TUI MUSEMENT UK HOLDING LIMITED - LUTON


Company Profile Company Filings

Overview

TUI MUSEMENT UK HOLDING LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TUI MUSEMENT UK HOLDING LIMITED was incorporated 12 years ago on 19/05/2011 and has the registered number: 07640837. The accounts status is FULL and accounts are next due on 30/06/2024.

TUI MUSEMENT UK HOLDING LIMITED - LUTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MEETINGS & EVENTS INTERNATIONAL LIMITED (until 03/04/2023)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE BAILEY Apr 1986 British Director 2020-09-30 CURRENT
MR JAN PETER FREDRIK ULWAHN Sep 1971 Swedish Director 2022-05-03 CURRENT
MR DAVID CHRISTOPHER SCHELP Oct 1974 German Director 2011-05-19 UNTIL 2014-10-23 RESIGNED
MR NICOLAS NADAL LAZARO Sep 1974 Spanish Director 2016-11-17 UNTIL 2019-09-16 RESIGNED
RICHARD STUART WHEATLEY Dec 1967 British Director 2014-10-22 UNTIL 2015-01-20 RESIGNED
MR WILLIAM HARRISON WAGGOTT Jul 1963 British Director 2015-01-16 UNTIL 2016-09-12 RESIGNED
MR DAVID CHRISTOPHER SCHELP Oct 1974 German Director 2019-09-16 UNTIL 2022-05-03 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2011-05-19 UNTIL 2012-09-24 RESIGNED
MR GEOFFREY PAUL WEAVER Aug 1982 British Director 2019-09-16 UNTIL 2020-09-30 RESIGNED
MR PHILIP ANDREW MITCHELL Jan 1961 British Director 2011-05-19 UNTIL 2014-10-23 RESIGNED
MRS VIRGINIA QUINTAIROS CABALLERO Jul 1976 Spanish Director 2019-09-16 UNTIL 2020-09-30 RESIGNED
TUI TRAVEL LIMITED Corporate Director 2018-08-30 UNTIL 2023-05-17 RESIGNED
MR CHRISTOPHER JAMES GOOD Apr 1979 British Director 2016-09-12 UNTIL 2017-01-02 RESIGNED
MARK BARBER May 1970 British Director 2014-10-22 UNTIL 2016-11-17 RESIGNED
MRS JOYCE WALTER Secretary 2011-05-19 UNTIL 2015-12-18 RESIGNED
MR DARREN JAMES ANNISS Aug 1977 British Director 2017-01-02 UNTIL 2018-07-31 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-02-23 UNTIL 2018-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tui Holding Spain S.L.U. 2022-09-26 Palma De Mallorca   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tui Travel Limited 2018-09-10 - 2022-09-26 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hnvr Holdco Limited 2016-06-08 - 2018-09-10 London   Significant influence or control

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