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TUI UK RETAIL LIMITED (01456086)

TUI UK RETAIL LIMITED (01456086) is an active UK company. incorporated on 23 October 1979. with registered office in Luton. The company operates in the Administrative and Support Service Activities sector, engaged in travel agency activities. TUI UK RETAIL LIMITED has been registered for 46 years.

Company Number
01456086
Status
active
Type
ltd
Incorporated
23 October 1979
Age
46 years
Address
Wigmore House, Luton, LU2 9TN
Industry Sector
Administrative and Support Service Activities
Business Activity
Travel agency activities
SIC Codes
79110

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TUI UK RETAIL LIMITED

TUI UK RETAIL LIMITED is an active company incorporated on 23 October 1979 with the registered office located in Luton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. TUI UK RETAIL LIMITED was registered 46 years ago.(SIC: 79110)

Status

active

Active since 46 years ago

Company No

01456086

LTD Company

Age

46 Years

Incorporated 23 October 1979

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 11 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026

Previous Company Names

FIRST CHOICE RETAIL LIMITED
From: 30 April 1999To: 1 October 2008
INTATRAVEL GROUP LIMITED
From: 31 May 1989To: 30 April 1999
BARKINGSIDE TRAVEL LIMITED
From: 31 December 1980To: 31 May 1989
HINGELIME LIMITED
From: 23 October 1979To: 31 December 1980
Contact
Address

Wigmore House Wigmore Lane Luton, LU2 9TN,

Previous Addresses

Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL
From: 23 October 1979To: 2 October 2017
Timeline

45 key events • 2011 - 2025

Funding Officers Ownership
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Aug 12
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Aug 13
Capital Update
Sept 13
Director Joined
Mar 14
Director Left
Nov 14
Funding Round
Mar 15
Director Left
May 15
Director Joined
Jun 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Jul 16
Funding Round
Sept 16
Funding Round
Sept 16
Director Left
May 17
Director Joined
May 17
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Feb 18
Director Joined
Mar 18
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Apr 20
Director Joined
Jul 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Feb 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Jun 25
Director Joined
Jun 25
4
Funding
41
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

