TUI TRAVEL OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 04998708
Status: ACTIVE
Incorporated / age: 18 December 200322 years
Registered office: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 15:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Nature of business
Non-trading company
Previous company names
WHERE NEXT? THOMSON LIMITED
TTG (NO.8) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KUTHE, Jessica ACTIVE	Director	30 Jun 2025		Germany	July 1984	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
LINDNER, Thomas ACTIVE	Director	15 Nov 2017		Germany	March 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
ROLFE, Jody Luke ACTIVE	Director	01 May 2025		United Kingdom	October 1987	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
SWANSON, Neil Drew ACTIVE	Director	05 Feb 2026		United Kingdom	September 1966	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
CHURCHILL COLEMAN, Richard Paul RESIGNED	Secretary	11 Jan 2007	15 May 2007			4 St James Road, Harpenden, Hertfordshire, AL5 4NY
CLEAR, Kim Michele RESIGNED	Secretary	15 Nov 2017	10 Aug 2022			Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
RUSSELL, Angela RESIGNED	Secretary	18 Dec 2003	28 Feb 2008			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
WALTER, Joyce RESIGNED	Secretary	01 Dec 2007	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
ARNOLD, Simon Kenneth RESIGNED	Director	30 Sep 2020	05 Feb 2026	England	May 1977	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
BURLING, David John RESIGNED	Director	16 Dec 2015	19 Dec 2023	England	May 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
CHURCHILL COLEMAN, Richard Paul RESIGNED	Director	11 Jan 2007	15 May 2007		February 1966	4 St James Road, Harpenden, Hertfordshire, AL5 4NY
FARMER, Haydn Paul RESIGNED	Director	18 Dec 2003	31 Dec 2006	United Kingdom	February 1961	34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
JARVIS, Alistair Kenton RESIGNED	Director	16 Dec 2015	30 Sep 2020	United Kingdom	January 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
KAISER, Dr. Bernd RESIGNED	Director	01 Apr 2022	30 Jun 2025	Germany	June 1967	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
MATTISON, David Harris RESIGNED	Director	18 Dec 2003	31 Mar 2008	United Kingdom	February 1948	6 Eastcote View, Pinner, Middlesex, HA5 1AT
PIETZKA, Thomas Gerd RESIGNED	Director	15 Nov 2017	01 Apr 2022	Germany	September 1964	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
RUSSELL, Angela RESIGNED	Director	18 Dec 2003	28 Feb 2008		June 1952	22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
TYMMS, Paul Robert RESIGNED	Director	15 May 2007	20 Aug 2008		May 1976	24 Bedford Road, St Albans, Hertfordshire, AL1 3BQ
WALTER, Joyce RESIGNED	Director	01 Dec 2007	18 Dec 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
WEAVER, Geoffrey Paul RESIGNED	Director	30 Sep 2020	01 May 2025	England	August 1982	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
WHEATLEY, Richard Stuart RESIGNED	Director	20 Aug 2008	23 Jan 2015	United Kingdom	December 1967	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
WOELKE, Thorsten RESIGNED	Director	21 Jan 2015	15 Nov 2017	Germany	October 1965	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

KUTHE, Jessica ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: Germany
Date of birth: July 1984
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

LINDNER, Thomas ACTIVE
Role: Director
Appointed on: 15 Nov 2017
Country of Residence: Germany
Date of birth: March 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

ROLFE, Jody Luke ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: October 1987
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

SWANSON, Neil Drew ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Secretary
Appointed on: 11 Jan 2007
Resigned on: 15 May 2007
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

CLEAR, Kim Michele RESIGNED
Role: Secretary
Appointed on: 15 Nov 2017
Resigned on: 10 Aug 2022
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

RUSSELL, Angela RESIGNED
Role: Secretary
Appointed on: 18 Dec 2003
Resigned on: 28 Feb 2008
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

ARNOLD, Simon Kenneth RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 05 Feb 2026
Country of Residence: England
Date of birth: May 1977
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

BURLING, David John RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: May 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 15 May 2007
Date of birth: February 1966
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

FARMER, Haydn Paul RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX

JARVIS, Alistair Kenton RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

KAISER, Dr. Bernd RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 30 Jun 2025
Country of Residence: Germany
Date of birth: June 1967
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

MATTISON, David Harris RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT

PIETZKA, Thomas Gerd RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 01 Apr 2022
Country of Residence: Germany
Date of birth: September 1964
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

RUSSELL, Angela RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 28 Feb 2008
Date of birth: June 1952
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

TYMMS, Paul Robert RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 20 Aug 2008
Date of birth: May 1976
Address: 24 Bedford Road, St Albans, Hertfordshire, AL1 3BQ

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

WEAVER, Geoffrey Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: August 1982
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

WHEATLEY, Richard Stuart RESIGNED
Role: Director
Appointed on: 20 Aug 2008
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

WOELKE, Thorsten RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 15 Nov 2017
Country of Residence: Germany
Date of birth: October 1965
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Filing history

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