TUI UK LIMITED
Active - Accounts Filed
General Information
NAME
TUI UK LIMITED
COMPANY NUMBER
02830117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
24/06/1993
(31 years and 5 months old)
WEBSITE
https://www.tui.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/03/1998
03/04/2002
THOMSON HOLIDAYS LIMITED
View all previous names
BEDFORDSHIRE
LU2 9TN
Telephone: 02034512688
TPS: No
11-13 Saville Row
Newcastle-upon-tyne
Tyne and Wear
NE1 8TA
18 Bethcar Street
Ebbw Vale
Gwent
NP23 6HQ
Telephone: 309509
218 Great Portland Street
London
W1W 5QP
28 Victoria Street
Paignton
Devon
TQ4 5DN
Telephone: 665000
4 Green Lanes
Barnstaple
Devon
EX31 1UG
Telephone: 323571
60 Crossgates Shopping Centre Cross
Gates Road
Leeds
West Yorkshire
LS15 8EU
Telephone: 2326622
Brazennose House
Brazennose Street
Manchester
M2 5AR
Dst House St Marks Lane
Surbiton
Surrey
KT6 4BH
Telephone: 86103123
Jetset House
Church Road
Lowfield Heath
Crawley, West Sussex
RH11 OPQ
Kings House
12-42 Wood Street
Kingston-upon-thames
Surrey
KT1 1SG
Kings House 12 42
Wood Street
Kingston-upon-thames
Surrey
KT1 1JY
Mountain House
Station Road
Godalming
Surrey
GU7 1EX
Telephone: 89390867
Stoney Bank Road
Earby
Barnoldswick
Lancashire
BB94 0BL
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Telephone: 34512688
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Termination of appointment of director (TM01) | officers | |
| 04/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUI TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TUI UK LIMITED | Active - Accounts Filed | View Report |
| FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Henrik Lars Petter Andersson (927485024) has left the board |
| 07/10/2024 | Andrew Flintham (918423138) has left the board |
| 14/08/2024 | New Board Member Jody Luke Rolfe (932258442) Appointed |
Credit Risk Overview
Want to learn more about TUI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2006 - 17/09/2004 (1 years and 8 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
20/12/2023 - Present (11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Termination of appointment of director (TM01) | officers | |
| 04/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/10/2024 | Termination of appointment of director (TM01) | officers | |
| 03/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/08/2024 | Change of director’s details (CH01) | officers | |
| 12/08/2024 | Appointment of director (AP01) | officers | |
| 23/05/2024 | Confirmation Statement (CS01) | other | |
| 05/05/2024 | Annual Accounts. (AA) | accounts | |
| 22/12/2023 | Appointment of director (AP01) | officers | |
| 22/12/2023 | Appointment of director (AP01) | officers | |
| 27/11/2023 | Termination of appointment of director (TM01) | officers | |
| 27/11/2023 | Termination of appointment of director (TM01) | officers | |
| 09/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/07/2023 | Appointment of director (AP01) | officers | |
| 03/07/2023 | Appointment of director (AP01) | officers | |
| 12/05/2023 | Confirmation Statement (CS01) | other | |
| 22/04/2023 | Annual Accounts. (AA) | accounts | |
| 12/10/2022 | Appointment of corporate director (AP02) | officers | |
| 26/09/2022 | Confirmation Statement (CS01) | other | |
| 23/05/2022 | Annual Accounts. (AA) | accounts | |
| 20/05/2022 | Confirmation Statement (CS01) | other | |
| 13/07/2021 | Termination of appointment of director (TM01) | officers | |
| 08/07/2021 | Annual Accounts. (AA) | accounts | |
| 12/05/2021 | Confirmation Statement (CS01) | other | |
| 04/05/2021 | Change of director’s details (CH01) | officers | |
| 04/05/2021 | Change of director’s details (CH01) | officers | |
| 02/02/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/01/2021 | Termination of appointment of director (TM01) | officers | |
| 31/12/2020 | Termination of appointment of director (TM01) | officers | |
| 23/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 19/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 07/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 01/10/2020 | Annual Accounts. (AA) | accounts | |
| 01/10/2020 | Termination of appointment of director (TM01) | officers | |
| 01/10/2020 | Appointment of director (AP01) | officers | |
| 07/09/2020 | Change of director’s details (CH01) | officers | |
| 21/05/2020 | Confirmation Statement (CS01) | other | |
| 03/10/2019 | No description (RESOLUTIONS) | other | |
| 03/10/2019 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 03/10/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 03/10/2019 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 17/06/2019 | Change of director’s details (CH01) | officers | |
| 13/05/2019 | Confirmation Statement (CS01) | other | |
| 15/04/2019 | Annual Accounts. (AA) | accounts | |
| 07/01/2019 | Termination of appointment of director (TM01) | officers | |
| 07/01/2019 | Appointment of director (AP01) | officers | |
| 01/10/2018 | Appointment of director (AP01) | officers | |
| 28/09/2018 | Termination of appointment of director (TM01) | officers | |
| 28/09/2018 | Termination of appointment of director (TM01) | officers | |
| 16/05/2018 | Confirmation Statement (CS01) | other | |
| 12/04/2018 | Annual Accounts. (AA) | accounts | |
| 29/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 29/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 29/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 19/03/2018 | Termination of appointment of director (TM01) | officers | |
| 09/03/2018 | Appointment of director (AP01) | officers | |
| 06/02/2018 | Termination of appointment of director (TM01) | officers | |
| 05/12/2017 | Appointment of director (AP01) | officers | |
| 05/12/2017 | Change of director’s details (CH01) | officers | |
| 10/11/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 10/11/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 24/10/2017 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 24/10/2017 | No description (RESOLUTIONS) | other | |
