This company is commonly known as Tui Uk Limited. The company was founded 30 years ago and was given the registration number 02830117. 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 79110 - Travel agency activities.
| Name | : | TUI UK LIMITED |
|---|---|---|
| Company Number | : | 02830117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1993 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 30 September 2020 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 01 March 2018 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 20 December 2023 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 20 December 2023 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 01 July 2023 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 24 June 1993 | Active |
| 93 Hanworth Road, Hampton, TW12 3EA | Secretary | 07 September 1993 | Active |
| 4 St James Road, Harpenden, AL5 4NY | Secretary | 01 February 2006 | Active |
| 22 Bishops Close, Barnet, EN5 2QH | Secretary | 21 August 2000 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Secretary | 01 December 2007 | Active |
| 1 Longcroft Avenue, Harpenden, AL5 2QY | Director | 15 September 1994 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 24 June 1993 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 24 June 1993 | Active |
| 2 Christ Church Cottages, Christ Church Road, Virginia Water, GU25 4PT | Director | 14 June 2000 | Active |
| Frogmill House, Frogmill, Hurley, SL6 5NL | Director | 07 September 1993 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Director | 29 April 2008 | Active |
| 40 Montague Road, Richmond Upon Thames, TW10 6QJ | Director | 08 December 1994 | Active |
| 29 Thornton Avenue, London, W4 1QE | Director | 07 September 1993 | Active |
| 2 Brookside Road, London, NW11 9NE | Director | 07 September 1993 | Active |
| 18 York Road, St Albans, AL1 4PL | Director | 07 September 1993 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Director | 29 April 2008 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Director | 20 January 2000 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 09 November 2016 | Active |
| Wigmore House, Wigmore Place, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 03 July 2017 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 12 May 2017 | Active |
| Greentrees, Woodside Grange Road Woodside Park, London, N12 8SS | Director | 07 September 1993 | Active |
| 40 Timber Lane, Woburn, MK17 9PL | Director | 12 May 1997 | Active |
| 23, Jameson Street, London, W8 7SH | Director | 04 February 2002 | Active |
| The Paddock 2 Dearden Heights, Union Road, Rossendale, BB4 8TW | Director | 22 April 1999 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Director | 27 June 2016 | Active |
| 597 Wilmslow Road, Didsbury, Manchester, M20 3QJ | Director | 09 June 2006 | Active |
| 15 Academy Drive, Corsham, SN13 0SA | Director | 07 September 1993 | Active |
| Vine Cottage, Main Road, Lacey Green, Princes Risborough, HP27 0QT | Director | 10 April 2002 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Director | 14 October 2013 | Active |
| 34 Orchard Road, Melbourn, SG8 6HH | Director | 01 February 2006 | Active |
| Tui Travel Holdings Limited | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Officers | Appoint corporate director company with name date. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-19 | Capital | Capital allotment shares. | Download |
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