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Company Information & Financial DataTUI TRAVEL OVERSEAS HOLDINGS LIMITED

Registered address:
Wigmore House
Wigmore Place
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
  • T: 020 3451 2688
Status Active
Date Registered 18 Dec 2003
Company Number 04998708
Company Type N/A
Nature of Business Intermediate Holding Company.
Classification N/A
No. of Employees N/A

Directors

Current Date Appointed
Reveal name
Luton, Bedfordshire, LU2
30 Sep 2020
Reveal name
Luton, Bedfordshire, LU2
15 Nov 2017
Reveal name
Luton, Bedfordshire, LU2
01 May 2025
Reveal name
Luton, Bedfordshire, LU2
30 Jun 2025
Previous Date Appointed Date Resigned
Reveal name
Barnet, Hertfordshire, EN5
18 Dec 2003 28 Feb 2008
Reveal name
Pinner, Middlesex, HA5
18 Dec 2003 31 Mar 2008
Reveal name
Stratford-upon-avon, Warwickshire, CV37
18 Dec 2003 31 Dec 2006
Reveal name
Luton, Bedfordshire, LU2
16 Dec 2015 19 Dec 2023
Reveal name
Crawley, West Sussex, RH10
01 Dec 2007 18 Dec 2015
Reveal name
Crawley, West Sussex, RH10
20 Aug 2008 23 Jan 2015
Reveal name
Harpenden, Hertfordshire, AL5
11 Jan 2007 15 May 2007
Reveal name
St. Albans, Hertfordshire, AL1
15 May 2007 20 Aug 2008
Reveal name
Luton, Bedfordshire, LU2
21 Jan 2015 15 Nov 2017
Reveal name
Luton, Bedfordshire, LU2
16 Dec 2015 30 Sep 2020
Reveal name
Luton, Bedfordshire, LU2
15 Nov 2017 01 Apr 2022
Reveal name
Luton, Bedfordshire, LU2
15 Nov 2017 10 Aug 2022
Reveal name
Luton, Bedfordshire, LU2
30 Sep 2020 01 May 2025
Reveal name
Luton, Bedfordshire, LU2
01 Apr 2022 30 Jun 2025
Source: Companies House

Company Accounts

Last accounts made up to

30 September 2024

Next accounts expected due by

30 June 2026

Last annual return made up to

11 May 2025

Next annual return due

08 June 2026

Source: Companies House

Summary Profit & Loss

Years
  Profit Before Tax  Turnover

Date of Accounts Year Ending
30 Sep 2020
£
Year Ending
30 Sep 2021
£
Year Ending
30 Sep 2022
£
Year Ending
30 Sep 2023
£
Year Ending
30 Sep 2024
£
Turnover
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
N/AN/AN/AN/AN/A
Profit Before Tax
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£-12,740,000£-70,984,000£-2,749,000£-4,118,000£-22,000,000
No. of Employees
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
N/AN/AN/AN/AN/A
Source: Companies House

Summary Balance Sheet


For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6
Years
  Net Worth   Cash

  30 Sep 2020
£
30 Sep 2021
£
30 Sep 2022
£
30 Sep 2023
£
30 Sep 2024
£
Total Asset
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£176,584,000£108,589,000£105,881,000£212,122,000£198,549,000
Current Asset
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£2,467,000£5,937,000£9,319,000£9,335,000£10,905,000
Current Liabilities
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£556,000£148,000£485,000£762,000£1,050,000
Net Current Assets
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£176,028,000£108,441,000£105,396,000£211,360,000£197,499,000
Net Current Liabilities
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£556,000£148,000£485,000£762,000£1,050,000
Net Worth
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£176,028,000£108,441,000£105,396,000£211,360,000£197,499,000
Cash
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
N/A£2,914,000£6,378,000£9,335,000£9,655,000
Profit & Loss Reserve
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£-106,768,000£-177,817,000£-180,862,000£-185,269,000£-207,677,000
Source: Companies House

Other Businesses At This Address


There are 39 businesses at this address. Below are 20 of the businesses listed at this address.
Company Name Classification Company Number
Tui Ireland Limited
T:  028 9038 9387
N/A 02220337
Travel Choice Limited
N/A 05200755
Thomson Airways Trustee Limited
N/A 06018826
Jetset Group Holding (brazil) Limited
N/A 04879656
First Choice Holidays Finance Limited
T:  020 3451 2690
Financial Advisers (Independent) 04094619
Tui Uk Retail Limited
T:  020 4578 0977
Travel Agency Activities 01456086
Tui Aviation Services Limited
N/A 12665629
Marella Cruises Limited
T:  020 3451 2688
Ferry Operators 12562788
Canadian Pacific (uk) Limited
Business Services 00139651
Intercruises Turnaround Services Uk Limited
Business Services 16897292
Cp Ships (uk) Limited
Freight Services 01884242
Tui Northern Europe Limited
T:  024 7628 2828
Holding Companies Management Activities 03490138
Jetset Group Holding Limited
Business Services 05203997
Tui Ship Financing Limited
Holding Companies Management Activities 16511380
Msn 41663 Limited
Business Services 15683558
Tui Group Uk Trustee Limited
T:  020 3636 1931
N/A 07614757
Tui Travel Group Solutions Limited
T:  01582 644341
IT Consultants 03849257
Tui Uk Limited
T:  01582 646789
Travel Agency Activities 02830117
Cast Agencies Europe Limited
N/A 01742813
Tui Travel Limited
T:  020 3451 2688
Holding Companies Management Activities 06072876
Key: N/A = Not Available
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