Tui Uk Transport Limited LUTON


Founded in 1971, Tui Uk Transport, classified under reg no. 01014599 is an active company. Currently registered at Wigmore House LU2 9TN, Luton the company has been in the business for 53 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 2nd January 2002 Tui Uk Transport Limited is no longer carrying the name Thomson Holidays (UK).

The firm has 3 directors, namely Jason S., Henrik A. and Andrew F.. Of them, Andrew F. has been with the company the longest, being appointed on 1 March 2018 and Jason S. has been with the company for the least time - from 20 December 2023. At the moment 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 Uk Transport 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 01014599
Date of Incorporation Wed, 16th Jun 1971
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 53 years old
Account next due date Sun, 30th Jun 2024 (72 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

Jason S.

Position: Director

Appointed: 20 December 2023

Henrik A.

Position: Director

Appointed: 30 September 2020

Andrew F.

Position: Director

Appointed: 01 March 2018

Richard S.

Position: Director

Appointed: 30 September 2020

Resigned: 01 October 2023

Robert C.

Position: Director

Appointed: 12 May 2017

Resigned: 30 September 2020

David B.

Position: Director

Appointed: 08 June 2015

Resigned: 27 April 2018

Nicholas L.

Position: Director

Appointed: 04 June 2014

Resigned: 05 February 2018

Michelle H.

Position: Director

Appointed: 27 March 2012

Resigned: 14 August 2012

Johan L.

Position: Director

Appointed: 19 January 2011

Resigned: 31 May 2015

Colin M.

Position: Director

Appointed: 19 January 2011

Resigned: 12 May 2017

Joyce W.

Position: Secretary

Appointed: 01 December 2007

Resigned: 18 December 2015

Joyce W.

Position: Director

Appointed: 01 December 2007

Resigned: 18 December 2015

Paul T.

Position: Director

Appointed: 15 May 2007

Resigned: 30 March 2012

Richard C.

Position: Director

Appointed: 03 January 2007

Resigned: 15 May 2007

Richard C.

Position: Secretary

Appointed: 03 January 2007

Resigned: 15 May 2007

David T.

Position: Director

Appointed: 09 November 2004

Resigned: 10 January 2011

Angela R.

Position: Director

Appointed: 15 September 2004

Resigned: 28 February 2008

David M.

Position: Director

Appointed: 15 September 2004

Resigned: 31 March 2008

Haydn F.

Position: Director

Appointed: 08 March 2002

Resigned: 31 December 2006

Frederick S.

Position: Director

Appointed: 02 October 2001

Resigned: 21 October 2004

Raymond S.

Position: Director

Appointed: 24 August 2000

Resigned: 02 October 2001

Angela R.

Position: Secretary

Appointed: 21 August 2000

Resigned: 28 February 2008

Shaun P.

Position: Director

Appointed: 02 February 2000

Resigned: 23 May 2002

Kevan W.

Position: Director

Appointed: 16 October 1998

Resigned: 01 December 2000

David H.

Position: Director

Appointed: 20 December 1996

Resigned: 28 February 2002

Russell A.

Position: Director

Appointed: 29 July 1996

Resigned: 05 March 1999

William B.

Position: Director

Appointed: 18 January 1996

Resigned: 21 July 1999

Richard B.

Position: Director

Appointed: 08 December 1994

Resigned: 15 May 2000

Stephen A.

Position: Director

Appointed: 15 September 1994

Resigned: 30 September 1996

Joanna E.

Position: Director

Appointed: 13 September 1993

Resigned: 05 March 1999

Claire W.

Position: Director

Appointed: 01 February 1993

Resigned: 05 March 1999

Charles B.

Position: Director

Appointed: 13 October 1991

Resigned: 04 January 2000

Mark W.

Position: Director

Appointed: 13 October 1991

Resigned: 21 January 1993

Stephen G.

Position: Director

Appointed: 13 October 1991

Resigned: 07 February 2000

David P.

Position: Director

Appointed: 13 October 1991

Resigned: 21 July 1999

Robin C.

Position: Director

Appointed: 13 October 1991

Resigned: 03 January 1997

Colin M.

Position: Director

Appointed: 13 October 1991

Resigned: 07 April 2008

Paul B.

Position: Director

Appointed: 13 October 1991

Resigned: 25 July 1999

Charles N.

Position: Director

Appointed: 13 October 1991

Resigned: 05 March 1999

Brian E.

Position: Director

Appointed: 13 October 1991

Resigned: 31 July 1998

Paul D.

Position: Director

Appointed: 13 October 1991

Resigned: 05 October 1993

Richard A.

Position: Secretary

Appointed: 13 October 1991

Resigned: 21 August 2000

Pamela A.

Position: Director

Appointed: 13 October 1991

Resigned: 31 October 1994

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Tui Uk Limited from Luton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

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

Thomson Holidays (UK) January 2, 2002
Thomson Holidays March 16, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 26th, June 2023
Free Download (38 pages)

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