Tui Musement Uk Holding Limited
07640837
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 03/05/2022
COMPANY DIRECTOR
SWEDISH · SWEDEN · Age 54
Also on 2 other boards
director · Since 06/11/2024
COMPANY DIRECTOR
SWEDISH · SWEDEN · Age 54
Also on 3 other boards
Former
director · Resigned 24/09/2012
director · Resigned 23/10/2014
director · Resigned 23/10/2014
director · Resigned 20/01/2015
secretary · Resigned 18/12/2015
director · Resigned 12/09/2016
director · Resigned 17/11/2016
director · Resigned 02/01/2017
corporate secretary · Resigned 08/05/2018
director · Resigned 31/07/2018
director · Resigned 16/09/2019
director · Resigned 30/09/2020
director · Resigned 30/09/2020
director · Resigned 03/05/2022
corporate director · Resigned 17/05/2023
director · Resigned 06/11/2024
Persons with Significant Control
Tui Holding Spain S.L.U.
None, Edificio Tui, Calle Rita Levi, S/N, Parc Bit, Palma De Mallorca, 07121
Reg: B63339113 · Palma De Mallorca Commercial Registry · Sociedad Limitada (Sl)
Notified 26/09/2022
Former PSCs
Hnvr Holdco Limited
Ceased 10/09/2018
Tui Travel Limited
Ceased 26/09/2022
Change History
Active
Private Limited Company
WIGMORE HOUSE
LUTON