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Jméno	TUI Travel Holdings Limited
Adresa	Wigmore House Wigmore Lane Luton LU2 9TN
VAT ID (DIČ)	no VAT ID available
Company No.	06638818 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	CBQ NO. 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tui Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 06072876 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

Arnold, Simon Kenneth Luton, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, Geoffrey Paul Luton, Bedfordshire, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 08/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Burling, David John Luton, United Kingdom Status: Ceased Notified: 17/12/2015 Ceased: 19/12/2023 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB First Choice Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 00048967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TUI Aviation Services Limited Status: Active Notified: 12/06/2020 Companies House Number: 12665629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TUI Northern Europe Limited Status: Active Notified: 27/02/2017 Companies House Number: 03490138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TUI Travel Aviation Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 06986537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TUI Travel Group Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06709889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TUI Travel Group Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03849257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TUI UK Limited Status: Active Notified: 14/09/2016 Companies House Number: 02830117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Travelopia Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2017 Companies House Number: 05934241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

TUI Travel Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)