Tui Northern Europe Limited
03490138
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 01/05/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 16 other boards
director · Since 05/02/2026
BRITISH · UNITED KINGDOM · Age 60
Also on 16 other boards
Former
corporate nominee secretary · Resigned 26/01/1998
corporate nominee director · Resigned 26/01/1998
corporate nominee director · Resigned 26/01/1998
secretary · Resigned 17/04/1998
director · Resigned 05/03/1999
director · Resigned 25/07/1999
director · Resigned 31/01/2000
director · Resigned 01/03/2000
director · Resigned 03/03/2000
director · Resigned 26/04/2000
director · Resigned 27/04/2000
director · Resigned 27/04/2000
director · Resigned 27/04/2000
director · Resigned 27/04/2000
secretary · Resigned 27/04/2000
director · Resigned 15/05/2000
director · Resigned 15/09/2000
director · Resigned 15/09/2000
director · Resigned 15/09/2000
director · Resigned 15/09/2000
director · Resigned 01/10/2000
director · Resigned 31/01/2001
director · Resigned 31/12/2001
director · Resigned 31/01/2002
director · Resigned 12/07/2002
director · Resigned 31/05/2003
director · Resigned 15/05/2007
secretary · Resigned 15/05/2007
director · Resigned 21/12/2007
director · Resigned 21/12/2007
secretary · Resigned 28/02/2008
director · Resigned 31/03/2008
director · Resigned 31/12/2010
director · Resigned 26/06/2012
director · Resigned 26/06/2012
director · Resigned 17/07/2012
director · Resigned 31/07/2013
director · Resigned 31/05/2015
director · Resigned 27/08/2015
secretary · Resigned 18/12/2015
director · Resigned 18/12/2015
director · Resigned 30/09/2020
director · Resigned 01/04/2022
director · Resigned 19/12/2023
director · Resigned 01/05/2025
director · Resigned 30/06/2025
director · Resigned 05/02/2026
Persons with Significant Control
Tui Travel Holdings Limited
Wigmore House, Wigmore Lane, Luton, LU2 9TN
Reg: 06638818 · Companies House · Limited By Shares
Notified 27/02/2017
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
WIGMORE HOUSE
LUTON