# Tui Travel Overseas Holdings (Tui Travel Overseas Holdings Limited)

Private limited company registered in Luton, classed under “Non-trading company”.

- Company number: 04998708
- Status: Active
- Type: Private limited company
- Incorporated: 18 December 2003
- Registered office: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN
- Location: Luton, Bedfordshire
- Activity: Non-trading company

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Tui Travel Overseas Holdings do?

Private limited company registered in Luton, classed under “Non-trading company”.

### How much turnover does Tui Travel Overseas Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/tui-travel-overseas-holdings-04998708

### Is Tui Travel Overseas Holdings profitable?

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

### Who runs and owns Tui Travel Overseas Holdings?

Its directors are Thomas Lindner, Keir Seymour, Neil Drew Swanson. Its owners are shown to subscribers.

### Where is Tui Travel Overseas Holdings based?

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

### When was Tui Travel Overseas Holdings founded?

Tui Travel Overseas Holdings Limited was incorporated on 18 December 2003.

### Is Tui Travel Overseas Holdings still trading?

The register lists Tui Travel Overseas Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-20: Termination of appointment of Jessica Kuthe as a director on 9 October 2026
- 2026-09-24: Appointment of Mr Keir Seymour as a director on 15 September 2026
- 2026-09-22: Termination of appointment of Jody Luke Rolfe as a director on 15 September 2026
- 2026-06-29: Full accounts made up to 30 September 2025
- 2026-02-16: Termination of appointment of Simon Kenneth Arnold as a director on 5 February 2026
- 2026-02-16: Appointment of Mr Neil Drew Swanson as a director on 5 February 2026
- 2025-07-07: Termination of appointment of Dr. Bernd Kaiser as a director on 30 June 2025
- 2025-07-07: Appointment of Jessica Kuthe as a director on 30 June 2025
- 2025-06-20: Full accounts made up to 30 September 2024
- 2025-05-06: Termination of appointment of Geoffrey Paul Weaver as a director on 1 May 2025
- 2025-05-06: Appointment of Mr Jody Luke Rolfe as a director on 1 May 2025
- 2024-07-03: Full accounts made up to 30 September 2023
- 2024-05-24: Change of details for Tui Travel Limited as a person with significant control on 6 April 2016
- 2024-04-24: Statement of capital following an allotment of shares on 11 April 2024 · GBP 405,175,588 (and 27 more like it since 15 February 2013)
- 2023-12-20: Termination of appointment of David John Burling as a director on 19 December 2023
- 2023-07-08: Full accounts made up to 30 September 2022
- 2022-08-11: Termination of appointment of Kim Michele Clear as a secretary on 10 August 2022
- 2022-07-05: Full accounts made up to 30 September 2021
- 2022-04-01: Appointment of Dr. Bernd Kaiser as a director on 1 April 2022
- 2022-04-01: Termination of appointment of Thomas Gerd Pietzka as a director on 1 April 2022
- 2021-07-08: Full accounts made up to 30 September 2020
- 2020-10-01: Full accounts made up to 30 September 2019
- 2020-10-01: Appointment of Simon Kenneth Arnold as a director on 30 September 2020
- 2020-10-01: Appointment of Mr Geoffrey Paul Weaver as a director on 30 September 2020
- 2020-10-01: Termination of appointment of Alistair Kenton Jarvis as a director on 30 September 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/tui-travel-overseas-holdings-04998708