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Tui Uk Transport Limited
01014599
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WIGMORE HOUSE, LUTON, LU2 9TN
Incorporated 16/06/1971
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Jody Luke Rolfe
director · Since 30/04/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 16 other boards
Mr Neil Drew Swanson
director · Since 01/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 16 other boards
Persons with Significant Control
Tui Uk Limited
75–100% shares
75–100% votes
Appoint directors
Wigmore House, Wigmore Lane, Luton, LU2 9TN
Reg: 02830117 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK LTD
Created 26/05/1977Registered 02/06/1977Satisfied 02/04/1998
charge
satisfied
HASTINGS & THANET BUILDING SOCIETY
Created 26/05/1977Registered 02/06/1977Satisfied 02/04/1998
charge
satisfied
NATIONAL WESTMINSTER BANK LTD
Created 29/01/1975Registered 04/02/1975Satisfied 02/04/1998
charge
satisfied
NATIONAL WESTMINSTER BANK LTD
Created 20/10/1971Registered 22/10/1971Satisfied 02/04/1998