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Tui Group Fleet Finance Limited

10688932

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

WIGMORE HOUSE WIGMORE PLACE, LUTON, LU2 9TN
Incorporated 24/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Nicholas Peter Truett

director · Since 15/03/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Ms Patricia Verheijen

director · Since 01/01/2023

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr David John Lawton

director · Since 22/03/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Persons with Significant Control

Tui Travel Aviation Finance Limited

75–100% shares
75–100% votes
Appoint directors

Tui Travel House, Crawley Business Quarter, Crawley, RH10 9QL

Reg: 6986537 · Companies House · Limited By Shares

Notified 24/03/2017

Charges7 outstanding

Charge
outstanding

SMBC BANK INTERNATIONAL PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/02/2026Registered 20/02/2026
Charge
outstanding

SMBC BANK INTERNATIONAL PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

SMBC BANK INTERNATIONAL PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2025Registered 20/11/2025
Charge
outstanding

SMBC BANK INTERNATIONAL PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/10/2025Registered 27/10/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF, UNITED KI

Created 27/03/2025Registered 08/04/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY IN ITS CAPACITY A

Created 04/07/2024Registered 05/07/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF, AS SECURI

Created 14/12/2023Registered 14/12/2023
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 17/07/2017Registered 04/08/2017Satisfied 17/01/2023
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 04/08/2017Registered 04/08/2017Satisfied 17/01/2023
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 04/08/2017Registered 04/08/2017Satisfied 17/01/2023