UK Companies House feature
TUI TRAVEL GROUP SOLUTIONS LIMITED
Profile
- Company number
- 03849257
- Status
- Active
- Incorporation
- 1999-09-28
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In June 2025, TUI AG, agreed to provide financial support to the Company in order that it can continue to meet its liabilities as they fall due, for the period of at least 12 months from the approval date of the financial statements. As described in Note 2, the Directors have prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNINGS, Marc Steven | Director | 2018-11-30 | Jul 1974 | British |
| MODI, Meera Mansukh | Director | 2023-01-31 | May 1985 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHURCHILL COLEMAN, Richard Paul | Secretary | 2007-01-11 | 2007-05-15 |
| HALTON, Sara Frances | Secretary | 2000-02-11 | 2000-06-09 |
| ITANI, Avril Dawn | Secretary | 2004-04-21 | 2005-09-30 |
| RUSSELL, Angela | Secretary | 2000-06-09 | 2008-02-28 |
| WALTER, Joyce | Secretary | 2007-12-01 | 2015-12-18 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1999-09-28 | 1999-11-17 |
| BARTER, Sharon Louise | Director | 2012-08-13 | 2013-09-25 |
| BAYLEY, Christopher Richard | Director | 2015-06-23 | 2017-03-31 |
| BROOMHALL, Matthew Thomas | Director | 2018-11-30 | 2020-07-31 |
| CHURCHILL COLEMAN, Richard Paul | Director | 2007-01-11 | 2007-05-15 |
| FARMER, Haydn Paul | Director | 2002-09-11 | 2006-12-31 |
| HADDON, Michelle | Director | 2012-03-27 | 2012-08-14 |
| HALTON, Sara Frances | Director | 1999-11-26 | 2000-06-09 |
| JARVIS, Alistair Kenton | Director | 2013-09-09 | 2019-01-01 |
| LONGMAN, Nicholas Winston | Director | 2013-09-09 | 2015-06-04 |
| LOWRIE, Sharon | Director | 2017-03-31 | 2018-09-07 |
| MALONEY, David Ossian | Director | 2000-06-09 | 2001-12-31 |
| MATTISON, David Harris | Director | 2000-06-09 | 2008-03-31 |
| NEWMAN, Stephen Richard | Director | 1999-11-17 | 2000-06-09 |
| RUSSELL, Angela | Director | 2000-06-09 | 2008-02-28 |
| RUSSELL, Angela | Director | 1999-11-17 | 2000-02-11 |
| RUSSELL, Mark Edwin | Director | 2017-05-12 | 2023-01-31 |
| SRIDHARA, Seshashayee | Director | 2013-09-09 | 2015-05-31 |
| TYMMS, Paul Robert | Director | 2007-05-15 | 2012-03-30 |
| WALTER, Joyce | Director | 2007-12-01 | 2013-09-25 |
| WEAVER, Geoffrey Paul | Director | 2024-02-07 | 2025-05-01 |
| WEAVER, Geoffrey Paul | Director | 2013-09-09 | 2017-05-12 |
| WELLS, John Roland | Director | 1999-11-26 | 2000-06-09 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1999-09-28 | 1999-11-17 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1999-09-28 | 1999-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tui Travel Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-20 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2024-08-07 | AA | accounts | accounts with accounts type full |
| 2024-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-09 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-02 | AP01 | officers | appoint person director company with name date |
| 2023-02-02 | TM01 | officers | termination director company with name termination date |
| 2023-01-24 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | AA | accounts | accounts with accounts type full |
| 2022-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-26 | AA | accounts | accounts with accounts type full |
| 2020-07-31 | TM01 | officers | termination director company with name termination date |
| 2020-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.