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Nom

TUI UK Limited
Adresse
Wigmore House
Wigmore Lane
Luton
LU2 9TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02830117 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)79110 - Activités des agences de voyage
79120 - Activités des voyagistes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tui Travel Holdings Limited Status: Active Notified: 14/09/2016 Companies House Number: 06638818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Iveson, Phillip Luton, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rolfe, Jody Luke Luton, United Kingdom Status: Active Notified: 12/08/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Bartholomew Quinton Luton, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Managing 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
    Tui Travel Limited, Luton, Bedfordshire, United Kingdom Status: Active Notified: 29/09/2022 Role: Director
    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
    Brackenbury, Martin De Selincourt London Status: Ceased Notified: 07/09/1993 Ceased: 28/02/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    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
    Mcewan, John Albert Church Walk Marholm, Peterborough Status: Ceased Notified: 10/04/2002 Ceased: 03/10/2003 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British
    Noble, Thom London Status: Ceased Notified: 02/07/2001 Ceased: 22/05/2002 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sofer, Richard Luton, United Kingdom Status: Ceased Notified: 01/07/2023 Ceased: 01/10/2023 Date of Birth: 06/1978 Occupation: Commercial Director - Uk & Ireland Role: Director Country of Residence: England Nationality: British
    gb-flag GB Tui Travel Limited Wigmore Lane, Luton, United Kingdom, LU2 9TN Status: Ceased Notified: 29/09/2022 Ceased: 27/11/2023 Role: Corporate-Director Companies House Number: 06072876

    Companies Controlled by This Company (8)

    gb-flag GB First Choice Holidays & Flights Limited Status: Active Notified: 06/04/2016 Companies House Number: 01450256 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 Marella Cruises Limited Status: Active Notified: 17/04/2020 Companies House Number: 12562788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TUI Airways Limited Status: Active Notified: 21/09/2016 Companies House Number: 00444359 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 TUI Group UK Trustee Limited Status: Active Notified: 02/03/2017 Companies House Number: 07614757 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TUI Ireland Limited Status: Active Notified: 14/12/2016 Companies House Number: 02220337 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 TUI UK Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 01456086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TUI UK Transport LTD Status: Active Notified: 06/04/2016 Companies House Number: 01014599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TUI UK Transport LTD Status: Active Notified: 06/04/2016 Companies House Number: 01014599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •