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Tui Uk Retail Limited

01456086

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Wigmore House, Wigmore Lane, Luton, LU2 9TN
Incorporated 23/10/1979

Previously known as

First Choice Retail Limited · until 01/10/2008
Intatravel Group Limited · until 30/04/1999
Barkingside Travel Limited · until 31/05/1989
Hingelime Limited · until 31/12/1980

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

79110
Travel agency activities

Officers

Mr Neil Drew Swanson

director · Since 01/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Ms Gillian Cunningham

director · Since 30/06/2025

DIRECTOR

IRISH · UNITED KINGDOM

Also on 2 other boards

Mr Keir Seymour

director · Since 15/09/2026

BRITISH · UNITED KINGDOM

Neil Drew Swanson

director · Since 01/07/2023

British · United Kingdom

Jody Luke Rolfe

director · Since 18/10/2024

British · United Kingdom

Gillian Cunningham

director · Since 30/06/2025

Irish · United Kingdom

Former

Frank West

director · Resigned 22/02/1993

Sheila Tara Moore

secretary · Resigned 16/11/1998

Sheila Tara Moore

director · Resigned 16/11/1998

Richard James Moore

director · Resigned 16/11/1998

Christine Margaret Sharman

director · Resigned 16/11/1998

Peter James Long

director · Resigned 15/02/2000

Rebecca Jean Godwin Starling

secretary · Resigned 05/04/2001

David Howell

director · Resigned 03/05/2001

Gerald Reilly

director · Resigned 09/05/2001

Peter David Kenneth Shanks

director · Resigned 30/09/2001

Mark Anthony Gifford

director · Resigned 31/01/2002

Hywel David Thomas

director · Resigned 11/11/2003

Andrew David Martin

director · Resigned 11/03/2004

John Wimbleton

director · Resigned 04/07/2006

David Wheatley

director · Resigned 17/05/2007

Nicholas Winston Longman

director · Resigned 15/10/2007

Cheryl Frances Powell

director · Resigned 01/11/2007

Margaret Anne Swinson

director · Resigned 30/06/2008

Derek Jones

director · Resigned 31/08/2008

Paul Robert Tymms

director · Resigned 30/03/2012

Michelle Haddon

director · Resigned 14/08/2012

Nicholas Winston Longman

director · Resigned 09/01/2013

Andrew Lloyd John

director · Resigned 31/07/2013

Kathryn Louise Ward

director · Resigned 28/10/2014

Johan Peter Lundgren

director · Resigned 31/05/2015

Iain John Strachan

director · Resigned 24/09/2015

Joyce Walter

secretary · Resigned 18/12/2015

Fraser Mark Ellacott

director · Resigned 30/06/2016

Colin Grant Mckinlay

director · Resigned 12/05/2017

Joshua Wilfrid Gubbay

director · Resigned 15/09/2017

Nicholas Winston Longman

director · Resigned 05/02/2018

Christopher Charles Starling

director · Resigned 07/09/2018

Belinda Ruth Vazquez

director · Resigned 01/04/2020

Robert Coldrake

director · Resigned 30/09/2020

Jason Mark Smith

director · Resigned 03/02/2021

Belinda Ruth Vazquez

director · Resigned 14/07/2021

Neil Drew Swanson

director · Resigned 11/10/2022

Katharine Rachel Mcalister

director · Resigned 01/07/2023

Andrew Flintham

director · Resigned 30/09/2024

Henrik Lars Petter Andersson

director · Resigned 18/10/2024

Belinda Ruth Vazquez

director · Resigned 30/06/2025

Mr Jody Luke Rolfe

director · Resigned 15/09/2026

Persons with Significant Control

Tui Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02830117 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BLUECO LIMITED

Created 17/03/1999Registered 18/03/1999

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Wigmore House
2026-07-27

WIGMORE HOUSE

post town → Luton
2026-07-27

LUTON

officer appointed → CUNNINGHAM, Gillian
2026-07-27
officer appointed → ROLFE, Jody Luke
2026-07-27
officer appointed → SWANSON, Neil Drew
2026-07-27