Tui Travel Group Solutions Limited company overview
Tui Travel Group Solutions Limited is a private limited company registered with company number 03849257. It was incorporated on 28 Sep 1999 and its current status is active.
The registered office is at Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN. The company has 2 active officers. It was previously called Holidaytime Limited and 1 other name.
Tui Travel Group Solutions Limited upcoming deadlines
Year end accounts
Due 30 Jun 2027
Confirmation statement
Due 25 May 2027
Corporation tax payment
Due 1 Jul 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Tui Travel Group Solutions Limited at a glance
27 years
Trading age
9,908 days since incorporation
2
Active officers
Marc, Meera
134
Filings on record
Latest: 4 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Tui Travel Group Solutions Limited
Former officers
20 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
62090
Other information technology service activities
Allowable expenses for Tui Travel Group Solutions Limited
Based on Tui Travel Group Solutions Limited's SIC code (62090), these are typical tax-deductible expenses for a software & it company. Claiming them lowers the profit you pay corporation tax on.
Computers & hardware
Laptops, monitors and devices used for work.
Software subscriptions
Cloud hosting, SaaS tools, licences and domains.
Training & courses
Courses that update skills for your current work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Tui Travel Group Solutions Limited
How much tax does a software & it company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Tui Travel Group Solutions Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Bedfordshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Tui Travel Group Solutions Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Jun 2026 · AA
Full accounts made up to 30 Sep 2025
12 May 2026 · CS01
Confirmation statement made on 11 May 2026 with no updates
20 Jun 2025 · AA
Full accounts made up to 30 Sep 2024
13 May 2025 · CS01
Confirmation statement made on 11 May 2025 with no updates
6 May 2025 · TM01
Termination of appointment of Geoffrey Paul Weaver as a director on 1 May 2025
7 Aug 2024 · AA
Full accounts made up to 30 Sep 2023
24 May 2024 · CS01
Confirmation statement made on 11 May 2024 with no updates
24 May 2024 · PSC05
Change to a person with significant control
9 Feb 2024 · AP01
Appointment of Mr Geoffrey Paul Weaver as a director on 7 Feb 2024
9 Oct 2023 · AA
Full accounts made up to 30 Sep 2022
12 May 2023 · CS01
Confirmation statement made on 11 May 2023 with no updates
2 Feb 2023 · AP01
Appointment of Ms Meera Mansukh Modi as a director on 31 Jan 2023
2 Feb 2023 · TM01
Termination of appointment of Mark Edwin Russell as a director on 31 Jan 2023
24 Jan 2023 · AA
Full accounts made up to 30 Sep 2021
21 Jun 2022 · AA
Full accounts made up to 30 Sep 2020
20 May 2022 · CS01
Confirmation statement made on 11 May 2022 with no updates
21 Mar 2022 · CS01
Confirmation statement made on 21 Mar 2022 with updates
12 May 2021 · CS01
Confirmation statement made on 11 May 2021 with no updates
26 Feb 2021 · AA
Full accounts made up to 30 Sep 2019
31 Jul 2020 · TM01
Termination of appointment of Matthew Thomas Broomhall as a director on 31 Jul 2020
Showing the latest 20 of 134 filings. See the full history on Companies House
Accounting services for Tui Travel Group Solutions Limited
From tax to payroll, find accountants who look after every part of Tui Travel Group Solutions Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Tui Travel Group Solutions Limited
About Tui Travel Group Solutions Limited
Tui Travel Group Solutions Limited is a UK private limited company based in Bedfordshire, registered at Companies House as company number 03849257 since 28 Sep 1999. Its listed activities include other information technology service activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Tui Travel Group Solutions Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Tui Travel Group Solutions Limited has 134 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Bedfordshire?
Businesses like Tui Travel Group Solutions Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Bedfordshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Tui Travel Group Solutions Limited?
Tui Travel Group Solutions Limited – frequently asked questions
What is the company number of Tui Travel Group Solutions Limited?
Tui Travel Group Solutions Limited is registered at Companies House under company number 03849257.
When was Tui Travel Group Solutions Limited incorporated?
Tui Travel Group Solutions Limited was incorporated on 28 Sep 1999 as a private limited company.
Who are the directors of Tui Travel Group Solutions Limited?
Current officers are Marc Steven Jennings (director) and Meera Mansukh Modi (director).
What does Tui Travel Group Solutions Limited do?
The company's registered nature of business (SIC) is 62090 – Other information technology service activities.
Where is Tui Travel Group Solutions Limited registered?
The registered office address is Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN.
Is Tui Travel Group Solutions Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 30 Sep 2025 on 4 Jun 2026.