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Nom

TUI UK Retail Limited
Adresse
Wigmore House
Wigmore Lane
Luton
LU2 9TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01456086 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
Noms Précédents
  • First Choice Retail Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tui Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02830117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Rolfe, Jody Luke Luton, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swanson, Neil Drew Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vazquez, Belinda Ruth Luton, Bedfordshire, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Andersson, Henrik Lars Petter Luton, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 18/10/2024 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Coldrake, Robert Luton, United Kingdom Status: Ceased Notified: 12/05/2017 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Flintham, Andrew Luton, United Kingdom Status: Ceased Notified: 01/03/2018 Ceased: 30/09/2024 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB First Choice Holiday Hypermarkets Limited Status: Active Notified: 06/04/2016 Companies House Number: 03647615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB First Choice Travel Shops Limited Status: Active Notified: 06/04/2016 Companies House Number: 01019392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •