Tui Travel Group Solutions Ltd was founded on 28 September 1999 with its registered office in Luton, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 7 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENNINGS, Marc Steven | 30 November 2018 | - | 1 |
| BARTER, Sharon Louise | 13 August 2012 | 25 September 2013 | 1 |
| BAYLEY, Christopher Richard | 23 June 2015 | 31 March 2017 | 1 |
| BROOMHALL, Matthew Thomas | 30 November 2018 | 31 July 2020 | 1 |
| NEWMAN, Stephen Richard | 17 November 1999 | 09 June 2000 | 1 |
| SRIDHARA, Seshashayee | 09 September 2013 | 31 May 2015 | 1 |
| WEAVER, Geoffrey Paul | 09 September 2013 | 12 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 31 July 2020 | |
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 13 May 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AP01 - Appointment of director | 30 November 2018 | |
| AP01 - Appointment of director | 30 November 2018 | |
| TM01 - Termination of appointment of director | 14 September 2018 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 18 May 2018 | |
| PSC05 - N/A | 03 October 2017 | |
| AD01 - Change of registered office address | 02 October 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| CS01 - N/A | 18 May 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| SH01 - Return of Allotment of shares | 03 May 2016 | |
| RESOLUTIONS - N/A | 28 April 2016 | |
| CC04 - Statement of companies objects | 28 April 2016 | |
| TM02 - Termination of appointment of secretary | 28 January 2016 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| TM01 - Termination of appointment of director | 12 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| CH01 - Change of particulars for director | 05 December 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| TM01 - Termination of appointment of director | 26 September 2013 | |
| CERTNM - Change of name certificate | 25 September 2013 | |
| CONNOT - N/A | 25 September 2013 | |
| RESOLUTIONS - N/A | 18 September 2013 | |
| AP01 - Appointment of director | 12 September 2013 | |
| AP01 - Appointment of director | 10 September 2013 | |
| AP01 - Appointment of director | 10 September 2013 | |
| AP01 - Appointment of director | 10 September 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| TM01 - Termination of appointment of director | 28 August 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| CH01 - Change of particulars for director | 14 May 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| AP01 - Appointment of director | 04 April 2012 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 10 February 2011 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH03 - Change of particulars for secretary | 30 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AA - Annual Accounts | 10 July 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| AA - Annual Accounts | 19 November 2007 | |
| 287 - Change in situation or address of Registered Office | 19 November 2007 | |
| 225 - Change of Accounting Reference Date | 18 October 2007 | |
| 363a - Annual Return | 02 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 363a - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 287 - Change in situation or address of Registered Office | 23 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
| 363a - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 16 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2005 | |
| 363a - Annual Return | 15 October 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| 363a - Annual Return | 03 October 2003 | |
| AA - Annual Accounts | 13 August 2003 | |
| 287 - Change in situation or address of Registered Office | 31 January 2003 | |
| 363a - Annual Return | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| AA - Annual Accounts | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| 363a - Annual Return | 08 October 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363a - Annual Return | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 287 - Change in situation or address of Registered Office | 20 July 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 287 - Change in situation or address of Registered Office | 20 April 2000 | |
| 225 - Change of Accounting Reference Date | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| CERTNM - Change of name certificate | 11 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 287 - Change in situation or address of Registered Office | 23 November 1999 | |
| NEWINC - New incorporation documents | 28 September 1999 |
