EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

TUI Travel Group Management Services Limited

Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN
VAT ID no VAT ID available
Company No. 06709889 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
Previous Names
  • TUI Travel Acquisitions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 (4)

    Source: Companies House
    Arnold, Simon Kenneth Luton, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woelke, Thorsten Luton, Bedfordshire, United Kingdom Status: Active Notified: 23/01/2015 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Burling, David John Luton, United Kingdom Status: Ceased Notified: 16/12/2015 Ceased: 19/12/2023 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wheatley, Richard Stuart Fleming Way, Crawley, England Status: Ceased Notified: 29/09/2008 Ceased: 28/01/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British