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Tui Uk Limited

02830117

active
Private Limited Company
england wales
Companies House
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 24/06/1993

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
79120
Tour operator activities

Officers

Mr Neil Drew Swanson

director · Since 01/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mr Bartholomew Quinton Smith

director · Since 20/12/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Jody Luke Rolfe

director · Since 12/08/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 16 other boards

Mr Christopher Robert Graham Logan

director · Since 11/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Tui Travel Holdings Limited

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

Wigmore House, Wigmore Lane, Luton, LU2 9TN

Reg: 6638818 · Companies House · Limited By Shares

Notified 14/09/2016

Charges0 outstanding

Charge
satisfied

WORLDPAY (UK) LIMITED

Created 23/12/2020Registered 23/12/2020Satisfied 04/10/2024
Charge
satisfied

CHRISTOPHER JAMES TINGLE, PAUL ANTHONY SMITH, CATHERINE RUTH STAPLES AND MARY KATHERINE FULLER,

Created 30/09/2020Registered 07/10/2020Satisfied 02/02/2021
Charge
satisfied

TUI GROUP UK TRUSTEE LIMITED (AND IT SUCCESSORS IN TITLE PERMITTED ASSIGNS AND PERMITTED TRANSF

Created 26/03/2018Registered 29/03/2018Satisfied 03/10/2024
Charge
satisfied

TUI GROUP UK TRUSTEE LIMITED (AND IT SUCCESSORS IN TITLE PERMITTED ASSIGNS AND PERMITTED TRANSF

Created 26/03/2018Registered 29/03/2018Satisfied 03/10/2024
Charge
satisfied

TUI GROUP UK TRUSTEE LIMITED (AND IT SUCCESSORS IN TITLE PERMITTED ASSIGNS AND PERMITTED TRANSF

Created 26/03/2018Registered 29/03/2018Satisfied 03/10/2024
Charge
satisfied

UK CRUISE CHARTER 1 LTD

Created 20/04/2016Registered 28/04/2016Satisfied 09/10/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2014Registered 11/04/2014Satisfied 24/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE")

Created 17/05/2011Registered 26/05/2011Satisfied 24/09/2015
charge
satisfied

NEIL PATRICK MACDOUGALL

Created 08/08/1994Registered 19/08/1994Satisfied 29/01/2004
charge
satisfied

JENNIFER MARY GUEST

Created 08/08/1994Registered 19/08/1994Satisfied 29/01/2004
charge
satisfied

3I GROUP PLC

Created 08/08/1994Registered 19/08/1994Satisfied 29/01/2004
charge
satisfied

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED

Created 08/08/1994Registered 19/08/1994Satisfied 29/01/2004
charge
satisfied

JOHN MICHAEL KENNEDY

Created 08/08/1994Registered 19/08/1994Satisfied 29/01/2004
charge
satisfied

ALISON ROSE MCALPINE MACDOUGALL

Created 08/08/1994Registered 19/08/1994Satisfied 29/01/2004