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Tui Ship Financing Limited
16511380
activeactive proposal to strike off
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Wigmore House, Wigmore Lane, Luton, LU2 9TN
Incorporated 11/06/2025
Compliance
Accounts
Up to date
Confirmation statement
Last: 11/05/2026
Due
On track
Industry
64205
Activities of financial services holding companies64999
Other financial service activitiesOfficers
Ms Kyriaki Achillea
director · Since 11/06/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 44
Also on 2 other boards
Mr Christopher Paul Hackney
director · Since 11/06/2025
MANAGING DIRECTOR MARELLA CRUISES
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
Mr Adrian John Hibbert
director · Since 11/06/2025
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
Persons with Significant Control
Tui Ag
75–100% shares
75–100% votes
Appoint directors
23, Karl-Wiechert-Allee, Hannover, 30625
Reg: Hrb 6580 · Amtsgericht · German Stock Corporation
Notified 11/06/2025
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → Wigmore House
2026-07-27WIGMORE HOUSE
post town → Luton
2026-07-27LUTON
officer appointed → ACHILLEA, Kyriaki
2026-07-27officer appointed → HACKNEY, Christopher Paul
2026-07-27officer appointed → HIBBERT, Adrian John
2026-07-27