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THOMSON TRAVEL GROUP (HOLDINGS) LIMITED

Company number 03226964

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2026 CS01 Confirmation statement made on 11 May 2026 with no updates
View PDF Confirmation statement made on 11 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2026 TM01 Termination of appointment of Simon Kenneth Arnold as a director on 5 February 2026
View PDF Termination of appointment of Simon Kenneth Arnold as a director on 5 February 2026 - link opens in a new window - 1 page (1 page)
16 Feb 2026 AP01 Appointment of Mr Neil Drew Swanson as a director on 5 February 2026
View PDF Appointment of Mr Neil Drew Swanson as a director on 5 February 2026 - link opens in a new window - 2 pages (2 pages)
20 Jun 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 21 pages (21 pages)
14 May 2025 CS01 Confirmation statement made on 11 May 2025 with no updates
View PDF Confirmation statement made on 11 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024 TM01 Termination of appointment of Henrik Lars Petter Andersson as a director on 18 October 2024
View PDF Termination of appointment of Henrik Lars Petter Andersson as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 AP01 Appointment of Mr Jody Luke Rolfe as a director on 18 October 2024
View PDF Appointment of Mr Jody Luke Rolfe as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024 AAMD Amended full accounts made up to 30 September 2023
View PDF Amended full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
03 Jun 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
28 May 2024 PSC05 Change of details for Tui Northern Europe Limited as a person with significant control on 6 April 2016
View PDF Change of details for Tui Northern Europe Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021 AA Accounts for a small company made up to 30 September 2019
View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
02 Oct 2020 AP01 Appointment of Mr Henrik Lars Petter Andersson as a director on 30 September 2020
View PDF Appointment of Mr Henrik Lars Petter Andersson as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020 TM01 Termination of appointment of Robert Coldrake as a director on 30 September 2020
View PDF Termination of appointment of Robert Coldrake as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019 CH01 Director's details changed for Simon Kenneth Arnold on 7 February 2019
View PDF Director's details changed for Simon Kenneth Arnold on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019 AA Full accounts made up to 30 September 2018
View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
17 Jun 2019 CH01 Director's details changed for Robert Coldrake on 7 June 2019
View PDF Director's details changed for Robert Coldrake on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 4 pages (4 pages)