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TUI TRAVEL OVERSEAS HOLDINGS LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04998708
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wigmore House
- Wigmore Lane
- Luton
- Bedfordshire
- LU2 9TN
- United Kingdom Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom UK
Management
- Geschäftsführung
- ARNOLD, Simon Kenneth
- LINDNER, Thomas
- WEAVER, Geoffrey Paul
- KAISER, Dr. Bernd
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.2003
- Alter der Firma 2003-12-18 20 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Tui Travel Limited
- Tui Travel Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WHERE NEXT? THOMSON LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008F53PIJI9OO168
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-05-11
- Jahresmeldung
- Fälligkeit: 2024-05-26
- Letzte Einreichung: 2023-05-12
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TUI TRAVEL OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- TUI TRAVEL OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04998708. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.2003 registriert. TUI TRAVEL OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHERE NEXT? THOMSON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2012.Die Firma kann schriftlich über Wigmore House erreicht werden.
Jetzt sichern TUI TRAVEL OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tui Travel Overseas Holdings Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, Grossbritannien
- 2003-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-15) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-22) - RP04CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-20) - TM01
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accounts-with-accounts-type-full (2023-07-08) - AA
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confirmation-statement-with-no-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-updates (2022-05-20) - CS01
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accounts-with-accounts-type-full (2022-07-05) - AA
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termination-secretary-company-with-name-termination-date (2022-08-11) - TM02
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-12) - SH01
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capital-allotment-shares (2021-04-21) - SH01
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confirmation-statement-with-updates (2021-05-12) - CS01
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accounts-with-accounts-type-full (2021-07-08) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-06) - SH01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-updates (2020-05-21) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-24) - SH01
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-03-05) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-05) - SH01
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-05-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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change-to-a-person-with-significant-control (2017-10-03) - PSC05
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appoint-person-secretary-company-with-name-date (2017-11-23) - AP03
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-17) - SH01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
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capital-allotment-shares (2016-09-19) - SH01
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capital-allotment-shares (2016-10-24) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-22) - SH01
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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capital-allotment-shares (2015-02-27) - SH01
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capital-allotment-shares (2015-03-05) - SH01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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capital-allotment-shares (2015-04-23) - SH01
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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capital-allotment-shares (2015-05-13) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-25) - SH01
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capital-allotment-shares (2014-04-11) - SH01
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change-person-director-company-with-change-date (2014-03-27) - CH01
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capital-allotment-shares (2014-04-29) - SH01
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capital-allotment-shares (2014-01-27) - SH01
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accounts-with-accounts-type-full (2014-05-27) - AA
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capital-allotment-shares (2014-12-18) - SH01
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capital-allotment-shares (2014-01-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-15) - SH01
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accounts-with-accounts-type-full (2013-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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capital-allotment-shares (2013-08-21) - SH01
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capital-allotment-shares (2013-09-27) - SH01
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capital-allotment-shares (2013-10-29) - SH01
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capital-allotment-shares (2013-11-12) - SH01
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capital-allotment-shares (2013-11-21) - SH01
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capital-allotment-shares (2013-12-16) - SH01
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-12-14) - CC04
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resolution (2012-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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change-person-director-company-with-change-date (2012-05-14) - CH01
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miscellaneous (2012-02-08) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-28) - AA
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auditors-resignation-company (2011-10-10) - AUD
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miscellaneous (2011-11-01) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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miscellaneous (2011-12-21) - MISC
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-21) - AA
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change-person-director-company-with-change-date (2010-06-24) - CH01
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-16) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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certificate-change-of-name-company (2008-08-20) - CERTNM
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legacy (2008-03-03) - 288b
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legacy (2008-04-15) - 288b
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legacy (2008-08-22) - 288b
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legacy (2008-08-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288b
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accounts-with-accounts-type-dormant (2007-05-29) - AA
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legacy (2007-06-04) - 288b
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legacy (2007-06-04) - 288a
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legacy (2007-10-18) - 225
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legacy (2007-01-26) - 288a
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legacy (2007-11-19) - 287
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accounts-with-accounts-type-dormant (2007-11-19) - AA
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legacy (2007-12-05) - 288a
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legacy (2007-10-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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accounts-with-accounts-type-dormant (2006-09-08) - AA
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certificate-change-of-name-company (2006-07-24) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-19) - AA
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legacy (2005-12-19) - 363a
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legacy (2005-11-22) - 287
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legacy (2005-08-17) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363a
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resolution (2004-01-27) - RESOLUTIONS
keyboard_arrow_right 2003
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incorporation-company (2003-12-18) - NEWINC