TUI TRAVEL GROUP SOLUTIONS LIMITED
TUI TRAVEL GROUP SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03849257, and its current status with Companies House is active. The company was incorporated on 28 September 1999 and lists its registered address as Luton, United Kingdom. 1 shareholder is on record for TUI TRAVEL GROUP SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for TUI TRAVEL GROUP SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TUI TRAVEL HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TUI TRAVEL HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for TUI TRAVEL GROUP SOLUTIONS LIMITED are current appointments, filed with Companies House. Marc Jennings (appointed 2018-11-30) and Meera Modi (appointed 2023-01-31) both serve as Director. The remaining 3 records shown (Mark Russell, Matthew Broomhall and 1 other) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TUI TRAVEL GROUP SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TUI TRAVEL GROUP SOLUTIONS LIMITED sits 3 levels below its ultimate parent, TUI AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to TUI AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TUI TRAVEL GROUP SOLUTIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TUI AG
Germany
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Frequently Asked Questions
Who owns TUI TRAVEL GROUP SOLUTIONS LIMITED?
One shareholder is currently on record for TUI TRAVEL GROUP SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TUI TRAVEL HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TUI TRAVEL GROUP SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TUI TRAVEL GROUP SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TUI TRAVEL GROUP SOLUTIONS LIMITED have on record?
1 shareholder is shown on record for TUI TRAVEL GROUP SOLUTIONS LIMITED.
What is TUI TRAVEL GROUP SOLUTIONS LIMITED's company registration number?
TUI TRAVEL GROUP SOLUTIONS LIMITED's registration number is 03849257, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TUI TRAVEL GROUP SOLUTIONS LIMITED still an active company?
TUI TRAVEL GROUP SOLUTIONS LIMITED's status on Companies House is listed as active.
When was TUI TRAVEL GROUP SOLUTIONS LIMITED incorporated?
TUI TRAVEL GROUP SOLUTIONS LIMITED was incorporated on 28 September 1999, according to Companies House.
What is TUI TRAVEL GROUP SOLUTIONS LIMITED's registered address?
The registered address on file for TUI TRAVEL GROUP SOLUTIONS LIMITED is Luton, United Kingdom.
What legal structure is TUI TRAVEL GROUP SOLUTIONS LIMITED registered as?
TUI TRAVEL GROUP SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TUI TRAVEL GROUP SOLUTIONS LIMITED?
Two of the 5 officer records shown for TUI TRAVEL GROUP SOLUTIONS LIMITED are current appointments, filed with Companies House. Marc Jennings (appointed 2018-11-30) and Meera Modi (appointed 2023-01-31) both serve as Director. The remaining 3 records shown (Mark Russell, Matthew Broomhall and 1 other) are former appointments that have since been resigned. Management authority at TUI TRAVEL GROUP SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TUI TRAVEL GROUP SOLUTIONS LIMITED have a parent company or subsidiaries?
TUI TRAVEL GROUP SOLUTIONS LIMITED sits 3 levels below its ultimate parent, TUI AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TUI TRAVEL GROUP SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TUI TRAVEL GROUP SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TUI TRAVEL GROUP SOLUTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TUI TRAVEL GROUP SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.