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TUI MUSEMENT UK HOLDING LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 07640837
- 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
- TUI TRAVEL LIMITED
- BAILEY, Luke Damien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-19
- Age Of Company 2011-05-19 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tui Travel Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800V2SELGI9UIVU72
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
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- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
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TUI MUSEMENT UK HOLDING LIMITED Company Description
- TUI MUSEMENT UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 07640837. Its current trading status is "live". It was registered 2011-05-19. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at Wigmore House .
Get TUI MUSEMENT UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tui Musement Uk Holding Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
- 2011-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TUI MUSEMENT UK HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07640837#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07640837#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07640837#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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confirmation-statement-with-updates (2020-06-16) - CS01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-16) - SH01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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accounts-amended-with-accounts-type-full (2019-07-25) - AAMD
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accounts-with-accounts-type-full (2019-07-03) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-30) - SH01
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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confirmation-statement-with-updates (2018-05-21) - CS01
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confirmation-statement-with-updates (2018-06-18) - CS01
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accounts-with-accounts-type-full (2018-07-12) - AA
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appoint-corporate-director-company-with-name-date (2018-08-31) - AP02
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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cessation-of-a-person-with-significant-control (2018-09-21) - PSC07
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notification-of-a-person-with-significant-control (2018-09-21) - PSC02
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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confirmation-statement-with-updates (2017-05-24) - CS01
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accounts-with-accounts-type-full (2017-05-23) - AA
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-28) - 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 (2016-09-26) - TM01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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capital-allotment-shares (2016-08-01) - SH01
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-03-17) - AP04
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capital-allotment-shares (2016-02-05) - SH01
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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change-person-director-company-with-change-date (2015-02-04) - CH01
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capital-allotment-shares (2015-03-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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capital-allotment-shares (2015-10-29) - SH01
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capital-allotment-shares (2015-11-30) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-08) - AA
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capital-allotment-shares (2013-07-18) - SH01
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capital-allotment-shares (2013-12-16) - SH01
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capital-allotment-shares (2013-11-21) - SH01
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capital-allotment-shares (2013-11-12) - SH01
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change-person-director-company-with-change-date (2013-10-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-08-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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termination-director-company-with-name (2012-09-24) - TM01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-10) - SH01
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incorporation-company (2011-05-19) - NEWINC
