Tui Travel Overseas Holdings Limited company overview
Tui Travel Overseas Holdings Limited is a private limited company registered with company number 04998708. It was incorporated on 18 Dec 2003 and its current status is active.
The registered office is at Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN. The company has 3 active officers. It was previously called Where Next? Thomson Limited and 1 other name.
Tui Travel Overseas Holdings 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 Overseas Holdings Limited at a glance
22 years
Trading age
8,365 days since incorporation
3
Active officers
Thomas, Neil, Keir
132
Filings on record
Latest: 20 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Tui Travel Overseas Holdings Limited
Former officers
10 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Tui Travel Overseas Holdings Limited
Based on Tui Travel Overseas Holdings Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client 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 Overseas Holdings Limited
How much tax does a professional & creative services 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 Overseas Holdings 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 Overseas Holdings 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
20 Oct 2026 · TM01
Termination of appointment of Jessica Kuthe as a director on 9 Oct 2026
24 Sep 2026 · AP01
Appointment of Mr Keir Seymour as a director on 15 Sep 2026
22 Sep 2026 · TM01
Termination of appointment of Jody Luke Rolfe as a director on 15 Sep 2026
29 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
16 Feb 2026 · TM01
Termination of appointment of Simon Kenneth Arnold as a director on 5 Feb 2026
16 Feb 2026 · AP01
Appointment of Mr Neil Drew Swanson as a director on 5 Feb 2026
7 Jul 2025 · TM01
Termination of appointment of Dr. Bernd Kaiser as a director on 30 Jun 2025
7 Jul 2025 · AP01
Appointment of Jessica Kuthe as a director on 30 Jun 2025
20 Jun 2025 · AA
Full accounts made up to 30 Sep 2024
14 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
6 May 2025 · AP01
Appointment of Mr Jody Luke Rolfe as a director on 1 May 2025
3 Jul 2024 · AA
Full accounts made up to 30 Sep 2023
24 May 2024 · PSC05
Change to a person with significant control
23 May 2024 · CS01
Confirmation statement made on 11 May 2024 with updates
24 Apr 2024 · SH01
Allotment of shares on 11 Apr 2024
22 Apr 2024 · RP04CS01
Second filing of confirmation statement with made up date
15 Apr 2024 · SH01
Allotment of shares on 17 Oct 2022
20 Dec 2023 · TM01
Termination of appointment of David John Burling as a director on 19 Dec 2023
Showing the latest 20 of 132 filings. See the full history on Companies House
Accounting services for Tui Travel Overseas Holdings Limited
From tax to payroll, find accountants who look after every part of Tui Travel Overseas Holdings 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 Overseas Holdings Limited
About Tui Travel Overseas Holdings Limited
Tui Travel Overseas Holdings Limited is a UK private limited company based in Bedfordshire, registered at Companies House as company number 04998708 since 18 Dec 2003. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Tui Travel Overseas Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Tui Travel Overseas Holdings Limited has 132 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 Overseas Holdings 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 Overseas Holdings Limited?
Tui Travel Overseas Holdings Limited – frequently asked questions
What is the company number of Tui Travel Overseas Holdings Limited?
Tui Travel Overseas Holdings Limited is registered at Companies House under company number 04998708.
When was Tui Travel Overseas Holdings Limited incorporated?
Tui Travel Overseas Holdings Limited was incorporated on 18 Dec 2003 as a private limited company.
Who are the directors of Tui Travel Overseas Holdings Limited?
Current officers are Thomas Lindner (director), Neil Drew Swanson (director) and Keir Seymour (director).
What does Tui Travel Overseas Holdings Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Tui Travel Overseas Holdings Limited registered?
The registered office address is Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN.
Is Tui Travel Overseas Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of Jessica Kuthe as a director on 9 Oct 2026 on 20 Oct 2026.