Changes to our website — to find out why access to some data now requires a login, click here
The Open Database Of The Corporate World

TUI TRAVEL LIMITED

Company Number
06072876
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Wigmore House
    Wigmore Lane
  • Luton
  • LU2 9TN
  • Bedfordshire
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2022-09-30
Annual Return Last Made Up Date
2016-05-11
Previous Names
  • TUI TRAVEL PLC
  • COPPEREAGLE PUBLIC LIMITED COMPANY
Directors / Officers
5 officers available, please log in to see this data
Inactive Directors / Officers
39 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Tui Ag (Germany) controls United Kingdom flag TUI TRAVEL LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2017-09-16 United Kingdom flag TUI TRAVEL LIMITED (United Kingdom) controls United Kingdom flag TUI TRAVEL AMBER E&W LLP (United Kingdom) Voting Rights, Right To Share Surplus Assets, Right To Appoint And Remove Members details
2016-04-06 United Kingdom flag TUI TRAVEL LIMITED (United Kingdom) controls United Kingdom flag SPORTSWORLD HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag TUI TRAVEL LIMITED (United Kingdom) controls United Kingdom flag REAL TRAVEL LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag TUI TRAVEL LIMITED (United Kingdom) controls United Kingdom flag TUI TRAVEL HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag TUI TRAVEL LIMITED (United Kingdom) controls United Kingdom flag TUI TRAVEL OVERSEAS HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 23 2024

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up

OpenCorporates
A very different type of data company
Find out more