TUI UK LIMITED - LUTON


Company Profile Company Filings

Overview

TUI UK LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TUI UK LIMITED was incorporated 26 years ago on 24/06/1993 and has the registered number: 02830117. The accounts status is FULL and accounts are next due on 30/06/2020.

TUI UK LIMITED - LUTON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THOMSON HOLIDAYS LIMITED (until 03/04/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW FLINTHAM Aug 1969 British Director 2018-03-01 CURRENT
DAWN ALLISON WILSON Nov 1966 British Director 2019-01-01 CURRENT
MR RICHARD SOFER Jun 1978 British Director 2017-12-01 CURRENT
MRS KATHARINE RACHEL MCALISTER May 1976 British Director 2018-09-28 CURRENT
ROBERT COLDRAKE Jul 1978 British Director 2017-05-12 CURRENT
MR JOHN ALBERT MCEWAN Dec 1946 British Director 2002-04-10 UNTIL 2003-10-03 RESIGNED
SONIA SARAH LILLIAN DAVIES Nov 1964 British Director 2002-02-04 UNTIL 2004-09-14 RESIGNED
ROBIN GEOFFREY CROCKETT Feb 1945 British Director 1993-09-07 UNTIL 1997-01-03 RESIGNED
MR IAN PAUL CHAPMAN Nov 1968 British Director 2017-07-03 UNTIL 2018-09-28 RESIGNED
MS HELEN CARON Mar 1965 British Director 2016-11-09 UNTIL 2018-09-28 RESIGNED
DAVID JOHN BURLING May 1968 British Director 2000-01-20 UNTIL 2016-11-24 RESIGNED
MS CHRISTINE MARGARET BROWNE Apr 1960 British Director 2008-04-29 UNTIL 2015-06-05 RESIGNED
MR CHARLES PETER BROWN Oct 1939 British Director 1993-09-07 UNTIL 2000-01-04 RESIGNED
MR JOHN LESLIE DE VIAL Jun 1962 British Director 1999-04-22 UNTIL 2002-02-28 RESIGNED
PAUL BRETT Apr 1944 British Director 1993-09-07 UNTIL 1999-07-25 RESIGNED
RICHARD WILLIAM BOWDEN DOYLE Nov 1960 British Director 1994-12-08 UNTIL 2000-05-15 RESIGNED
DERMOT BLASTLAND May 1950 British Director 2008-04-29 UNTIL 2010-11-16 RESIGNED
PAMELA ROSEMARY ASTLES Apr 1957 British Director 1993-09-07 UNTIL 1994-10-31 RESIGNED
EDWARD ASPEL Oct 1964 British Director 2000-06-14 UNTIL 2000-07-14 RESIGNED
STEPHEN DAVID ALLEN Oct 1957 British Director 1994-09-15 UNTIL 1996-09-30 RESIGNED
MARTIN DE SELINCOURT BRACKENBURY Jul 1943 British Director 1993-09-07 UNTIL 1998-02-28 RESIGNED
MS TAMSIN TODD DEFRIEZ Aug 1970 British Director 2016-06-27 UNTIL 2016-09-30 RESIGNED
MR. NIGEL ANTHONY DAVID May 1959 British Director 1997-05-12 UNTIL 1999-04-22 RESIGNED
MR BRIAN BLETSOE EATOCK Apr 1934 British Director 1993-09-07 UNTIL 1998-07-31 RESIGNED
MR JAMES STANLEY MANN Jul 1946 British Director 2002-02-04 UNTIL 2002-11-30 RESIGNED
MR DOMINIC JULIAN MAHONY Mar 1960 British Director 2000-09-11 UNTIL 2006-02-01 RESIGNED
DR JOHAN LUNDGREN Oct 1966 Swedish Director 2011-01-17 UNTIL 2015-05-31 RESIGNED
MR NICHOLAS WINSTON LONGMAN Jul 1968 English Director 2015-06-04 UNTIL 2018-02-05 RESIGNED
MR NICHOLAS WINSTON LONGMAN Jul 1968 English Director 2008-08-31 UNTIL 2013-01-09 RESIGNED
GRAHAM DONOGHUE Sep 1973 British Director 2006-06-09 UNTIL 2008-06-17 RESIGNED
DEREK JONES Dec 1963 British Director 2002-04-10 UNTIL 2004-09-17 RESIGNED
MR DEREK JONES Dec 1963 British Director 2006-06-09 UNTIL 2008-08-31 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2009-04-01 UNTIL 2013-07-31 RESIGNED
MR CHRISTOPHER ROBERT GRAHAM LOGAN Sep 1977 British Director 2016-10-06 UNTIL 2018-03-19 RESIGNED
HUGH EDWARDS Jul 1964 British Director 2002-04-10 UNTIL 2004-09-14 RESIGNED
MR DAVID JOHN HARPER Nov 1956 British Director 1996-12-20 UNTIL 2002-02-28 RESIGNED
MR FRASER MARK ELLACOTT Jan 1968 British Director 2013-10-14 UNTIL 2016-06-30 RESIGNED
NICHOLAS JAMES FISK Apr 1960 British Director 2006-02-01 UNTIL 2008-01-31 RESIGNED
ANDREW FLINTHAM Aug 1969 British Director 2015-06-04 UNTIL 2017-09-01 RESIGNED
STEPHEN JOHN JEFFREE Aug 1960 British Director 2001-07-02 UNTIL 2002-05-23 RESIGNED
MR DAVID JOHN HARPER Nov 1956 British Director 2003-10-01 UNTIL 2010-01-29 RESIGNED
STEPHEN GARLEY Aug 1952 British Director 1993-09-07 UNTIL 1999-02-25 RESIGNED
MICHAEL FRITH Sep 1942 British Director 1993-09-07 UNTIL 2000-03-03 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1993-06-24 UNTIL 1993-09-07 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1993-06-24 UNTIL 1993-09-07 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1993-06-24 UNTIL 1993-09-07 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2007-12-01 UNTIL 2015-12-18 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 Secretary 2006-02-01 UNTIL 2007-05-15 RESIGNED
ANGELA RUSSELL Jun 1952 Secretary 2000-08-21 UNTIL 2008-02-28 RESIGNED
RICHARD VIVIAN ASTON Mar 1942 Secretary 1993-09-07 UNTIL 2000-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tui Travel Holdings Limited 2016-09-14 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AMBER ROAD TRAVEL LIMITED COLCHESTER ENGLAND Active FULL 79110 - Travel agency activities
CASSIS TRAVEL SERVICES LIMITED LONDON Dissolved... SMALL 79110 - Travel agency activities
THE ABTA BENEVOLENT FUND LONDON Active 88990 - Other social work activities without accommodation n.e.c.
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E.F.R. TRAVEL LIMITED RICHMOND UNITED KINGDOM Active GROUP 79110 - Travel agency activities
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ADVANTAGE MEETINGS AND EVENTS LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
HOLIDAYSPLEASE HOLDINGS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ZAPPAWOO LTD LONDON Dissolved... DORMANT 79110 - Travel agency activities
MCEWAN TRAVEL ASSOCIATES LIMITED RICHMOND UNITED KINGDOM Active 79110 - Travel agency activities

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TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED LUTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TUI TRAVEL AVIATION FINANCE LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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