TUI TRAVEL HOLDINGS LIMITED

Company summary

Company number: 06638818
Status: ACTIVE
Incorporated / age: 4 July 200818 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: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:40 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
Activities of head offices
Previous company names
CBQ NO. 1 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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
WALTER, Joyce RESIGNED	Secretary	04 Jul 2008	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
ARNOLD, Simon Kenneth RESIGNED	Director	30 Sep 2020	05 Feb 2026	England	May 1977	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
BOWTELL, John Paul Maurice RESIGNED	Director	04 Jul 2008	31 Dec 2010		May 1968	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
BURLING, David John RESIGNED	Director	17 Dec 2015	19 Dec 2023	England	May 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
JARVIS, Alistair Kenton RESIGNED	Director	25 Nov 2010	30 Sep 2020	United Kingdom	January 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
JOHN, Andrew Lloyd RESIGNED	Director	04 Jul 2008	20 Jan 2014	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
JONES, Andrew Brian RESIGNED	Director	04 Jul 2008	15 Dec 2010	England	October 1966	SW19
LEACY, John Paul RESIGNED	Director	04 Jul 2008	04 Jan 2010	United Kingdom	May 1963	12, Greenwood Way, Sevenoaks, Kent, TN13 2LA
LONGMAN, Nicholas Winston RESIGNED	Director	17 Dec 2015	05 Feb 2018	United Kingdom	July 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
WAGGOTT, William Harrison RESIGNED	Director	04 Jul 2008	05 Jan 2016	United Kingdom	July 1963	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
WALTER, Joyce RESIGNED	Director	10 Jul 2013	18 Dec 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
WEAVER, Geoffrey Paul RESIGNED	Director	30 Sep 2020	01 May 2025	England	August 1982	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

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 04 Jul 2008
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England

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

BOWTELL, John Paul Maurice RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 31 Dec 2010
Date of birth: May 1968
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England

BURLING, David John RESIGNED
Role: Director
Appointed on: 17 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

JARVIS, Alistair Kenton RESIGNED
Role: Director
Appointed on: 25 Nov 2010
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

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 20 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England

JONES, Andrew Brian RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 15 Dec 2010
Country of Residence: England
Date of birth: October 1966
Address: SW19

LEACY, John Paul RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 04 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 12, Greenwood Way, Sevenoaks, Kent, TN13 2LA

LONGMAN, Nicholas Winston RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 05 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

WAGGOTT, William Harrison RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 05 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 10 Jul 2013
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, England

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

Filing history

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