Back to search

Tui Uk Transport Limited

01014599

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Wigmore House, Wigmore Lane, Luton, LU2 9TN
Incorporated 16/06/1971

Previously known as

Thomson Holidays (Uk) Limited · until 02/01/2002
Thomson Holidays Limited · until 16/03/1998
Alan Power Travel Agents Limited · until 07/04/1989

Compliance

Last accounts

30/09/2024

full

Accounts

Overdue

Confirmation statement

Last: 11/05/2026

Due

On track

Industry

96090
Other personal service activities

Officers

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 60

Also on 16 other boards

Jody Luke Rolfe

director · Since 30/04/2024

British · United Kingdom · Age 38

Neil Drew Swanson

director · Since 01/10/2024

British · United Kingdom · Age 60

Former

Mark Howard Wenborn

director · Resigned 21/01/1993

Paul Diggins

director · Resigned 05/10/1993

Pamela Rosemary Astles

director · Resigned 31/10/1994

Stephen David Allen

director · Resigned 30/09/1996

Robin Geoffrey Crockett

director · Resigned 03/01/1997

Brian Bletsoe Eatock

director · Resigned 31/07/1998

Charles Ernest Newbold

director · Resigned 05/03/1999

Claire Joanne Wilson

director · Resigned 05/03/1999

Joanna Catherine Marchand Edmunds

director · Resigned 05/03/1999

Russell Amerasekera

director · Resigned 05/03/1999

David John Parkins

director · Resigned 21/07/1999

William John Burton

director · Resigned 21/07/1999

Paul Brett

director · Resigned 25/07/1999

Charles Peter Brown

director · Resigned 04/01/2000

Stephen Garley

director · Resigned 07/02/2000

Richard William Bowden Doyle

director · Resigned 15/05/2000

Richard Vivian Aston

secretary · Resigned 21/08/2000

Kevan Ronald Witts

director · Resigned 01/12/2000

Raymond Sutton Smith

director · Resigned 02/10/2001

David John Harper

director · Resigned 28/02/2002

Shaun Powell

director · Resigned 23/05/2002

Frederick Anthony Stratford

director · Resigned 21/10/2004

Haydn Paul Farmer

director · Resigned 31/12/2006

Richard Paul Churchill Coleman

secretary · Resigned 15/05/2007

Richard Paul Churchill Coleman

director · Resigned 15/05/2007

Angela Russell

secretary · Resigned 28/02/2008

Angela Russell

director · Resigned 28/02/2008

David Harris Mattison

director · Resigned 31/03/2008

Colin William Mitchell

director · Resigned 07/04/2008

David Michael Taylor

director · Resigned 10/01/2011

Paul Robert Tymms

director · Resigned 30/03/2012

Michelle Haddon

director · Resigned 14/08/2012

Johan Peter Lundgren

director · Resigned 31/05/2015

Joyce Walter

secretary · Resigned 18/12/2015

Joyce Walter

director · Resigned 18/12/2015

Colin Grant Mckinlay

director · Resigned 12/05/2017

Nicholas Winston Longman

director · Resigned 05/02/2018

David John Burling

director · Resigned 27/04/2018

Robert Coldrake

director · Resigned 30/09/2020

Richard Sofer

director · Resigned 01/10/2023

Jason Mark Smith

director · Resigned 30/04/2024

Andrew Flintham

director · Resigned 30/09/2024

Henrik Lars Petter Andersson

director · Resigned 18/10/2024

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Wigmore House
2026-07-27

WIGMORE HOUSE

post townLuton
2026-07-27

LUTON

officer appointedROLFE, Jody Luke
2026-07-27
officer appointedSWANSON, Neil Drew
2026-07-27