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 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
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)
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 |