Tui Group Fleet Finance Limited
10688932
Notable Risks
- 9 outstanding charges (-10)
Details
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 15/03/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 39
Also on 4 other boards
director · Since 01/01/2023
COMPANY DIRECTOR
DUTCH · UNITED KINGDOM · Age 54
Also on 2 other boards
director · Since 22/03/2024
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 46
Also on 5 other boards
Former
director · Resigned 30/09/2020
director · Resigned 01/01/2023
director · Resigned 05/02/2026
Persons with Significant Control
Tui Travel Aviation Finance Limited
Tui Travel House, Crawley Business Quarter, Crawley, RH10 9QL
Reg: 6986537 · Companies House · Limited By Shares
Notified 24/03/2017
Charges9 outstanding
SMBC BANK INTERNATIONAL PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY IN ITS CAPACITY A
SMBC BANK INTERNATIONAL PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SMBC BANK INTERNATIONAL PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
SMBC BANK INTERNATIONAL PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SMBC BANK INTERNATIONAL PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF, UNITED KI
WILMINGTON TRUST (LONDON) LIMITED, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY IN ITS CAPACITY A
WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF, AS SECURI
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
Change History
Active
Private Limited Company
WIGMORE HOUSE WIGMORE PLACE
LUTON