Tui Northern Europe Limited in Wigmore Lane LUTON

Tui Northern Europe Limited LUTON

Tui Northern Europe started in year 1998 as Private Limited Company with registration number 03490138. The Tui Northern Europe company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Luton at Wigmore House. Postal code: LU2 9TN. Since 1998/03/13 Tui Northern Europe Limited is no longer carrying the name Newco 1998.

The firm has 3 directors, namely Dr. K., Geoffrey W. and Simon A.. Of them, Geoffrey W., Simon A. have been with the company the longest, being appointed on 30 September 2020 and Dr. K. has been with the company for the least time - from 1 April 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tui Northern Europe 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	03490138
Date of Incorporation	Fri, 2nd Jan 1998
Industry	Activities of head offices
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (47 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

Dr. K.

Position: Director

Appointed: 01 April 2022

Geoffrey W.

Position: Director

Appointed: 30 September 2020

Simon A.

Position: Director

Appointed: 30 September 2020

Alistair J.

Position: Director

Appointed: 30 November 2015

Resigned: 30 September 2020

David B.

Position: Director

Appointed: 30 November 2015

Resigned: 19 December 2023

Thomas P.

Position: Director

Appointed: 26 May 2015

Resigned: 01 April 2022

Joyce W.

Position: Director

Appointed: 23 March 2015

Resigned: 18 December 2015

Neil E.

Position: Director

Appointed: 30 July 2013

Resigned: 31 May 2015

Johan L.

Position: Director

Appointed: 19 January 2011

Resigned: 26 June 2012

Colin M.

Position: Director

Appointed: 19 January 2011

Resigned: 27 August 2015

Andrew J.

Position: Director

Appointed: 03 March 2008

Resigned: 31 July 2013

John B.

Position: Director

Appointed: 03 March 2008

Resigned: 31 December 2010

Joyce W.

Position: Secretary

Appointed: 01 December 2007

Resigned: 18 December 2015

Francis B.

Position: Director

Appointed: 23 May 2007

Resigned: 21 December 2007

Richard C.

Position: Secretary

Appointed: 03 January 2007

Resigned: 15 May 2007

David M.

Position: Director

Appointed: 09 August 2005

Resigned: 31 March 2008

Richard C.

Position: Director

Appointed: 09 August 2005

Resigned: 15 May 2007

James M.

Position: Director

Appointed: 27 February 2003

Resigned: 17 July 2012

Iain F.

Position: Director

Appointed: 04 December 2001

Resigned: 12 July 2002

William W.

Position: Director

Appointed: 04 December 2001

Resigned: 26 June 2012

Peter R.

Position: Director

Appointed: 01 March 2001

Resigned: 21 December 2007

David M.

Position: Director

Appointed: 31 January 2000

Resigned: 31 December 2001

Vernon S.

Position: Director

Appointed: 31 January 2000

Resigned: 15 September 2000

Angela R.

Position: Secretary

Appointed: 01 January 2000

Resigned: 28 February 2008

Charles G.

Position: Director

Appointed: 01 December 1999

Resigned: 31 May 2003

John W.

Position: Director

Appointed: 05 March 1999

Resigned: 31 January 2001

Peter B.

Position: Director

Appointed: 01 July 1998

Resigned: 31 January 2002

David T.

Position: Director

Appointed: 17 April 1998

Resigned: 26 April 2000

Robert W.

Position: Director

Appointed: 17 April 1998

Resigned: 15 September 2000

David S.

Position: Director

Appointed: 17 April 1998

Resigned: 15 September 2000

Mark K.

Position: Secretary

Appointed: 17 April 1998

Resigned: 27 April 2000

David C.

Position: Director

Appointed: 17 April 1998

Resigned: 15 September 2000

Mark K.

Position: Director

Appointed: 17 April 1998

Resigned: 01 March 2000

Mark S.

Position: Director

Appointed: 17 April 1998

Resigned: 27 April 2000

William B.

Position: Director

Appointed: 16 March 1998

Resigned: 31 January 2000

Ian S.

Position: Director

Appointed: 16 March 1998

Resigned: 27 April 2000

Charles N.

Position: Director

Appointed: 16 March 1998

Resigned: 05 March 1999

Peter C.

Position: Director

Appointed: 16 March 1998

Resigned: 27 April 2000

Ole O.

