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Other information technology service activities · Luton, Bedfordshire

Tui Travel Group Solutions

Tui Travel Group Solutions Limited

ActiveCompany only27 years on the register

Private limited company registered in Luton, classed under “Other information technology service activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Full accounts made up to 30 September 2025
  2. Accounts
    Full accounts made up to 30 September 2024
  3. Directors
    Termination of appointment of Geoffrey Paul Weaver as a director on 1 May 2025
  4. Accounts
    Full accounts made up to 30 September 2023
  5. Ownership
    Change of details for Tui Travel Holdings Limited as a person with significant control on 6 April 2016
  6. Directors
    Appointment of Mr Geoffrey Paul Weaver as a director on 7 February 2024
  7. Accounts
    Full accounts made up to 30 September 2022
  8. Directors
    Appointment of Ms Meera Mansukh Modi as a director on 31 January 2023
  9. Directors
    Termination of appointment of Mark Edwin Russell as a director on 31 January 2023
  10. Accounts
    Full accounts made up to 30 September 2021
  11. Accounts
    Full accounts made up to 30 September 2020
  12. Accounts
    Full accounts made up to 30 September 2019
  13. 25 earlier
    1. Directors
      Termination of appointment of Matthew Thomas Broomhall as a director on 31 July 2020
    2. Accounts
      Full accounts made up to 30 September 2018
    3. Directors
      Termination of appointment of Alistair Kenton Jarvis as a director on 1 January 2019
    4. Directors
      Appointment of Mr Marc Steven Jennings as a director on 30 November 2018
    5. Directors
      Appointment of Mr Matthew Thomas Broomhall as a director on 30 November 2018
    6. Directors
      Termination of appointment of Sharon Lowrie as a director on 7 September 2018
    7. Accounts
      Full accounts made up to 30 September 2017
    8. Ownership
      Change of details for Tui Travel Holdings Limited as a person with significant control on 2 October 2017
    9. Address
      Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9T…
    10. Accounts
      Full accounts made up to 30 September 2016
    11. Directors
      Termination of appointment of Geoffrey Paul Weaver as a director on 12 May 2017
    12. Directors
      Appointment of Mark Edwin Russell as a director on 12 May 2017
    13. Directors
      Termination of appointment of Christopher Richard Bayley as a director on 31 March 2017
    14. Directors
      Appointment of Miss Sharon Lowrie as a director on 31 March 2017
    15. Accounts
      Full accounts made up to 30 September 2015
    16. Shares
      Statement of capital following an allotment of shares on 29 April 2016 · GBP 174,999,901
    17. Filing
      Resolutions (and 1 more like it since 18 September 2013)
    18. Filing
      Statement of company's objects
    19. Directors
      Termination of appointment of Joyce Walter as a secretary on 18 December 2015
    20. Directors
      Appointment of Mr Christopher Richard Bayley as a director on 23 June 2015
    21. Accounts
      Full accounts made up to 30 September 2014
    22. Directors
      Termination of appointment of Seshashayee Sridhara as a director on 31 May 2015
    23. Directors
      Termination of appointment of Nicholas Winston Longman as a director on 4 June 2015
    24. Directors
      Director's details changed for Geoffrey Paul Weaver on 5 December 2014
    25. Accounts
      Accounts for a dormant company made up to 30 September 2013

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Tui Travel Group Solutions do?

Private limited company registered in Luton, classed under “Other information technology service activities”.

›How much turnover does Tui Travel Group Solutions make?

Answered in the full report

›Is Tui Travel Group Solutions profitable?

Tui Travel Group Solutions's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Tui Travel Group Solutions?

Its directors are Marc Steven Jennings, Meera Mansukh Modi. Its owners are shown to subscribers.

›Where is Tui Travel Group Solutions based?

Its registered office is Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, in Luton, Bedfordshire.

›When was Tui Travel Group Solutions founded?

Tui Travel Group Solutions Limited was incorporated on 28 September 1999.

›Is Tui Travel Group Solutions still trading?

The register lists Tui Travel Group Solutions Limited as active.

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