UKBizDB.co.uk

TUI UK RETAIL LIMITED

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

This company is commonly known as Tui Uk Retail Limited. The company was founded 45 years ago and was given the registration number 01456086. 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 RETAIL LIMITED
Company Number:01456086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1979
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 InformationRoleAppointedStatus
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director30 September 2020Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director01 March 2018Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director01 July 2023Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director11 October 2022Active
White Lodge, Little Laver, Ongar, CM5 0JS

Secretary-Active
11 Rossdale Road, Putney, London, SW15 1AD

Secretary16 November 1998Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Secretary05 April 2001Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director12 May 2017Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director11 October 2013Active
1 Carylls Meadow, West Grinstead, RH13 8HW

Director15 February 2000Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director24 September 2015Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director27 March 2012Active
Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, KT11 1LR

Director16 November 1998Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director15 October 2007Active
Stourbank, Brook Lane, Newbold-On-Stour, CV37 8UA

Director15 October 2007Active
5 Broadwater Down, Tunbridge Wells, TN2 5NJ

Director16 November 1998Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director04 June 2015Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director31 August 2008Active
Roseland, Salisbury Road, Horsham, RH13 0AL

Director17 July 2006Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director19 January 2011Active
5 Dalkeith Road, Harpenden, AL5 5PP

Director28 September 2001Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director28 September 2018Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director19 January 2011Active
White Lodge, Little Laver, Ongar, CM5 0JS

Director-Active
White Lodge, Little Laver, Ongar, CM5 0JS

Director-Active
5 Plymouth Drive, Barnt Green, B45 8JB

Director04 July 2006Active
The Spinney Brooks Drive, Hale Barns, Altrincham, WA15 8TR

Director16 November 1998Active
4 Orchard Lea Close, Pyrford Woods Pyrford, Woking, GU22 8QW

Director15 February 2000Active
6 Honey Close, Hook End, Brentwood, CM15 0PB

Director-Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director07 September 2018Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director15 September 2017Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director10 October 2008Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director14 July 2021Active
13 Brook Lane, Haywards Heath, RH16 1SF

Director17 May 2007Active
Orchard House, 102 Church Road, Worcester Park, KT4 7RZ

Director31 January 2002Active

People with Significant Control

Tui Uk Limited
Notified on:06 April 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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