Position: Director

Appointed: 16 March 1998

Resigned: 01 October 2000

Roger B.

Position: Director

Appointed: 16 March 1998

Resigned: 27 April 2000

Richard B.

Position: Director

Appointed: 16 March 1998

Resigned: 15 May 2000

David M.

Position: Secretary

Appointed: 26 January 1998

Resigned: 17 April 1998

Michael F.

Position: Director

Appointed: 26 January 1998

Resigned: 03 March 2000

Paul B.

Position: Director

Appointed: 26 January 1998

Resigned: 25 July 1999

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 02 January 1998

Resigned: 26 January 1998

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 02 January 1998

Resigned: 26 January 1998

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 02 January 1998

Resigned: 26 January 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Tui Travel Holdings Limited from Luton, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tui Travel Holdings Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6638818
Notified on	27 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newco 1998	March 13, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 5th, July 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 8th, July 2021	accounts	Free Download (40 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 12th, January 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 10th, July 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 5th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 25th, July 2017	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/11 filed on: 19th, May 2016	annual return	Free Download (4 pages)
SH01	0.25 GBP is the capital in company's statement on 2016/05/19	capital
AA	Full accounts for the period ending 2015/09/30 filed on: 4th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/11 filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	0.25 GBP is the capital in company's statement on 2015/05/14	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 19th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/11 filed on: 14th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 8th, April 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 28th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/11 filed on: 17th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 9th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/11 filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 10th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/11 filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/11 filed on: 28th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 27th, September 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 23rd, October 2008	accounts	Free Download (53 pages)
363a	Annual return drawn up to 2008/05/27 with complete member list filed on: 27th, May 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 30th, September 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 30th, September 2007	accounts	Free Download (45 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 30th, September 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 30th, September 2007	accounts	Free Download (45 pages)
363a	Annual return drawn up to 2007/01/19 with complete member list filed on: 19th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/19 with complete member list filed on: 19th, January 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (38 pages)
363a	Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (36 pages)
363a	Annual return drawn up to 2005/01/28 with complete member list filed on: 28th, January 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/01/28 with complete member list filed on: 28th, January 2005	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (37 pages)
363a	Annual return drawn up to 2004/02/02 with complete member list filed on: 2nd, February 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/02/02 with complete member list filed on: 2nd, February 2004	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 18th, November 2003	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 18th, November 2003	accounts	Free Download (40 pages)
363a	Annual return drawn up to 2003/02/04 with complete member list filed on: 4th, February 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/02/04 with complete member list filed on: 4th, February 2003	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 10th, July 2002	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 10th, July 2002	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 26th, February 2002	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 26th, February 2002	accounts	Free Download (31 pages)
363a	Annual return drawn up to 2002/01/26 with complete member list filed on: 26th, January 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/01/26 with complete member list filed on: 26th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 31st, May 2000	accounts	Free Download (37 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 31st, May 2000	accounts	Free Download (37 pages)
363s	Annual return drawn up to 2000/02/01 with complete member list filed on: 1st, February 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2000/02/01 with complete member list filed on: 1st, February 2000	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/02/01	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 11th, May 1999	accounts	Free Download (64 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 11th, May 1999	accounts	Free Download (64 pages)
363s	Annual return drawn up to 1999/02/01 with complete member list filed on: 1st, February 1999	annual return	Free Download (11 pages)
363s	Annual return drawn up to 1999/02/01 with complete member list filed on: 1st, February 1999	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 5th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 5th, February 1998	accounts	Free Download (1 page)

Tui Northern Europe Limited LUTON

Tui Northern Europe Limited Address / Contact

Company Information / Profile

Company staff

Dr. K.

Geoffrey W.

Simon A.

Alistair J.

David B.

Thomas P.

Joyce W.

Neil E.

Johan L.

Colin M.

Andrew J.

John B.

Joyce W.

Francis B.

Richard C.

David M.

Richard C.

James M.

Iain F.

William W.

Peter R.

David M.

Vernon S.

Angela R.

Charles G.

John W.

Peter B.

David T.

Robert W.

David S.

Mark K.

David C.

Mark K.

Mark S.

William B.

Ian S.

Charles N.

Peter C.

Ole O.

Roger B.

Richard B.

David M.

Michael F.

Paul B.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

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