279

Accounts With Accounts Type Full
13 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Change To A Person With Significant Control
24 May 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Accounts With Accounts Type Full
13 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
23 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 May 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Change Person Director Company With Change Date
7 September 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Change Person Director Company With Change Date
17 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2019
CH01Change of Director Details
Confirmation Statement With Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2018
TM01Termination of Director
Confirmation Statement With Updates
16 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2018
TM01Termination of Director
Change To A Person With Significant Control
3 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 October 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
15 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2017
AP01Appointment of Director
Accounts With Accounts Type Full
22 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 May 2017
AP01Appointment of Director
Capital Allotment Shares
30 September 2016
SH01Allotment of Shares
Capital Allotment Shares
12 September 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Accounts With Accounts Type Full
7 April 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
28 January 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Accounts With Accounts Type Full
13 April 2015
AAAnnual Accounts
Statement Of Companys Objects
9 April 2015
CC04CC04
Resolution
9 April 2015
RESOLUTIONSResolutions
Capital Allotment Shares
1 April 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Accounts With Accounts Type Full
8 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Change Person Director Company With Change Date
25 February 2014
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
25 September 2013
SH19Statement of Capital
Legacy
25 September 2013
SH20SH20
Legacy
25 September 2013
CAP-SSCAP-SS
Resolution
25 September 2013
RESOLUTIONSResolutions
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Accounts With Accounts Type Full
12 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
28 January 2013
AP01Appointment of Director
Termination Director Company With Name
10 January 2013
TM01Termination of Director
Termination Director Company With Name
28 August 2012
TM01Termination of Director
Change Person Director Company With Change Date
25 June 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Accounts With Accounts Type Full
12 April 2012
AAAnnual Accounts
Termination Director Company With Name
5 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Change Person Director Company With Change Date
13 March 2012
CH01Change of Director Details
Miscellaneous
8 February 2012
MISCMISC
Miscellaneous
21 December 2011
MISCMISC
Miscellaneous
1 November 2011
MISCMISC
Auditors Resignation Company
10 October 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Accounts With Accounts Type Full
11 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
1 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 January 2011
AP01Appointment of Director
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
18 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2009
CH01Change of Director Details
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Full
23 April 2009
AAAnnual Accounts
Legacy
14 October 2008
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 October 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 September 2008
288aAppointment of Director or Secretary
Legacy
1 September 2008
288bResignation of Director or Secretary
Legacy
8 July 2008
288aAppointment of Director or Secretary
Legacy
8 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
363aAnnual Return
Legacy
5 June 2008
288cChange of Particulars
Legacy
4 June 2008
288cChange of Particulars
Accounts With Accounts Type Full
3 June 2008
AAAnnual Accounts
Legacy
19 November 2007
287Change of Registered Office
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
1 November 2007
288aAppointment of Director or Secretary
Legacy
1 November 2007
288bResignation of Director or Secretary
Legacy
1 November 2007
288bResignation of Director or Secretary
Legacy
18 October 2007
225Change of Accounting Reference Date
Legacy
12 September 2007
363aAnnual Return
Accounts With Made Up Date
19 July 2007
AAAnnual Accounts
Legacy
11 June 2007
288bResignation of Director or Secretary
Legacy
11 June 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
88(2)R88(2)R
Legacy
16 May 2007
123Notice of Increase in Nominal Capital
Resolution
16 May 2007
RESOLUTIONSResolutions
Resolution
16 May 2007
RESOLUTIONSResolutions
Legacy
26 January 2007
288cChange of Particulars
Legacy
26 July 2006
288aAppointment of Director or Secretary
Legacy
18 July 2006
288bResignation of Director or Secretary
Legacy
10 July 2006
288aAppointment of Director or Secretary
Legacy
18 May 2006
363aAnnual Return
Accounts With Made Up Date
16 May 2006
AAAnnual Accounts
Accounts With Made Up Date
24 May 2005
AAAnnual Accounts
Legacy
20 May 2005
363aAnnual Return
Legacy
10 May 2005
288cChange of Particulars
Legacy
28 May 2004
363aAnnual Return
Accounts With Made Up Date
10 May 2004
AAAnnual Accounts
Legacy
24 March 2004
288bResignation of Director or Secretary
Legacy
12 March 2004
88(2)R88(2)R
Legacy
12 March 2004
123Notice of Increase in Nominal Capital
Resolution
12 March 2004
RESOLUTIONSResolutions
Resolution
12 March 2004
RESOLUTIONSResolutions
Legacy
10 December 2003
288aAppointment of Director or Secretary
Legacy
10 December 2003
288cChange of Particulars
Legacy
10 December 2003
288bResignation of Director or Secretary
Legacy
17 June 2003
363aAnnual Return
Accounts With Made Up Date
15 June 2003
AAAnnual Accounts
Accounts With Made Up Date
15 July 2002
AAAnnual Accounts
Legacy
7 June 2002
363aAnnual Return
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288bResignation of Director or Secretary
Legacy
16 November 2001
