This company is commonly known as Tui Uk Retail Limited. The company was founded 44 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.
| 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 2022 |
| 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 | 01 July 2023 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 11 October 2022 | Active |
| White Lodge, Little Laver, Ongar, CM5 0JS | Secretary | - | Active |
| 11 Rossdale Road, Putney, London, SW15 1AD | Secretary | 16 November 1998 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Secretary | 05 April 2001 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 12 May 2017 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 11 October 2013 | Active |
| 1 Carylls Meadow, West Grinstead, RH13 8HW | Director | 15 February 2000 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 24 September 2015 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 27 March 2012 | Active |
| Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, KT11 1LR | Director | 16 November 1998 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 15 October 2007 | Active |
| Stourbank, Brook Lane, Newbold-On-Stour, CV37 8UA | Director | 15 October 2007 | Active |
| 5 Broadwater Down, Tunbridge Wells, TN2 5NJ | Director | 16 November 1998 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 04 June 2015 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 31 August 2008 | Active |
| Roseland, Salisbury Road, Horsham, RH13 0AL | Director | 17 July 2006 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 19 January 2011 | Active |
| 5 Dalkeith Road, Harpenden, AL5 5PP | Director | 28 September 2001 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 28 September 2018 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 19 January 2011 | Active |
| 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 | Director | 04 July 2006 | Active |
| The Spinney Brooks Drive, Hale Barns, Altrincham, WA15 8TR | Director | 16 November 1998 | Active |
| 4 Orchard Lea Close, Pyrford Woods Pyrford, Woking, GU22 8QW | Director | 15 February 2000 | Active |
| 6 Honey Close, Hook End, Brentwood, CM15 0PB | Director | - | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 07 September 2018 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 15 September 2017 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 10 October 2008 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 14 July 2021 | Active |
| 13 Brook Lane, Haywards Heath, RH16 1SF | Director | 17 May 2007 | Active |
| Orchard House, 102 Church Road, Worcester Park, KT4 7RZ | Director | 31 January 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | 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 no updates. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Change person director company with change date. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Officers | Change person director company with change date. | Download |
| 2019-06-17 | Officers | Change person director company with change date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type full. | Download |
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