TH

THOMSON HOLIDAYS LIMITED

Dissolved

Company number 04165902

Fleming Way Crawley · Incorporated 22 February 2001

Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO.2138 LIMITED · 22 February 2001 – 6 August 2001

TUI UK LIMITED · 6 August 2001 – 3 April 2002

Company overview

THOMSON HOLIDAYS LIMITED was a private limited company incorporated on 22 February 2001 and registered in England and Wales and dissolved on 16 June 2015. It has changed its name 2 times, most recently from TUI UK LIMITED on 6 August 2001. Its registered office is at Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two directors: WALTER, Joyce (appointed 1 December 2007) and BARTER, Sharon Louise (appointed 13 August 2012). WALTER, Joyce serves as company secretary (appointed 1 December 2007). 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 September 2013, were filed on 8 May 2014. Companies House holds 68 filings for this company, most recently a gazette filing on 16 June 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BARTER, Sharon Louise
Director
13 August 2012
WJ
WALTER, Joyce
Director
1 December 2007
HM
HADDON, Michelle
Director · Resigned
27 March 2012
TP
TYMMS, Paul Robert
Director · Resigned
15 May 2007
CC
CHURCHILL COLEMAN, Richard Paul
Director · Resigned
11 January 2007
IA
ITANI, Avril Dawn
Secretary · Resigned
18 March 2004
FH
FARMER, Haydn Paul
Director · Resigned
1 August 2002
MD
MALONEY, David Ossian
Director · Resigned
2 October 2001
RA
RUSSELL, Angela
Director · Resigned
2 October 2001
MD
MATTISON, David Harris
Director · Resigned
2 October 2001
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
22 February 2001
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
22 February 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 June 2015 View
Gazette Notice Voluntary
Gazette
3 March 2015 View
Dissolution Application Strike Off Company
Dissolution
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Made Up Date
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Made Up Date
Accounts
20 March 2013 View
Termination Director Company With Name Termination Date
Officers
28 August 2012 View
Appoint Person Director Company With Name Date
Officers
20 August 2012 View
Accounts With Made Up Date
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Termination Director Company With Name Termination Date
Officers
6 April 2012 View
Appoint Person Director Company With Name Date
Officers
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Made Up Date
Accounts
16 February 2011 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Made Up Date
Accounts
6 May 2010 View
Accounts With Made Up Date
Accounts
10 August 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
5 December 2007 View
Accounts With Made Up Date
Accounts
19 November 2007 View
Legacy
Address
19 November 2007 View
Legacy
Annual Return
31 October 2007 View
Legacy
Accounts
18 October 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Made Up Date
Accounts
29 May 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Made Up Date
Accounts
8 September 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Address
23 November 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Made Up Date
Accounts
16 September 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Made Up Date
Accounts
18 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Made Up Date
Accounts
2 September 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Address
31 January 2003 View
Legacy
Officers
12 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2002 View
Certificate Change Of Name Company
Change Of Name
3 April 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Accounts
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Legacy
Address
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Memorandum Articles
Incorporation
10 October 2001 View
Certificate Change Of Name Company
Change Of Name
6 August 2001 View
Incorporation Company
Incorporation
22 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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