| 03/10/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 08/09/2017 | Termination of appointment of director (TM01) | officers | |
| 05/07/2017 | Appointment of director (AP01) | officers | |
| 20/05/2017 | Confirmation Statement (CS01) | other | |
| 19/05/2017 | Annual Accounts. (AA) | accounts | |
| 18/05/2017 | Termination of appointment of director (TM01) | officers | |
| 18/05/2017 | Appointment of director (AP01) | officers | |
| 12/01/2017 | Termination of appointment of director (TM01) | officers | |
| 28/11/2016 | Termination of appointment of director (TM01) | officers | |
| 09/11/2016 | Appointment of director (AP01) | officers | |
| 10/10/2016 | Appointment of director (AP01) | officers | |
| 03/10/2016 | Termination of appointment of director (TM01) | officers | |
| 22/09/2016 | Return of Allotment of shares (SH01) | capitals | |
| 06/07/2016 | Termination of appointment of director (TM01) | officers | |
| 30/06/2016 | Termination of appointment of director (TM01) | officers | |
| 28/06/2016 | Appointment of director (AP01) | officers | |
| 19/05/2016 | Annual Return (AR01) | returns | |
| 28/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 13/04/2016 | Amended Accounts. (AAMD) | accounts | |
| 29/03/2016 | Annual Accounts. (AA) | accounts | |
| 29/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 30/10/2015 | Appointment of director (AP01) | officers | |
| 30/09/2015 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2015 | Return of Allotment of shares (SH01) | capitals | |
| 24/09/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/09/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/06/2015 | Termination of appointment of director (TM01) | officers | |
| 12/06/2015 | Termination of appointment of director (TM01) | officers | |
| 11/06/2015 | Appointment of director (AP01) | officers | |
| 11/06/2015 | Appointment of director (AP01) | officers | |
| 10/06/2015 | Appointment of director (AP01) | officers | |
| 01/06/2015 | Termination of appointment of director (TM01) | officers | |
| 14/05/2015 | Annual Return (AR01) | returns | |
| 01/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 26/03/2015 | Annual Accounts. (AA) | accounts | |
| 03/02/2015 | Change of director’s details (CH01) | officers | |
| 03/11/2014 | Termination of appointment of director (TM01) | officers | |
| 14/05/2014 | Annual Return (AR01) | returns | |
| 23/04/2014 | No description (RESOLUTIONS) | other | |
| 11/04/2014 | Registration of a Charge (MR01) | mortgages | |
| 06/03/2014 | Annual Accounts. (AA) | accounts | |
| 25/02/2014 | Change of director’s details (CH01) | officers | |
| 13/02/2014 | Termination of appointment of director (TM01) | officers | |
| 03/02/2014 | Appointment of director (AP01) | officers | |
| 01/10/2013 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 25/09/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 25/09/2013 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 25/09/2013 | No description (RESOLUTIONS) | other | |
| 05/09/2013 | Appointment of director (AP01) | officers | |
| 02/08/2013 | Termination of appointment of director (TM01) | officers | |
| 20/05/2013 | Annual Return (AR01) | returns | |
| 26/02/2013 | Annual Accounts. (AA) | accounts | |
| 28/01/2013 | Appointment of director (AP01) | officers | |
| 10/01/2013 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Henrik Lars Petter Andersson (927485024) has left the board |
| 07/10/2024 | Andrew Flintham (918423138) has left the board |
| 14/08/2024 | New Board Member Jody Luke Rolfe (932258442) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Phillip Iveson (931740513) Appointed |
| 28/12/2023 | New Board Member Bartholomew Quinton Smith (931740514) Appointed |
| 29/11/2023 | Richard Sofer (924085548) has left the board |
| 29/11/2023 | TUI TRAVEL LIMITED (916316168) has left the board |
| 05/07/2023 | New Board Member Neil Drew Swanson (928548981) Appointed |
| 05/07/2023 | New Board Member Richard Sofer (924085548) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 01/11/2022 | New Board Member TUI TRAVEL LIMITED (916316168) Appointed |
| 14/10/2022 | New Board Member TUI TRAVEL LIMITED (930106153) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Henrik Lars Petter Andersson (927485024) Appointed |
| 05/10/2020 | Robert Coldrake (917114269) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 09/01/2019 | John Murphy (912833768) has left the board |
| 09/01/2019 | New Board Member Dawn Allison Wilson (916099051) Appointed |
| 03/10/2018 | New Board Member Katharine Rachel McAlister (925092428) Appointed |
| 02/10/2018 | Helen Caron (918692111) has left the board |
| 02/10/2018 | Ian Paul Chapman (923475235) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 21/03/2018 | Christopher Robert Graham Logan (921590974) has left the board |
| 13/03/2018 | New Board Member Andrew Flintham (918423138) Appointed |
| 08/02/2018 | Nicholas Winston Longman (913331358) has left the board |
| 07/12/2017 | New Board Member Richard Sofer (924085548) Appointed |
| 04/10/2017 | Change in Reg. Office |
| 12/09/2017 | Andrew Flintham (918423138) has left the board |
| 07/07/2017 | New Board Member Ian Paul Chapman (923475235) Appointed |
| 24/05/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 22/05/2017 | Colin Grant McKinlay (915639625) has left the board |
| 22/05/2017 | New Board Member Robert Coldrake (917114269) Appointed |
| 16/01/2017 | Tamsin Todd Defriez (920303240) has left the board |
| 30/11/2016 | David John Burling (906840224) has left the board |
| 11/11/2016 | New Board Member Helen Caron (918692111) Appointed |
| 12/10/2016 | New Board Member Christopher Robert Graham Logan (921590974) Appointed |
| 08/07/2016 | Fraser Mark Ellacott (905049573) has left the board |
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