TUI UK LIMITED
Overview
| Company Name | TUI UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02830117 |
| 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 LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
- Tour operator activities (79120) / Administrative and support service activities
Where is TUI UK 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMSON HOLIDAYS LIMITED | Mar 16, 1998 | Mar 16, 1998 |
| THOMSON TOUR OPERATIONS LIMITED | Sep 30, 1993 | Sep 30, 1993 |
| ALNERY NO. 1295 LIMITED | Jun 24, 1993 | Jun 24, 1993 |
What are the latest accounts for TUI UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TUI UK 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 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2025 | 76 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 76 pages | AA | ||
Appointment of Mr Christopher Robert Graham Logan as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Phillip Iveson as a director on Feb 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Henrik Lars Petter Andersson as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 028301170014 in full | 1 pages | MR04 | ||
Termination of appointment of Andrew Flintham as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 028301170012 in full | 1 pages | MR04 | ||
Satisfaction of charge 028301170010 in full | 1 pages | MR04 | ||
Satisfaction of charge 028301170011 in full | 1 pages | MR04 | ||
Director's details changed for Mr Bartholomew Quinton Smith on Apr 01, 2024 | 2 pages | CH01 | ||
Appointment of Mr Jody Luke Rolfe as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 89 pages | AA | ||
Appointment of Mr Phillip Iveson as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Bartholomew Quinton 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 | ||
Termination of appointment of Tui Travel Limited as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 028301170009 in full | 1 pages | MR04 | ||
Appointment of Mr Richard Sofer as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Neil Drew Swanson as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 72 pages | AA | ||
Who are the officers of TUI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Christopher Robert Graham | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 332270790001 | |||||
| ROLFE, Jody Luke | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 322584420001 | |||||
| SMITH, Bartholomew Quinton | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 317405140002 | |||||
| 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 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALLEN, Stephen David | Director | 1 Longcroft Avenue AL5 2QY Harpenden Hertfordshire | British | 40371030003 | ||||||
| ANDERSSON, Henrik Lars Petter | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | Sweden | Swedish | 274850240001 | |||||
| ASPEL, Edward | Director | 2 Christ Church Cottages Christ Church Road GU25 4PT Virginia Water Surrey | British | 62933370001 | ||||||
| ASTLES, Pamela Rosemary | Director | Frogmill House Frogmill SL6 5NL Hurley Berkshire | British | 52744040001 | ||||||
| BLASTLAND, Dermot | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 56160710001 | ||||||
| BOWDEN DOYLE, Richard William | Director | 40 Montague Road TW10 6QJ Richmond Upon Thames Surrey | British | 77403580002 | ||||||
| BRACKENBURY, Martin De Selincourt | Director | 29 Thornton Avenue W4 1QE London | England | British | 34999400001 | |||||
| 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 | ||||||
| BROWNE, Christine Margaret | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 79573340002 | |||||
| BURLING, David John | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | England | British,Irish | 68402240003 | |||||
| CARON, Helen | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 186921110001 | |||||
| CHAPMAN, Ian Paul | Director | Wigmore Place Wigmore Lane LU2 9TN Luton Wigmore House United Kingdom | England | British | 234752350001 | |||||
| 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 | |||||
| DAVID, Nigel Anthony, Mr. | Director | 40 Timber Lane MK17 9PL Woburn Buckinghamshire | United Kingdom | British | 169519140001 | |||||
| DAVIES, Sonia Sarah Lillian | Director | Jameson Street W8 7SH London 23 | British | 80298990001 | ||||||
| DE VIAL, John Leslie | Director | The Paddock 2 Dearden Heights Union Road BB4 8TW Rossendale Lancashire | England | British | 124500650001 | |||||
| DEFRIEZ, Tamsin Todd | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 203032400001 | |||||
| DONOGHUE, Graham | Director | 597 Wilmslow Road Didsbury M20 3QJ Manchester | British | 113862030001 | ||||||
| EATOCK, Brian Bletsoe | Director | 15 Academy Drive SN13 0SA Corsham Wiltshire | United Kingdom | British | 64136750001 | |||||
| EDWARDS, Hugh | Director | Vine Cottage Main Road, Lacey Green HP27 0QT Princes Risborough Buckinghamshire | British | 67723820001 | ||||||
| ELLACOTT, Fraser Mark | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | England | British | 50495730004 | |||||
| FISK, Nicholas James | Director | 34 Orchard Road SG8 6HH Melbourn Hertfordshire | British | 79260510001 | ||||||
| FLINTHAM, Andrew | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 329753000001 | |||||
| FLINTHAM, Andrew | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 184231380001 |
Who are the persons with significant control of TUI UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tui Travel Holdings Limited | Sep 14, 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