Tui Uk Retail Limited in Wigmore Lane LUTON

Tui Uk Retail Limited LUTON

Founded in 1979, Tui Uk Retail, classified under reg no. 01456086 is an active company. Currently registered at Wigmore House LU2 9TN, Luton the company has been in the business for fourty five years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 1st October 2008 Tui Uk Retail Limited is no longer carrying the name First Choice Retail.

The company has 4 directors, namely Neil S., Belinda V. and Henrik A. and others. Of them, Andrew F. has been with the company the longest, being appointed on 1 March 2018 and Neil S. has been with the company for the least time - from 1 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tui Uk Retail 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	01456086
Date of Incorporation	Tue, 23rd Oct 1979
Industry	Travel agency activities
End of financial Year	30th September
Company age	45 years old
Account next due date	Sun, 30th Jun 2024 (45 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

Neil S.

Position: Director

Appointed: 01 July 2023

Belinda V.

Position: Director

Appointed: 11 October 2022

Henrik A.

Position: Director

Appointed: 30 September 2020

Andrew F.

Position: Director

Appointed: 01 March 2018

Neil S.

Position: Director

Appointed: 14 July 2021

Resigned: 11 October 2022

Belinda V.

Position: Director

Appointed: 01 July 2020

Resigned: 14 July 2021

Katharine M.

Position: Director

Appointed: 28 September 2018

Resigned: 01 July 2023

Belinda V.

Position: Director

Appointed: 28 September 2018

Resigned: 01 April 2020

Jason S.

Position: Director

Appointed: 07 September 2018

Resigned: 03 February 2021

Christopher S.

Position: Director

Appointed: 15 September 2017

Resigned: 07 September 2018

Robert C.

Position: Director

Appointed: 12 May 2017

Resigned: 30 September 2020

Joshua G.

Position: Director

Appointed: 24 September 2015

Resigned: 15 September 2017

Nicholas L.

Position: Director

Appointed: 04 June 2015

Resigned: 05 February 2018

Fraser E.

Position: Director

Appointed: 11 October 2013

Resigned: 30 June 2016

Kathryn W.

Position: Director

Appointed: 11 January 2013

Resigned: 28 October 2014

Michelle H.

Position: Director

Appointed: 27 March 2012

Resigned: 14 August 2012

Colin M.

Position: Director

Appointed: 19 January 2011

Resigned: 12 May 2017

Johan L.

Position: Director

Appointed: 19 January 2011

Resigned: 31 May 2015

Iain S.

Position: Director

Appointed: 10 October 2008

Resigned: 24 September 2015

Nicholas L.

Position: Director

Appointed: 31 August 2008

Resigned: 09 January 2013

Paul T.

Position: Director

Appointed: 30 June 2008

Resigned: 30 March 2012

Andrew J.

Position: Director

Appointed: 15 October 2007

Resigned: 31 July 2013

Derek J.

Position: Director

Appointed: 15 October 2007

Resigned: 31 August 2008

Margaret S.

Position: Director

Appointed: 17 May 2007

Resigned: 30 June 2008

Nicholas L.

Position: Director

Appointed: 17 July 2006

Resigned: 15 October 2007

Cheryl P.

Position: Director

Appointed: 04 July 2006

Resigned: 01 November 2007

David W.

Position: Director

Appointed: 11 November 2003

Resigned: 17 May 2007

Hywel T.

Position: Director

Appointed: 31 January 2002

Resigned: 11 November 2003

Andrew M.

Position: Director

Appointed: 28 September 2001

Resigned: 11 March 2004

John W.

Position: Director

Appointed: 21 September 2001

Resigned: 04 July 2006

Joyce W.

Position: Secretary

Appointed: 05 April 2001

Resigned: 18 December 2015

Mark G.

Position: Director

Appointed: 15 February 2000

Resigned: 31 January 2002

Peter S.

Position: Director

Appointed: 15 February 2000

Resigned: 30 September 2001

Rebecca S.

Position: Secretary

Appointed: 16 November 1998

Resigned: 05 April 2001

Gerald R.

Position: Director

Appointed: 16 November 1998

Resigned: 09 May 2001

David H.

Position: Director

Appointed: 16 November 1998

Resigned: 03 May 2001

Peter L.

Position: Director

Appointed: 16 November 1998

Resigned: 15 February 2000

Richard M.

Position: Director

Appointed: 12 May 1992

Resigned: 16 November 1998

Sheila M.

Position: Director

Appointed: 12 May 1992

Resigned: 16 November 1998

Christine S.

Position: Director

Appointed: 12 May 1992

Resigned: 16 November 1998

Frank W.

Position: Director

Appointed: 12 May 1992

Resigned: 22 February 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Tui Uk Limited from Luton, United Kingdom. This PSC is categorised 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 Uk 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	2830117
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

