Tui Group Fleet Finance Limited
Company Profile
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Large EnterpriseTui Group Fleet Finance Limited
10688932•Private Limited With Share Capital
Wigmore House Wigmore Place, Wigmore Lane, Luton, LU29TN
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Incorporated
24/03/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Tui Group Fleet Finance Limited (10688932) is a private limited with share capital incorporated on 24/03/2017 (9 years old) and registered in luton, LU29TN. The company operates under SIC code 82990 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 24/03/2017
LU29TN
Financial Overview
Total Assets
£865.04M
Liabilities
£580.86M
Net Assets
£284.18M
Turnover
£55.80M
Cash
£13.87M
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
10
Registered
7
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
45
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:26-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-05-2017
Incorporation Company
Category:Incorporation
Date:24-03-2017
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024
Trading Addresses
Wigmore House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, LU29TNRegistered
Related Companies
6
Contact
01293816101
Wigmore House Wigmore Place, Wigmore Lane, Luton, LU29TN