TUI TRAVEL GROUP SOLUTIONS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-05-25 (this month)
Last made up 2025-05-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one