Tui Uk Retail Limited

01456086

active

Private Limited Company

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, LUTON, LU2 9TN

Incorporated 23/10/1979

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 · Age 59

Also on 16 other boards

Mr Jody Luke Rolfe

director · Since 18/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 16 other boards

Ms Gillian Cunningham

director · Since 30/06/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 51

Also on 2 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

Charges1 outstanding

charge

outstanding

BLUECO LIMITED

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

charge

satisfied

GENERALE BANK N.V. - GENERALE DE BANQUE S.A.

Created 23/03/1998Registered 25/03/1998Satisfied 28/11/1998

charge

satisfied

GENERALE BANK N.V. - GENERALE DE BANQUE S.A.

Created 23/03/1998Registered 25/03/1998Satisfied 28/11/1998

charge

satisfied

GENERALE BANK N.V. - GENERALE DE BANQUE S.A.

Created 23/03/1998Registered 25/03/1998Satisfied 28/11/1998

charge

satisfied

HAMBROS BANK LIMITED

Created 16/04/1997Registered 18/04/1997Satisfied 22/12/1998

charge

satisfied

TSB PENSIONS LIMITED

Created 19/07/1994Registered 05/08/1994Satisfied 28/11/1998

charge

satisfied

TSB BANK PLC

Created 29/10/1993Registered 16/11/1993Satisfied 06/05/1998

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 19/12/1990Registered 21/12/1990Satisfied 06/05/1998

charge

satisfied

HILL SAMUEL & COMPANY LIMITED

Created 20/12/1988Registered 05/01/1989Satisfied 14/06/1997

charge

satisfied

MIDLAND BANK PLC

Created 29/09/1988Registered 06/10/1988Satisfied 06/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1988Registered 06/10/1988Satisfied 10/11/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/1988Registered 09/02/1988Satisfied 21/12/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1985Registered 30/12/1985Satisfied 21/12/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/1984Registered 10/10/1984Satisfied 21/12/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1984Registered 14/03/1984Satisfied 21/12/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1984Registered 14/03/1984Satisfied 21/12/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1982Registered 13/08/1982Satisfied 21/12/1990