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All Information about:

                        
Name

Thomson Travel Group (Holdings) Limited

Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN
VAT ID no VAT ID available
Company No. 03226964 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tui Northern Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03490138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Andersson, Henrik Lars Petter Luton, Bedfordshire, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Arnold, Simon Kenneth Luton, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brackenbury, Martin De Selincourt London Status: Ceased Notified: 20/12/1996 Ceased: 28/02/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Coldrake, Robert Luton, United Kingdom Status: Ceased Notified: 27/04/2018 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lunn Poly Limited Status: Active Notified: 06/04/2016 Companies House Number: 00638309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Explorers Travel Club Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 01473225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors