TUI UK TRANSPORT LIMITED
Overview
| Company Name | TUI UK TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01014599 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUI UK TRANSPORT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TUI UK TRANSPORT LIMITED located?
| Registered Office Address | Wigmore House Wigmore Lane LU2 9TN Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUI UK TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMSON HOLIDAYS (UK) LIMITED | Mar 16, 1998 | Mar 16, 1998 |
| THOMSON HOLIDAYS LIMITED | Apr 07, 1989 | Apr 07, 1989 |
| ALAN POWER TRAVEL AGENTS LIMITED | Jun 16, 1971 | Jun 16, 1971 |
What are the latest accounts for TUI UK TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TUI UK TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for TUI UK TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on May 11, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jul 28, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||||||||||||||
Termination of appointment of Henrik Lars Petter Andersson as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Drew Swanson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Flintham as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 43 pages | AA | ||||||||||||||
Change of details for Tui Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jason Mark Smith as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jody Luke Rolfe as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jason Mark Smith as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Sofer as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 37 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2020 | 34 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TUI UK TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROLFE, Jody Luke | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 322584420001 | |||||
| SWANSON, Neil Drew | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 285489810001 | |||||
| ASTON, Richard Vivian | Secretary | 93 Hanworth Road TW12 3EA Hampton Middlesex | British | 5734810002 | ||||||
| CHURCHILL COLEMAN, Richard Paul | Secretary | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| RUSSELL, Angela | Secretary | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 76169540002 | ||||||
| ALLEN, Stephen David | Director | 1 Longcroft Avenue AL5 2QY Harpenden Hertfordshire | British | 40371030003 | ||||||
| AMERASEKERA, Russell | Director | Valentines Old Farm House Galley Lane EN5 4RA Arkley Hertfordshire | British | 49410770002 | ||||||
| ANDERSSON, Henrik Lars Petter | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | Sweden | Swedish | 274850240001 | |||||
| ASTLES, Pamela Rosemary | Director | Frogmill House Frogmill SL6 5NL Hurley Berkshire | British | 52744040001 | ||||||
| BOWDEN DOYLE, Richard William | Director | 40 Montague Road TW10 6QJ Richmond Upon Thames Surrey | British | 77403580002 | ||||||
| BRETT, Paul | Director | 2 Brookside Road NW11 9NE London | United Kingdom | British | 68902240001 | |||||
| BROWN, Charles Peter | Director | 18 York Road AL1 4PL St Albans Hertfordshire | British | 19507450001 | ||||||
| BURLING, David John | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British,Irish | 68402240003 | |||||
| BURTON, William John | Director | 74 Park Road Hampton Hill TW12 1HP Hampton Middlesex | England | British | 64885440001 | |||||
| CHURCHILL COLEMAN, Richard Paul | Director | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| COLDRAKE, Robert | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 282338200001 | |||||
| CROCKETT, Robin Geoffrey | Director | Greentrees Woodside Grange Road Woodside Park N12 8SS London | United Kingdom | British | 36325450001 | |||||
| DIGGINS, Paul | Director | 74 North Gate NW8 7EH London | Great Britain | British | 139242450002 | |||||
| EATOCK, Brian Bletsoe | Director | 15 Academy Drive SN13 0SA Corsham Wiltshire | United Kingdom | British | 64136750001 | |||||
| EDMUNDS, Joanna Catherine Marchand | Director | 31b Dinsmore Road SW12 9PT London | British | 36338880001 | ||||||
| FARMER, Haydn Paul | Director | 34 Emmerson Avenue CV37 9DX Stratford Upon Avon | United Kingdom | British | 45423020003 | |||||
| FLINTHAM, Andrew | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 329753000001 | |||||
| GARLEY, Stephen | Director | Stone Lodge Forest Road RH12 4TB Colgate West Sussex | United Kingdom | British | 104771350001 | |||||
| HADDON, Michelle | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 168129060001 | |||||
| HARPER, David John | Director | Winton Birch Close RH17 7ST Haywards Heath West Sussex | United Kingdom | British | 148446800001 | |||||
| LONGMAN, Nicholas Winston | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 133313580001 | |||||
| LUNDGREN, Johan Peter | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | England | Swedish | 126886380004 | |||||
| MATTISON, David Harris | Director | 6 Eastcote View HA5 1AT Pinner Middlesex | United Kingdom | British | 8847140001 | |||||
| MCKINLAY, Colin Grant | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 156396250002 | |||||
| MITCHELL, Colin William | Director | 50 Amenbury Lane AL5 2DQ Harpenden Hertfordshire | British | 144988900001 | ||||||
| NEWBOLD, Charles Ernest | Director | 36 Priory Gardens N6 5QS London | United Kingdom | British | 18116500001 | |||||
| PARKINS, David John | Director | Oaklyn House Shootersway HP4 3NJ Berkhamsted Hertfordshire | British | 19779610002 | ||||||
| POWELL, Shaun | Director | Branxholme 10 Kirkwick Avenue AL5 2QL Harpenden Hertfordshire | British | 39040860002 | ||||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 |
Who are the persons with significant control of TUI UK TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tui Uk Limited | Apr 06, 2016 | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0