Tui Uk Retail Limited
01456086
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 01/07/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 16 other boards
director · Since 18/10/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 16 other boards
director · Since 30/06/2025
DIRECTOR
IRISH · UNITED KINGDOM · Age 52
Also on 2 other boards
Former
director · Resigned 22/02/1993
director · Resigned 16/11/1998
secretary · Resigned 16/11/1998
director · Resigned 16/11/1998
director · Resigned 16/11/1998
director · Resigned 15/02/2000
secretary · Resigned 05/04/2001
director · Resigned 03/05/2001
director · Resigned 09/05/2001
director · Resigned 30/09/2001
director · Resigned 31/01/2002
director · Resigned 11/11/2003
director · Resigned 11/03/2004
director · Resigned 04/07/2006
director · Resigned 17/05/2007
director · Resigned 15/10/2007
director · Resigned 01/11/2007
director · Resigned 30/06/2008
director · Resigned 31/08/2008
director · Resigned 30/03/2012
director · Resigned 14/08/2012
director · Resigned 09/01/2013
director · Resigned 31/07/2013
director · Resigned 28/10/2014
director · Resigned 31/05/2015
director · Resigned 24/09/2015
secretary · Resigned 18/12/2015
director · Resigned 30/06/2016
director · Resigned 12/05/2017
director · Resigned 15/09/2017
director · Resigned 05/02/2018
director · Resigned 07/09/2018
director · Resigned 01/04/2020
director · Resigned 30/09/2020
director · Resigned 03/02/2021
director · Resigned 14/07/2021
director · Resigned 11/10/2022
director · Resigned 01/07/2023
director · Resigned 30/09/2024
director · Resigned 18/10/2024
director · Resigned 30/06/2025
Persons with Significant Control
Tui Uk Limited
Wigmore House, Wigmore Lane, Luton, LU2 9TN
Reg: 02830117 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
BLUECO LIMITED
Change History
Active
Private Limited Company
WIGMORE HOUSE
LUTON