THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
Company number 03226964
- Company Overview for THOMSON TRAVEL GROUP (HOLDINGS) LIMITED (03226964)
- Filing history for THOMSON TRAVEL GROUP (HOLDINGS) LIMITED (03226964)
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| 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) |
|---|---|---|---|
| 26 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
| 11 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
| 05 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
| 20 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
| 08 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 12 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
| 12 Jan 2021 | AA | Accounts for a small company made up to 30 September 2019 | |
| 02 Oct 2020 | AP01 | Appointment of Mr Henrik Lars Petter Andersson as a director on 30 September 2020 | |
| 02 Oct 2020 | TM01 | Termination of appointment of Robert Coldrake as a director on 30 September 2020 | |
| 21 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
| 26 Nov 2019 | CH01 | Director's details changed for Simon Kenneth Arnold on 7 February 2019 | |
| 05 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
| 17 Jun 2019 | CH01 | Director's details changed for Robert Coldrake on 7 June 2019 | |
| 13 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with updates | |
| 08 Jan 2019 | TM01 | Termination of appointment of Alistair Kenton Jarvis as a director on 1 January 2019 | |
| 08 Jan 2019 | AP01 | Appointment of Simon Kenneth Arnold as a director on 1 January 2019 | |
| 05 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
| 15 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
| 02 May 2018 | AP01 | Appointment of Robert Coldrake as a director on 27 April 2018 | |
| 02 May 2018 | TM01 | Termination of appointment of David John Burling as a director on 27 April 2018 | |
| 03 Oct 2017 | PSC05 | Change of details for Tui Northern Europe Limited as a person with significant control on 2 October 2017 | |
| 02 Oct 2017 | AD01 | 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 9TN on 2 October 2017 | |
| 05 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
| 19 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
| 06 Jun 2016 | SH19 |
Statement of capital on 6 June 2016
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