TUI UK LIMITED

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

This company is commonly known as Tui Uk Limited. The company was founded 31 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.

Company Information

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	:	79110 - Travel agency activities

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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TUI UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement