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TUI UK LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 02830117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wigmore House
- Wigmore Lane
- Luton
- Bedfordshire
- LU2 9TN
- United Kingdom Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom UK
Management
- Managing Directors
- ANDERSSON, Henrik Lars Petter
- TUI TRAVEL LIMITED
- SWANSON, Neil Drew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-24
- Age Of Company 1993-06-24 30 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Tui Travel Holdings Limited
- Tui Travel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMSON HOLIDAYS LIMITED
- Legal Entity Identifier (LEI)
- 213800663Y16N9BNNG05
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
-
TUI UK LIMITED Company Description
- TUI UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02830117. Its current trading status is "live". It was registered 1993-06-24. It was previously called THOMSON HOLIDAYS LIMITED. It has declared SIC or NACE codes as "79110". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Wigmore House .
Get TUI UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tui Uk Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
- 1993-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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accounts-with-accounts-type-full (2023-04-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-26) - CS01
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accounts-with-accounts-type-full (2022-05-23) - AA
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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appoint-corporate-director-company-with-name-date (2022-10-12) - AP02
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-02) - MR04
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change-person-director-company-with-change-date (2021-05-04) - CH01
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confirmation-statement-with-updates (2021-05-12) - CS01
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accounts-with-accounts-type-full (2021-07-08) - AA
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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accounts-with-accounts-type-full (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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change-person-director-company-with-change-date (2020-09-07) - CH01
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confirmation-statement-with-updates (2020-05-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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capital-allotment-shares (2020-11-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-17) - CH01
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legacy (2019-10-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-10-03) - SH19
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legacy (2019-10-03) - CAP-SS
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resolution (2019-10-03) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-04-15) - AA
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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accounts-with-accounts-type-full (2018-04-12) - AA
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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confirmation-statement-with-updates (2018-05-16) - CS01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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accounts-with-accounts-type-full (2017-05-19) - AA
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confirmation-statement-with-updates (2017-05-20) - CS01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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change-to-a-person-with-significant-control (2017-10-03) - PSC05
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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legacy (2017-10-24) - SH20
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legacy (2017-11-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-10) - SH19
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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change-person-director-company-with-change-date (2017-12-05) - CH01
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resolution (2017-10-24) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
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accounts-with-accounts-type-full (2016-03-29) - AA
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accounts-amended-with-accounts-type-full (2016-04-13) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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capital-allotment-shares (2016-09-22) - SH01
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termination-director-company (2016-10-03) - TM01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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capital-allotment-shares (2015-04-01) - SH01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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change-person-director-company-with-change-date (2015-02-03) - CH01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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accounts-with-accounts-type-full (2015-03-26) - AA
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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mortgage-satisfy-charge-full (2015-09-24) - MR04
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capital-allotment-shares (2015-09-30) - SH01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-03) - AP01
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termination-director-company-with-name (2014-02-13) - TM01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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accounts-with-accounts-type-full (2014-03-06) - AA
-
mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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resolution (2014-04-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-28) - AP01
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accounts-with-accounts-type-full (2013-02-26) - AA
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termination-director-company-with-name (2013-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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termination-director-company-with-name (2013-08-02) - TM01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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capital-statement-capital-company-with-date-currency-figure (2013-09-25) - SH19
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legacy (2013-09-25) - CAP-SS
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legacy (2013-10-01) - SH20
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resolution (2013-09-25) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-09) - CH01
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miscellaneous (2012-02-08) - MISC
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change-person-director-company-with-change-date (2012-11-27) - CH01
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change-person-director-company-with-change-date (2012-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-03-06) - AA
keyboard_arrow_right 2011
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resolution (2011-01-26) - RESOLUTIONS
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capital-allotment-shares (2011-01-24) - SH01
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termination-director-company-with-name (2011-02-15) - TM01
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termination-director-company-with-name (2011-01-11) - TM01
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statement-of-companys-objects (2011-01-26) - CC04
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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auditors-resignation-company (2011-10-10) - AUD
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accounts-with-accounts-type-full (2011-04-05) - AA
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capital-allotment-shares (2011-04-21) - SH01
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legacy (2011-05-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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miscellaneous (2011-11-01) - MISC
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miscellaneous (2011-12-21) - MISC
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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termination-director-company-with-name (2010-02-01) - TM01
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change-person-director-company-with-change-date (2010-04-09) - CH01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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accounts-with-accounts-type-full (2010-06-16) - AA
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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change-person-director-company-with-change-date (2010-07-16) - CH01
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termination-director-company-with-name (2010-09-27) - TM01
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termination-director-company-with-name (2010-10-08) - TM01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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termination-director-company-with-name (2010-12-10) - TM01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-03) - AUD
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-full (2009-07-09) - AA
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auditors-resignation-company (2009-11-17) - AUD
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legacy (2009-04-14) - 288a
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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legacy (2008-02-18) - 288b
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legacy (2008-03-04) - 288b
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legacy (2008-04-24) - 288b
-
legacy (2008-05-19) - 288a
-
legacy (2008-05-20) - 288a
-
legacy (2008-05-23) - 288a
-
legacy (2008-03-31) - 288b
-
legacy (2008-06-06) - 288c
-
legacy (2008-06-27) - 288b
-
legacy (2008-07-14) - 363a
-
legacy (2008-08-01) - 288c
-
legacy (2008-09-01) - 288b
-
legacy (2008-09-16) - 288a
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accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-06-04) - 288c
keyboard_arrow_right 2007
-
legacy (2007-06-07) - 288b
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legacy (2007-06-28) - 363a
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legacy (2007-07-12) - 288c
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legacy (2007-09-11) - 288c
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accounts-with-accounts-type-full (2007-09-30) - AA
-
legacy (2007-11-19) - 287
-
legacy (2007-11-19) - 288c
-
legacy (2007-12-05) - 288a
-
legacy (2007-09-30) - 225
keyboard_arrow_right 2006
-
legacy (2006-02-15) - 288b
-
legacy (2006-06-29) - 288a
-
legacy (2006-06-07) - 288c
-
legacy (2006-02-21) - 288a
-
legacy (2006-02-15) - 288a
-
legacy (2006-11-01) - 288b
-
accounts-with-accounts-type-full (2006-10-16) - AA
-
legacy (2006-06-30) - 363a
-
legacy (2006-08-09) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-17) - 287
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legacy (2005-11-11) - 287
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accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-07-05) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-07) - 288b
-
legacy (2004-01-29) - 403a
-
legacy (2004-11-22) - 288a
-
legacy (2004-05-24) - 288c
-
legacy (2004-06-22) - 88(2)R
-
legacy (2004-07-01) - 363a
-
legacy (2004-04-20) - 288c
-
legacy (2004-09-29) - 288a
-
legacy (2004-11-11) - 288b
-
legacy (2004-09-22) - 288b
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accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-10-21) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-14) - 288a
-
resolution (2003-10-08) - RESOLUTIONS
-
legacy (2003-01-20) - 288a
-
accounts-with-accounts-type-full (2003-10-23) - AA
-
legacy (2003-10-14) - 288b
-
auditors-resignation-company (2003-02-17) - AUD
-
legacy (2003-10-08) - 88(2)R
-
legacy (2003-10-08) - 123
-
legacy (2003-06-30) - 363a
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-04-03) - CERTNM
-
legacy (2002-03-22) - 288b
-
legacy (2002-04-18) - 288a
-
memorandum-articles (2002-04-09) - MEM/ARTS
-
legacy (2002-04-17) - 288c
-
accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-02-14) - 288a
-
legacy (2002-01-16) - 288b
-
legacy (2002-05-09) - 288a
-
legacy (2002-12-10) - 288a
-
legacy (2002-06-01) - 288b
-
legacy (2002-06-16) - 288b
-
legacy (2002-06-18) - 288b
-
legacy (2002-07-04) - 288c
-
legacy (2002-07-18) - 363a
-
legacy (2002-10-22) - 288c
-
legacy (2002-12-10) - 288b
-
legacy (2002-05-20) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 363a
-
accounts-with-accounts-type-full (2001-07-13) - AA
-
legacy (2001-07-16) - 288a
-
legacy (2001-10-12) - 288b
-
legacy (2001-10-12) - 288a
-
legacy (2001-10-26) - 288c
-
resolution (2001-03-16) - RESOLUTIONS
-
legacy (2001-10-26) - 363a
keyboard_arrow_right 2000
-
legacy (2000-04-05) - 288a
-
legacy (2000-04-05) - 288b
-
legacy (2000-03-23) - 288b
-
legacy (2000-06-06) - 288b
-
legacy (2000-07-21) - 288a
-
legacy (2000-02-16) - 288a
-
legacy (2000-02-21) - 363s
-
legacy (2000-09-04) - 288b
-
accounts-with-accounts-type-full (2000-11-17) - AA
-
legacy (2000-09-04) - 288a
-
legacy (2000-10-20) - 288a
-
legacy (2000-11-10) - 288c
-
legacy (2000-11-10) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-25) - 288b
-
memorandum-articles (1999-04-07) - MEM/ARTS
-
legacy (1999-05-21) - 288b
-
legacy (1999-06-10) - 288a
-
legacy (1999-08-10) - 288b
-
legacy (1999-12-19) - 288a
-
legacy (1999-12-19) - 288b
-
accounts-with-accounts-type-full (1999-06-21) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-04) - 288a
-
auditors-resignation-company (1998-07-28) - AUD
-
certificate-change-of-name-company (1998-03-13) - CERTNM
-
legacy (1998-11-12) - 363s
-
legacy (1998-10-22) - 288b
-
accounts-with-accounts-type-full (1998-10-06) - AA
keyboard_arrow_right 1997
-
resolution (1997-05-20) - RESOLUTIONS
-
legacy (1997-11-14) - 363s
-
accounts-with-accounts-type-full (1997-09-17) - AA
-
legacy (1997-07-21) - 288a
-
legacy (1997-06-04) - 288a
-
legacy (1997-05-20) - 88(2)R
-
legacy (1997-05-20) - 123
-
legacy (1997-01-20) - 288b
-
legacy (1997-01-08) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-19) - AA
-
legacy (1996-11-11) - 363s
-
legacy (1996-11-11) - 288b
keyboard_arrow_right 1995
-
legacy (1995-11-06) - 363s
-
legacy (1995-10-12) - 288
-
accounts-with-accounts-type-full (1995-09-04) - AA
-
legacy (1995-07-10) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
statement-of-affairs (1994-03-22) - SA
-
legacy (1994-07-04) - 363s
-
legacy (1994-08-19) - 395
-
legacy (1994-09-20) - 288
-
accounts-with-accounts-type-full (1994-09-22) - AA
-
legacy (1994-10-25) - 363s
-
legacy (1994-11-23) - 288
-
legacy (1994-12-22) - 288
keyboard_arrow_right 1993
-
resolution (1993-09-21) - RESOLUTIONS
-
legacy (1993-09-29) - 288
-
legacy (1993-09-29) - 88(2)R
-
legacy (1993-09-21) - 287
-
certificate-change-of-name-company (1993-09-29) - CERTNM
-
legacy (1993-10-05) - 288
-
legacy (1993-10-26) - 88(2)R
-
memorandum-articles (1993-10-26) - MEM/ARTS
-
incorporation-company (1993-06-24) - NEWINC
-
legacy (1993-09-21) - 123
-
legacy (1993-09-29) - 224