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THOMSON AIRWAYS TRUSTEE LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2006-12-05 | Reg. 06018826 | Data as of 2026-06-01
99999 - Dormant Company

THOMSON AIRWAYS TRUSTEE LIMITED is a private limited company registered in the United Kingdom, under 06018826, incorporated on 5 December 2006. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 19 years. Registered office address: LU2 9TN Luton, the United Kingdom. Formerly known as GRANDEX LIMITED. Directors include SAMANTHA ELIZABETH MCMAHON, MR SIMON KENNETH ARNOLD, and MR GARY WILLIAM BIRD, and 2 others. Sole shareholder is TUI TRAVEL LIMITED. Associated with 20 related entities, including 06709889, TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED, and 05226704. Confirmation statement next due 2026-05-25, overdue as of 2026-06-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 06018826

Name Registry

FORMER

GRANDEX LIMITED

Registered Address

WIGMORE HOUSE
WIGMORE LANE
BEDFORDSHIRE
LU2 9TN LUTON
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-05-25, overdue as of 2026-06-01 β€”

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ TUI TRAVEL LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 06709889
πŸ‡¬πŸ‡§ 05226704
πŸ‡¬πŸ‡§ 04273622
πŸ‡¬πŸ‡§ TUI TRAVEL HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 07672822
πŸ‡¬πŸ‡§ TUI GROUP UK TRUSTEE LIMITED
πŸ‡¬πŸ‡§ 00973809
πŸ‡¬πŸ‡§ 04573202
πŸ‡¬πŸ‡§ JETSET GROUP HOLDING LIMITED
πŸ‡¬πŸ‡§ EL GOUNA RENTALS LIMITED
πŸ‡¬πŸ‡§ OC362433
πŸ‡¬πŸ‡§ 04241971
πŸ‡¬πŸ‡§ 03977046
πŸ‡¬πŸ‡§ ARP AFRICA TRAVEL LIMITED
πŸ‡¬πŸ‡§ TUI UK RETAIL LIMITED

Source Records (1)

companieshouse 06018826 2026-06-01 open_in_new
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