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TUI TRAVEL HOLDINGS LIMITED

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Company·GB·oo:GB-COH-06638818
JSON / MCP View network

Ownership & control

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

Company profile· live · Companies House

Company no.
06638818
Status
active
Type
ltd
Incorporated
2008-07-04
Registered office
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
SIC
70100
Officers · 2 active
  • ROLFE, Jody Luke
    director · British · appt 2025-05-01
  • SWANSON, Neil Drew
    director · British · appt 2026-02-05
  • WALTER, Joyce(resigned)
    secretary · British · appt 2008-07-04
  • ARNOLD, Simon Kenneth(resigned)
    director · British · appt 2020-09-30
  • BOWTELL, John Paul Maurice(resigned)
    director · British · appt 2008-07-04
  • BURLING, David John(resigned)
    director · British,Irish · appt 2015-12-17
  • JARVIS, Alistair Kenton(resigned)
    director · British · appt 2010-11-25
  • JOHN, Andrew Lloyd(resigned)
    director · British · appt 2008-07-04
  • JONES, Andrew Brian(resigned)
    director · English · appt 2008-07-04
  • LEACY, John Paul(resigned)
    director · British · appt 2008-07-04
  • LONGMAN, Nicholas Winston(resigned)
    director · English · appt 2015-12-17
  • WAGGOTT, William Harrison(resigned)
    director · British · appt 2008-07-04
Beneficial owners · PSC · 1 current
  • ■
    Tui Travel Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.