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All Information about:

                        
Name

TUI Travel Group Solutions Limited

Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN
VAT ID no VAT ID available
Company No. 03849257 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Holidaytime Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tui Travel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06638818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Jennings, Marc Steven Luton, Bedfordshire, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Modi, Meera Mansukh Luton, Bedfordshire, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Weaver, Geoffrey Paul Luton, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British