINTED MR GEOFFREY PAUL WEAVER
2023-10-09FULL ACCOUNTS MADE UP TO 30/09/22
2023-02-02APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN RUSSELL
2023-02-02DIRECTOR APPOINTED MS MEERA MANSUKH MODI
2023-01-24FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-21FULL ACCOUNTS MADE UP TO 30/09/20
2022-06-21AAFULL ACCOUNTS MADE UP TO 30/09/20
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-02-26AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS BROOMHALL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-06AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KENTON JARVIS
2018-11-30AP01DIRECTOR APPOINTED MR MATTHEW THOMAS BROOMHALL
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LOWRIE
2018-08-24AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 174999901
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-10-03PSC05Change of details for Tui Travel Holdings Limited as a person with significant control on 2017-10-02
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-18AP01DIRECTOR APPOINTED MARK EDWIN RUSSELL
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAUL WEAVER
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 174999901
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD BAYLEY
2017-04-03AP01DIRECTOR APPOINTED MISS SHARON LOWRIE
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 174999901
2016-05-19AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-03SH0129/04/16 STATEMENT OF CAPITAL GBP 174999901
2016-04-28RES01ADOPT ARTICLES 28/04/16
2016-04-28CC04Statement of company's objects
2016-01-28TM02Termination of appointment of Joyce Walter on 2015-12-18
2015-07-02AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD BAYLEY
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SESHASHAYEE SRIDHARA
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGMAN
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0111/05/15 FULL LIST
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL WEAVER / 05/12/2014
2014-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0111/05/14 FULL LIST
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SHARON BARTER
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER
2013-09-25RES15CHANGE OF NAME 09/09/2013
2013-09-25CERTNMCOMPANY NAME CHANGED HOLIDAYTIME LIMITED CERTIFICATE ISSUED ON 25/09/13
2013-09-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-18RES15CHANGE OF NAME 09/09/2013
2013-09-12AP01DIRECTOR APPOINTED SESHASHAYEE SRIDHARA
2013-09-10AP01DIRECTOR APPOINTED GEOFFREY PAUL WEAVER
2013-09-10AP01DIRECTOR APPOINTED ALISTAIR KENTON JARVIS
2013-09-10AP01DIRECTOR APPOINTED MR NICHOLAS WINSTON LONGMAN
2013-05-20AR0111/05/13 FULL LIST
2013-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON
2012-08-20AP01DIRECTOR APPOINTED SHARON LOUISE BARTER
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-16AR0111/05/12 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS
2012-04-04AP01DIRECTOR APPOINTED MICHELLE HADDON
2011-05-27AR0111/05/11 FULL LIST
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-05-24AR0111/05/10 FULL LIST
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-13363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-10-06363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID MATTISON
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL
2007-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-10-02363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2006-10-02363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD
2005-10-12288bSECRETARY RESIGNED
2005-09-30363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-11288cDIRECTOR'S PARTICULARS CHANGED
2004-10-15363aRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-28288aNEW SECRETARY APPOINTED
2003-10-03363aRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-31287REGISTERED OFFICE CHANGED ON 31/01/03 FROM: GROUND FLOOR GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7SD
2002-10-22363aRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-10-15288aNEW DIRECTOR APPOINTED
2002-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-09288bDIRECTOR RESIGNED
2001-10-08363aRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TUI TRAVEL GROUP SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUI TRAVEL GROUP SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUI TRAVEL GROUP SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of TUI TRAVEL GROUP SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUI TRAVEL GROUP SOLUTIONS LIMITED
Trademarks
We have not found any records of TUI TRAVEL GROUP SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUI TRAVEL GROUP SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TUI TRAVEL GROUP SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TUI TRAVEL GROUP SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUI TRAVEL GROUP SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUI TRAVEL GROUP SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LU2 9TN