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Tui Group Uk Trustee Limited, LU2 9TN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TUI GROUP UK TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tui Group Uk Trustee Limited. The company was founded 13 years ago and was given the registration number 07614757. The firm's registered office is in LUTON. You can find them at Wigmore House, Wigmore Lane, Luton, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TUI GROUP UK TRUSTEE LIMITED
Company Number:07614757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Secretary27 April 2011Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director14 December 2022Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director01 October 2015Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director15 September 2023Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director23 January 2018Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director27 February 2015Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director01 October 2015Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director15 January 2018Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director21 September 2023Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director16 August 2023Active
The Annex, Oathall House, Oathall Road, Haywards Heath, RH16 3EN

Corporate Director09 May 2017Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, United Kingdom, RH10 9QL

Director26 April 2011Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, United Kingdom, RH10 9QL

Director09 May 2011Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director26 July 2019Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director01 October 2015Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, United Kingdom, RH10 9QL

Director01 April 2014Active
10, Warminster Close, Luton, United Kingdom, LU2 8UJ

Director01 October 2015Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director09 May 2011Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director01 November 2019Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, United Kingdom, RH10 9QL

Director27 April 2011Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, United Kingdom, RH10 9QL

Director09 May 2011Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director31 January 2018Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director05 June 2017Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, United Kingdom, RH10 9QL

Director02 July 2012Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director01 April 2014Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director01 October 2015Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, United Kingdom, RH10 9QL

Director26 April 2011Active

People with Significant Control

Tui Uk Limited
Notified on:02 March 2017
Status:Active
Country of residence:United Kingdom
Address:Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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