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TUI GROUP FLEET FINANCE LIMITED - Wigmore House Wigmore Place, Wigmore Lane, Luton, LU2 9TN, United Kingdom
Company Information
- Company registration number
- 10688932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wigmore House Wigmore Place
- Wigmore Lane
- Luton
- LU2 9TN
- United Kingdom Wigmore House Wigmore Place, Wigmore Lane, Luton, LU2 9TN, United Kingdom UK
Management
- Managing Directors
- ARNOLD, Simon Kenneth
- TRUETT, Nicholas Peter
- VERHEIJEN, Patricia
- LAWTON, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-24
- Age Of Company 2017-03-24 7 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- TUI AG (-%) Germany,Hannover,30625,null,null,null,Karl-Wiechert-Allee 23
- TUI TRAVEL AVIATION FINANCE LIMITED (100.00%) United Kingdom,Luton,LU2 9TN,null,Wigmore Lane,Wigmore Place,Wigmore House
- Beneficial Owners
- Tui Travel Aviation Finance Limited
Jurisdiction Particularities
- Company Name (english)
- TUI Group Fleet Finance Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800QGDU67W266UE27
- VAT Number
- GB268783838
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
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TUI GROUP FLEET FINANCE LIMITED Company Description
- TUI GROUP FLEET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 10688932. Its current trading status is "live". It was registered 2017-03-24. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Wigmore House Wigmore Place .
Get TUI GROUP FLEET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tui Group Fleet Finance Limited - Wigmore House Wigmore Place, Wigmore Lane, Luton, LU2 9TN, United Kingdom
- 2017-03-24
- 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 2024
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appoint-person-director-company-with-name-date (2024-03-22) - AP01
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accounts-with-accounts-type-full (2023-07-11) - AA
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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change-person-director-company-with-change-date (2023-03-01) - CH01
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mortgage-satisfy-charge-full (2023-01-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-14) - MR01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-05) - AA
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change-person-director-company-with-change-date (2022-06-24) - CH01
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confirmation-statement-with-no-updates (2022-05-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-22) - AA
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confirmation-statement-with-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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capital-allotment-shares (2020-12-16) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-06-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-08) - AA
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confirmation-statement-with-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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capital-allotment-shares (2017-09-26) - SH01
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change-to-a-person-with-significant-control (2017-10-23) - PSC05
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change-account-reference-date-company-current-shortened (2017-05-11) - AA01
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incorporation-company (2017-03-24) - NEWINC
