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TUI UK LIMITED
Wigmore House Wigmore Lane,
Luton,
Bedfordshire,
LU2 9TN
-
active
Active - Accounts Filed - Age: 30 Year(s)
- Directors: 6
- Company No: 02830117
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TUI UK LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TUI UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 June 1993
79110 Travel agency activities - Travel agency activities
Available to 14 Apr 2023. Next accounts due by 30 Jun 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Phillip Iveson | Director | ||
| Mr Bartholomew Quinton Smith | Director | ||
| Mr Neil Drew Swanson | Director | ||
| Mr Henrik Lars Petter Andersson | Director | ||
| Mr Andrew Flintham | Director | ||
| Mr Derek Jones | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Worldpay (Uk) Limited | OUTSTANDING | |||
| Christopher James Tingle, Paul Anthony Smith, Catherine Ruth Staples And Mary Katherine Fuller | SATISFIED | |||
| Tui Group Uk Trustee Limited (And It Successors In Title Permitted Assigns And Permitted Transf | OUTSTANDING | |||
| Tui Group Uk Trustee Limited (And It Successors In Title Permitted Assigns And Permitted Transf | OUTSTANDING | |||
| Tui Group Uk Trustee Limited (And It Successors In Title Permitted Assigns And Permitted Transf | OUTSTANDING | |||
| Uk Cruise Charter 1 Ltd | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| Assignation In Security | The Royal Bank Of Scotland PLC (The Security Trustee") | SATISFIED | ||
| Charge On Cash | Alison Rose Mcalpine Macdougall | SATISFIED | ||
| Charge On Cash | 3i Group PLC | SATISFIED | ||
| Charge On Cash | Barclays Industrial Development Limited | SATISFIED | ||
| Charge On Cash | Jennifer Mary Guest | SATISFIED | ||
| Charge On Cash | John Michael Kennedy | SATISFIED | ||
| Charge On Cash | Neil Patrick Macdougall | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,121,000,000.00 | £436,000,000.00 | £101,000,000.00 | £50,000,000.00 | £79,000,000.00 |
| Net Worth | £659,000,000.00 | £604,000,000.00 | £143,000,000.00 | -£342,000,000.00 | -£493,000,000.00 |
| Total Current Liabilities | £3,019,000,000.00 | £2,580,000,000.00 | £2,091,000,000.00 | £2,115,000,000.00 | £3,529,000,000.00 |
| Total Current Assets | £2,094,000,000.00 | £1,450,000,000.00 | £369,000,000.00 | £325,000,000.00 | £519,000,000.00 |