Tui Northern Europe Limited

03490138

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 02/01/1998

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Jody Luke Rolfe

director · Since 01/05/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 16 other boards

Jessica Kuthe

director · Since 30/06/2025

DIRECTOR

GERMAN · GERMANY · Age 41

Also on 1 other board

Mr Neil Drew Swanson

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Persons with Significant Control

Tui Travel Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Wigmore House, Wigmore Lane, Luton, LU2 9TN

Reg: 06638818 · Companies House · Limited By Shares

Notified 27/02/2017

Charges1 outstanding

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED(AS AGENT FOR THE FINANCE PARTIES)

Created 14/04/1999Registered 26/04/1999Satisfied 17/08/2001

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED(AS AGENT FOR EACH OF THE FINANCE PARTIES)

Created 14/04/1999Registered 26/04/1999Satisfied 17/08/2001

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED(AS AGENT FOR EACH OF THE FINANCE PARTIES (AS DEFIEND))

Created 01/09/1998Registered 16/09/1998Satisfied 17/08/2001

charge

outstanding

BARCLAYS BANK PLC

Created 11/05/1998Registered 01/06/1998