First Choice Retail	October 1, 2008
Intatravel Group	April 30, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 13th, May 2023	accounts	Free Download (61 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 13th, May 2023	accounts	Free Download (61 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 23rd, May 2022	accounts	Free Download (60 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 8th, July 2021	accounts	Free Download (64 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 1st, October 2020	accounts	Free Download (44 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 16th, April 2019	accounts	Free Download (38 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 11th, April 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 22nd, May 2017	accounts	Free Download (36 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 7th, April 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 13th, April 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 8th, April 2014	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 12th, April 2013	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 12th, April 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 11th, April 2011	accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 18th, June 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 23rd, April 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 3rd, June 2008	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 31st October 2006 filed on: 19th, July 2007	accounts	Free Download (20 pages)
AA	Accounts made up to Tuesday 31st October 2006 filed on: 19th, July 2007	accounts	Free Download (20 pages)
AA	Accounts made up to Monday 31st October 2005 filed on: 16th, May 2006	accounts	Free Download (18 pages)
AA	Accounts made up to Monday 31st October 2005 filed on: 16th, May 2006	accounts	Free Download (18 pages)
AA	Accounts made up to Sunday 31st October 2004 filed on: 24th, May 2005	accounts	Free Download (19 pages)
AA	Accounts made up to Sunday 31st October 2004 filed on: 24th, May 2005	accounts	Free Download (19 pages)
AA	Accounts made up to Friday 31st October 2003 filed on: 10th, May 2004	accounts	Free Download (19 pages)
AA	Accounts made up to Friday 31st October 2003 filed on: 10th, May 2004	accounts	Free Download (19 pages)
AA	Accounts made up to Thursday 31st October 2002 filed on: 15th, June 2003	accounts	Free Download (18 pages)
AA	Accounts made up to Thursday 31st October 2002 filed on: 15th, June 2003	accounts	Free Download (18 pages)
AA	Accounts made up to Wednesday 31st October 2001 filed on: 15th, July 2002	accounts	Free Download (20 pages)
AA	Accounts made up to Wednesday 31st October 2001 filed on: 15th, July 2002	accounts	Free Download (20 pages)
AA	Accounts made up to Tuesday 31st October 2000 filed on: 9th, August 2001	accounts	Free Download (21 pages)
AA	Accounts made up to Tuesday 31st October 2000 filed on: 9th, August 2001	accounts	Free Download (21 pages)
AA	Accounts made up to Sunday 31st October 1999 filed on: 11th, August 2000	accounts	Free Download (22 pages)
AA	Accounts made up to Sunday 31st October 1999 filed on: 11th, August 2000	accounts	Free Download (22 pages)
AA	Accounts made up to Saturday 31st October 1998 filed on: 24th, May 1999	accounts	Free Download (21 pages)
AA	Accounts made up to Saturday 31st October 1998 filed on: 24th, May 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st October 1997 filed on: 19th, May 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st October 1997 filed on: 19th, May 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st October 1996 filed on: 2nd, June 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st October 1996 filed on: 2nd, June 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st October 1995 filed on: 3rd, May 1996	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st October 1995 filed on: 3rd, May 1996	accounts	Free Download (20 pages)
AA	Accounts made up to Monday 31st October 1994 filed on: 25th, May 1995	accounts	Free Download (20 pages)
AA	Accounts made up to Monday 31st October 1994 filed on: 25th, May 1995	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st October 1993 filed on: 29th, March 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st October 1993 filed on: 29th, March 1994	accounts	Free Download
AA	Accounts made up to Saturday 31st October 1992 filed on: 3rd, June 1993	accounts
AA	Accounts made up to Saturday 31st October 1992 filed on: 3rd, June 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st October 1991 filed on: 6th, November 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st October 1991 filed on: 6th, November 1992	accounts
AA	Accounts made up to Wednesday 31st October 1990 filed on: 12th, June 1991	accounts
AA	Accounts made up to Wednesday 31st October 1990 filed on: 12th, June 1991	accounts	Free Download
AA	Accounts made up to Tuesday 31st October 1989 filed on: 4th, June 1990	accounts
AA	Accounts made up to Tuesday 31st October 1989 filed on: 4th, June 1990	accounts	Free Download
AA	Accounts made up to Monday 31st October 1988 filed on: 12th, June 1989	accounts	Free Download
AA	Accounts made up to Monday 31st October 1988 filed on: 12th, June 1989	accounts
AA	Accounts made up to Saturday 31st October 1987 filed on: 24th, October 1988	accounts	Free Download
AA	Accounts made up to Saturday 31st October 1987 filed on: 24th, October 1988	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/10 filed on: 13th, October 1988	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/10 filed on: 13th, October 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 19th, September 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 19th, September 1988	accounts	Free Download
AA	Accounts made up to Friday 31st October 1986 filed on: 1st, September 1987	accounts	Free Download
AA	Accounts made up to Friday 31st October 1986 filed on: 1st, September 1987	accounts
AA	Accounts for a small company made up to Thursday 31st October 1985 filed on: 15th, October 1986	accounts
AA	Accounts for a small company made up to Thursday 31st October 1985 filed on: 15th, October 1986	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st October 1984 filed on: 15th, October 1986	accounts
AA	Accounts for a small company made up to Wednesday 31st October 1984 filed on: 15th, October 1986	accounts	Free Download

Tui Uk Retail Limited LUTON

Tui Uk Retail Limited Address / Contact

Company Information / Profile

Company staff

Neil S.

Belinda V.

Henrik A.

Andrew F.

Neil S.

Belinda V.

Katharine M.

Belinda V.

Jason S.

Christopher S.

Robert C.

Joshua G.

Nicholas L.

Fraser E.

Kathryn W.

Michelle H.

Colin M.

Johan L.

Iain S.

Nicholas L.

Paul T.

Andrew J.

Derek J.

Margaret S.

Nicholas L.

Cheryl P.

David W.

Hywel T.

Andrew M.

John W.

Joyce W.

Mark G.

Peter S.

Rebecca S.

Gerald R.

David H.

Peter L.

Richard M.

Sheila M.

Christine S.

Frank W.

People with significant control

Company previous names

Company filings

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