TP

TUI PENSION SCHEME (UK) LIMITED

Dissolved

Company number 00973809

Luton, United Kingdom · Incorporated 3 March 1970

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

Last updated on 8 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VILLAPARTMENTS LIMITED · 3 March 1970 – 31 December 1978

THOMSON TRAVEL PENSION SCHEME LIMITED · 31 December 1978 – 31 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
—
Confirmation statement Up to date
Last filed
11 May 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tui Northern Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 October 2025 View
Gazette Notice Voluntary
Gazette
22 July 2025 View
Dissolution Application Strike Off Company
Dissolution
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Accounts With Accounts Type Dormant
Accounts
3 April 2025 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Dormant
Accounts
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Dormant
Accounts
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Dormant
Accounts
1 April 2021 View
Accounts With Accounts Type Dormant
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Dormant
Accounts
1 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Accounts With Accounts Type Dormant
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Accounts With Accounts Type Dormant
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Accounts With Made Up Date
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Accounts With Accounts Type Dormant
Accounts
23 June 2010 View
Resolution
Resolution
23 June 2010 View
Statement Of Companys Objects
Change Of Constitution
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Legacy
Officers
7 September 2009 View
Accounts With Accounts Type Dormant
Accounts
21 July 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Address
14 December 2007 View
Accounts With Accounts Type Dormant
Accounts
10 December 2007 View
Legacy
Accounts
18 October 2007 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Dormant
Accounts
25 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Dormant
Accounts
16 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Address
22 November 2005 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Dormant
Accounts
19 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Annual Return
3 October 2003 View
Legacy
Officers
3 September 2003 View
Accounts With Accounts Type Dormant
Accounts
2 September 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
22 October 2002 View
Legacy
Officers
22 October 2002 View
Accounts With Accounts Type Dormant
Accounts
8 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 June 2002 View
Certificate Change Of Name Company
Change Of Name
31 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
17 October 2001 View
Legacy
Annual Return
8 October 2001 View
Legacy
Officers
21 August 2001 View
Accounts With Accounts Type Dormant
Accounts
16 August 2001 View
Resolution
Resolution
23 July 2001 View
Resolution
Resolution
23 July 2001 View
Resolution
Resolution
23 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
16 October 2000 View
Accounts With Accounts Type Dormant
Accounts
19 September 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Annual Return
11 October 1999 View
Accounts With Accounts Type Dormant
Accounts
11 October 1999 View
Legacy
Address
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Annual Return
25 November 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
31 May 1998 View
Accounts With Accounts Type Dormant
Accounts
31 May 1998 View
Legacy
Annual Return
30 October 1997 View
Accounts With Accounts Type Dormant
Accounts
18 August 1997 View
Resolution
Resolution
30 May 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
22 November 1996 View
Legacy
Annual Return
2 October 1996 View
Accounts With Accounts Type Dormant
Accounts
19 September 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Annual Return
20 October 1995 View
Legacy
Officers
10 July 1995 View
Accounts With Accounts Type Dormant
Accounts
3 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 October 1994 View
Accounts With Accounts Type Dormant
Accounts
22 September 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Annual Return
20 October 1993 View
Accounts With Accounts Type Dormant
Accounts
12 October 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Officers
5 March 1993 View
Memorandum Articles
Incorporation
22 December 1992 View
Legacy
Officers
16 November 1992 View
Accounts With Accounts Type Dormant
Accounts
3 November 1992 View
Legacy
Annual Return
3 November 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
5 January 1992 View
Accounts With Accounts Type Dormant
Accounts
19 November 1991 View
Legacy
Annual Return
19 November 1991 View
Legacy
Annual Return
19 November 1991 View
Legacy
Officers
15 November 1990 View
Accounts With Accounts Type Dormant
Accounts
18 October 1990 View
Legacy
Annual Return
18 October 1990 View
Legacy
Officers
8 October 1990 View
Legacy
Officers
8 August 1990 View
Legacy
Address
10 July 1990 View
Legacy
Officers
18 September 1989 View
Accounts With Accounts Type Dormant
Accounts
18 September 1989 View
Legacy
Annual Return
18 September 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
14 November 1988 View
Accounts With Made Up Date
Accounts
6 September 1988 View
Legacy
Annual Return
6 September 1988 View
Legacy
Officers
17 June 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Annual Return
14 October 1987 View
Accounts With Made Up Date
Accounts
14 October 1987 View
Legacy
Officers
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
24 July 1986 View
Legacy
Annual Return
24 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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