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Tui Musement Uk Holding Limited LUTON

Tui Musement Uk Holding started in year 2011 as Private Limited Company with registration number 07640837. The Tui Musement Uk Holding company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Luton at Wigmore House. Postal code: LU2 9TN. Since 3rd April 2023 Tui Musement Uk Holding Limited is no longer carrying the name Meetings & Events International.

The firm has 2 directors, namely Jan U., Luke B.. Of them, Luke B. has been with the company the longest, being appointed on 30 September 2020 and Jan U. has been with the company for the least time - from 3 May 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Joyce W. who worked with the the firm until 18 December 2015.

Tui Musement Uk Holding Limited Address / Contact

Office Address Wigmore House
Office Address2 Wigmore Lane
Town Luton
Post code LU2 9TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07640837
Date of Incorporation Thu, 19th May 2011
Industry Activities of head offices
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (15 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Jan U.

Position: Director

Appointed: 03 May 2022

Luke B.

Position: Director

Appointed: 30 September 2020

Geoffrey W.

Position: Director

Appointed: 16 September 2019

Resigned: 30 September 2020

David S.

Position: Director

Appointed: 16 September 2019

Resigned: 03 May 2022

Virginia C.

Position: Director

Appointed: 16 September 2019

Resigned: 30 September 2020

Tui Travel Limited

Position: Corporate Director

Appointed: 30 August 2018

Resigned: 17 May 2023

Darren A.

Position: Director

Appointed: 02 January 2017

Resigned: 31 July 2018

Nicolas N.

Position: Director

Appointed: 17 November 2016

Resigned: 16 September 2019

Christopher G.

Position: Director

Appointed: 12 September 2016

Resigned: 02 January 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 23 February 2016

Resigned: 08 May 2018

William W.

Position: Director

Appointed: 16 January 2015

Resigned: 12 September 2016

Richard W.

Position: Director

Appointed: 22 October 2014

Resigned: 20 January 2015

Mark B.

Position: Director

Appointed: 22 October 2014

Resigned: 17 November 2016

Andrew J.

Position: Director

Appointed: 19 May 2011

Resigned: 24 September 2012

Joyce W.

Position: Secretary

Appointed: 19 May 2011

Resigned: 18 December 2015

David S.

Position: Director

Appointed: 19 May 2011

Resigned: 23 October 2014

Philip M.

Position: Director

Appointed: 19 May 2011

Resigned: 23 October 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Tui Holding Spain S.l.u. from Palma De Mallorca, Spain. The abovementioned PSC is classified as "a sociedad limitada (sl)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tui Travel Limited that entered Luton, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hnvr Holdco Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Tui Holding Spain S.L.U.

None Edificio Tui, Calle Rita Levi, S/N, Parc Bit, Palma De Mallorca, 07121, Spain

Legal authority Spanish
Legal form Sociedad Limitada (Sl)
Country registered Spain
Place registered Palma De Mallorca Commercial Registry
Registration number B63339113
Notified on 26 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tui Travel Limited

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6072876
Notified on 10 September 2018
Ceased on 26 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hnvr Holdco Limited

27 Goswell Road, London, EC1M 7GT, England

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10221476
Notified on 8 June 2016
Ceased on 10 September 2018
Nature of control: significiant influence or control

Company previous names

Meetings & Events International April 3, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 30th September 2022
filed on: 13th, July 2023 		Free Download (32 pages)

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