Company Profile
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Large EnterpriseTui Uk Retail Limited
01456086•Private Limited With Share Capital
Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN
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Incorporated
23/10/1979
Company Age
46 years
Directors
3
Employees
3,326
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Tui Uk Retail Limited (01456086) is a private limited with share capital incorporated on 23/10/1979 (46 years old) and registered in bedfordshire, LU29TN. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Large Enterprise
Incorporated 23/10/1979
LU29TN
3,326 employees
Financial Overview
Total Assets
£146.00M
Liabilities
£248.00M
Net Assets
£-102.00M
Turnover
£159.00M
Cash
£32.00M
Key Metrics
3,326
Employees
3
Directors
1
Shareholders
28
CCJs
Board of Directors
3
Name
Position
Charges
17
Registered
1
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
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
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-04-2015
Resolution
Category:Resolution
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2013
Legacy
Category:Capital
Date:25-09-2013
Legacy
Category:Insolvency
Date:25-09-2013
Resolution
Category:Resolution
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Miscellaneous
Category:Miscellaneous
Date:08-02-2012
Miscellaneous
Category:Miscellaneous
Date:21-12-2011
Miscellaneous
Category:Miscellaneous
Date:01-11-2011
Auditors Resignation Company
Category:Auditors
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date06/03/2026
Latest Accounts30/09/2025
Trading Addresses
361A High Street, Town Centre, Lincoln, Lincolnshire, LN57AL
Unit 19 Team Valley Retail Park, Retail World, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110BD
Unit 1A, The Tandem Centre, London, SW192TY
Unit 20-A Ocean Terminal, Edinburgh, Midlothian, EH66JJ
Unit 21, Kings Chase Shopping Centre, Regent Street, Bristol, Avon, BS158LP
Related Companies
10
Contact
0203451268822@latedeals.co.ukemail+@latedeals.co.ukholidays@latedeals.co.uklatedeals.co.uk
Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN