Tui Musement Uk Holding Limited

07640837

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 19/05/2011

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

70100

Activities of head offices

Officers

Mr Jan Peter Fredrik Ulwahn

director · Since 03/05/2022

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 54

Also on 2 other boards

Mr Henrik Lars Petter Andersson

director · Since 06/11/2024

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 54

Also on 3 other boards

Persons with Significant Control

Tui Holding Spain S.L.U.

75–100% shares

75–100% votes

Appoint directors

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