Tui Uk Limited
02830117
Some Concerns
No risk factors detected.
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 20/12/2023
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 1 other board
director · Since 12/08/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 16 other boards
director · Since 11/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
Former
corporate nominee secretary · Resigned 07/09/1993
director · Resigned 31/10/1994
director · Resigned 30/09/1996
director · Resigned 03/01/1997
director · Resigned 28/02/1998
director · Resigned 31/07/1998
director · Resigned 25/02/1999
director · Resigned 22/04/1999
director · Resigned 25/07/1999
director · Resigned 04/01/2000
director · Resigned 03/03/2000
director · Resigned 15/05/2000
director · Resigned 14/07/2000
secretary · Resigned 21/08/2000
director · Resigned 28/02/2002
director · Resigned 28/02/2002
director · Resigned 23/05/2002
director · Resigned 30/11/2002
director · Resigned 14/09/2004
director · Resigned 14/09/2004
director · Resigned 17/09/2004
director · Resigned 01/02/2006
secretary · Resigned 15/05/2007
director · Resigned 31/01/2008
secretary · Resigned 28/02/2008
director · Resigned 17/06/2008
director · Resigned 31/08/2008
director · Resigned 29/01/2010
director · Resigned 16/11/2010
director · Resigned 09/01/2013
director · Resigned 31/07/2013
director · Resigned 31/05/2015
director · Resigned 05/06/2015
secretary · Resigned 18/12/2015
director · Resigned 30/06/2016
director · Resigned 30/09/2016
director · Resigned 24/11/2016
director · Resigned 01/09/2017
director · Resigned 05/02/2018
director · Resigned 19/03/2018
director · Resigned 28/09/2018
director · Resigned 28/09/2018
director · Resigned 30/09/2020
director · Resigned 30/09/2024
director · Resigned 18/10/2024
director · Resigned 11/02/2025
Persons with Significant Control
Tui Travel Holdings Limited
Wigmore House, Wigmore Lane, Luton, LU2 9TN
Reg: 6638818 · Companies House · Limited By Shares
Notified 14/09/2016
Charges0 outstanding
WORLDPAY (UK) LIMITED
CHRISTOPHER JAMES TINGLE, PAUL ANTHONY SMITH, CATHERINE RUTH STAPLES AND MARY KATHERINE FULLER,
TUI GROUP UK TRUSTEE LIMITED (AND IT SUCCESSORS IN TITLE PERMITTED ASSIGNS AND PERMITTED TRANSF
TUI GROUP UK TRUSTEE LIMITED (AND IT SUCCESSORS IN TITLE PERMITTED ASSIGNS AND PERMITTED TRANSF
TUI GROUP UK TRUSTEE LIMITED (AND IT SUCCESSORS IN TITLE PERMITTED ASSIGNS AND PERMITTED TRANSF
UK CRUISE CHARTER 1 LTD
Change History
Active
Private Limited Company
WIGMORE HOUSE
LUTON