Tui Ship Financing Limited

16511380

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 11/06/2025

Compliance

Next accounts due

11/03/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

64205

Activities of financial services holding companies

64999

Other financial service activities

Officers

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 54

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