Tui Pensions Restricted Spv Limited
15897868
Some Concerns
- 2 outstanding charges (-4)
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 14/08/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 16 other boards
director · Since 14/08/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 1 other board
director · Since 14/08/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 16 other boards
director · Since 11/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
Persons with Significant Control
Tui Uk Limited
Wigmore House, Wigmore Lane, Luton, LU2 9TN
Reg: 02830117 · Companies House · Limited By Shares
Notified 14/08/2024
Charges2 outstanding
TUI GROUP UK TRUSTEE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
TUI GROUP UK TRUSTEE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)