TUI TRAVEL AMBER E&W LLP

OC362433
Dissolved Luton
0 employees website.com
T

TUI TRAVEL AMBER E&W LLP

OC362433
Founded 4 Mar 2011 Dissolved Luton, United Kingdom 0 employees website.com
Accounts Submitted 22 Apr 2023
Confirmation Submitted 24 May 2024 Next due 25 May 2025 14 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom

Full company profile for TUI TRAVEL AMBER E&W LLP (OC362433), a dissolved company based in Luton, United Kingdom. Incorporated 4 Mar 2011. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2022
Type dormant
Next accounts
Due by

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Sept Year End
2021
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Tui Travel Holdings LimitedCorporate-llp-designated-memberUnited KingdomUnknown1 Aug 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tui Travel Limited

United Kingdom

Active
Notified 16 Sept 2017
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Tui Travel Amber Scot Lp

Ceased 1 Aug 2017

Ceased

Group Structure

Group Structure

TUI TRAVEL LIMITED united kingdom
TUI TRAVEL AMBER E&W LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2024GazetteGazette Dissolved Voluntary
18 Jun 2024GazetteGazette Notice Voluntary
11 Jun 2024DissolutionDissolution Application Strike Off Limited Liability Partnership
24 May 2024Confirmation StatementConfirmation statement made on 11 May 2024 with no updates
12 May 2023Confirmation StatementConfirmation statement made on 11 May 2023 with no updates
3 Sept 2024 Gazette

Gazette Dissolved Voluntary

18 Jun 2024 Gazette

Gazette Notice Voluntary

11 Jun 2024 Dissolution

Dissolution Application Strike Off Limited Liability Partnership

24 May 2024 Confirmation Statement

Confirmation statement made on 11 May 2024 with no updates

12 May 2023 Confirmation Statement

Confirmation statement made on 11 May 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Sept 2024

Gazette Notice Voluntary

2 years ago on 18 Jun 2024

Dissolution Application Strike Off Limited Liability Partnership

2 years ago on 11 Jun 2024

Confirmation statement made on 11 May 2024 with no updates

2 years ago on 24 May 2024

Confirmation statement made on 11 May 2023 with no updates

3 years ago on 12 May 2023