288bResignation of Director or Secretary
Legacy
23 October 2001
288aAppointment of Director or Secretary
Legacy
4 October 2001
288aAppointment of Director or Secretary
Accounts With Made Up Date
9 August 2001
AAAnnual Accounts
Legacy
16 June 2001
288bResignation of Director or Secretary
Legacy
6 June 2001
363aAnnual Return
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
17 May 2001
288bResignation of Director or Secretary
Legacy
9 May 2001
88(2)R88(2)R
Legacy
9 May 2001
123Notice of Increase in Nominal Capital
Resolution
9 May 2001
RESOLUTIONSResolutions
Resolution
9 May 2001
RESOLUTIONSResolutions
Resolution
25 August 2000
RESOLUTIONSResolutions
Resolution
25 August 2000
RESOLUTIONSResolutions
Resolution
25 August 2000
RESOLUTIONSResolutions
Accounts With Made Up Date
11 August 2000
AAAnnual Accounts
Legacy
7 June 2000
363aAnnual Return
Legacy
6 June 2000
88(2)R88(2)R
Legacy
6 June 2000
123Notice of Increase in Nominal Capital
Resolution
6 June 2000
RESOLUTIONSResolutions
Resolution
6 June 2000
RESOLUTIONSResolutions
Legacy
22 February 2000
288bResignation of Director or Secretary
Legacy
22 February 2000
288aAppointment of Director or Secretary
Legacy
22 February 2000
288aAppointment of Director or Secretary
Legacy
10 November 1999
403aParticulars of Charge Subject to s859A
Resolution
10 August 1999
RESOLUTIONSResolutions
Legacy
13 July 1999
363aAnnual Return
Legacy
1 July 1999
353353
Accounts With Made Up Date
24 May 1999
AAAnnual Accounts
Auditors Resignation Company
7 May 1999
AUDAUD
Certificate Change Of Name Company
30 April 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 March 1999
395Particulars of Mortgage or Charge
Legacy
6 March 1999
403aParticulars of Charge Subject to s859A
Legacy
22 December 1998
403aParticulars of Charge Subject to s859A
Legacy
18 December 1998
288bResignation of Director or Secretary
Legacy
18 December 1998
288bResignation of Director or Secretary
Legacy
18 December 1998
288bResignation of Director or Secretary
Legacy
18 December 1998
288bResignation of Director or Secretary
Legacy
14 December 1998
288aAppointment of Director or Secretary
Legacy
14 December 1998
288aAppointment of Director or Secretary
Legacy
14 December 1998
287Change of Registered Office
Legacy
14 December 1998
288aAppointment of Director or Secretary
Legacy
14 December 1998
288aAppointment of Director or Secretary
Legacy
28 November 1998
403aParticulars of Charge Subject to s859A
Legacy
28 November 1998
403aParticulars of Charge Subject to s859A
Legacy
28 November 1998
403aParticulars of Charge Subject to s859A
Legacy
28 November 1998
403aParticulars of Charge Subject to s859A
Certificate Re Registration Public Limited Company To Private
16 November 1998
CERT10CERT10
Re Registration Memorandum Articles
16 November 1998
MARMAR
Legacy
16 November 1998
5353
Resolution
16 November 1998
RESOLUTIONSResolutions
Resolution
16 November 1998
RESOLUTIONSResolutions
Legacy
22 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 May 1998
AAAnnual Accounts
Legacy
6 May 1998
403aParticulars of Charge Subject to s859A
Legacy
6 May 1998
403aParticulars of Charge Subject to s859A
Legacy
25 March 1998
395Particulars of Mortgage or Charge
Legacy
25 March 1998
395Particulars of Mortgage or Charge
Legacy
25 March 1998
395Particulars of Mortgage or Charge
Legacy
24 June 1997
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full Group
19 June 1997
AAMDAAMD
Legacy
14 June 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
2 June 1997
AAAnnual Accounts
Legacy
18 April 1997
395Particulars of Mortgage or Charge
Legacy
2 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 May 1996
AAAnnual Accounts
Legacy
19 June 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
5 August 1994
395Particulars of Mortgage or Charge
Legacy
22 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 March 1994
AAAnnual Accounts
Legacy
16 November 1993
395Particulars of Mortgage or Charge
Accounts With Made Up Date
3 June 1993
AAAnnual Accounts
Legacy
25 May 1993
363x363x
Legacy
13 May 1993
288288
Legacy
17 December 1992
363aAnnual Return
Legacy
17 December 1992
363aAnnual Return
Accounts With Accounts Type Full Group
6 November 1992
AAAnnual Accounts
Accounts With Made Up Date
12 June 1991
AAAnnual Accounts
Legacy
23 May 1991
363aAnnual Return
Legacy
21 December 1990
395Particulars of Mortgage or Charge
Legacy
20 December 1990
403aParticulars of Charge Subject to s859A
Legacy
20 December 1990
403aParticulars of Charge Subject to s859A
Legacy
20 December 1990
403aParticulars of Charge Subject to s859A
Legacy
20 December 1990
403aParticulars of Charge Subject to s859A
Legacy
20 December 1990
403aParticulars of Charge Subject to s859A
Legacy
20 December 1990
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
4 June 1990
AAAnnual Accounts
Legacy
18 May 1990
363363
Legacy
29 March 1990
288288
Legacy
31 January 1990
88(2)R88(2)R
Legacy
28 June 1989
363363
Accounts With Made Up Date
12 June 1989
AAAnnual Accounts
Certificate Change Of Name Re Registration Private To Public Limited Company
31 May 1989
CERT7CERT7
Memorandum Articles
31 May 1989
MEM/ARTSMEM/ARTS
Accounts Balance Sheet
31 May 1989
BSBS
Auditors Report
31 May 1989
AUDRAUDR
Auditors Statement
31 May 1989
AUDSAUDS
Legacy
31 May 1989
43(3)e43(3)e
Legacy
31 May 1989
43(3)43(3)
Resolution
31 May 1989
RESOLUTIONSResolutions
Resolution
31 May 1989
RESOLUTIONSResolutions
Legacy
28 March 1989
287Change of Registered Office
Legacy
5 January 1989
4747
Legacy
3 November 1988
PUC 2PUC 2
Accounts With Made Up Date
24 October 1988
AAAnnual Accounts
Legacy
13 October 1988
225(1)225(1)
Legacy
6 October 1988
395Particulars of Mortgage or Charge
Legacy
6 October 1988
395Particulars of Mortgage or Charge
Legacy
19 September 1988
225(1)225(1)
Legacy
6 September 1988
363363
Legacy
9 February 1988
395Particulars of Mortgage or Charge
Accounts With Made Up Date
1 September 1987
AAAnnual Accounts
Legacy
1 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 October 1986
363363
Legacy
24 October 1986
363363
Accounts With Accounts Type Small
15 October 1986
AAAnnual Accounts
Accounts With Accounts Type Small
15 October 1986
AAAnnual Accounts
Miscellaneous
23 October 1979
MISCMISC