TU

TUI UK LIMITED

Active

Company number 02830117

Luton, United Kingdom · Incorporated 24 June 1993

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

Last updated on 8 September 2026

Travel agency activities · SIC 79110

Tour operator activities · SIC 79120

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2020

Company history

Previous company names

ALNERY NO. 1295 LIMITED · 24 June 1993 – 30 September 1993

THOMSON TOUR OPERATIONS LIMITED · 30 September 1993 – 16 March 1998

THOMSON HOLIDAYS LIMITED · 16 March 1998 – 3 April 2002

Company overview

TUI UK Limited is an active private limited company incorporated on 24 June 1993 and registered in England and Wales. Its registered office is at Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN. The company is engaged in travel agency and tour operator activities.

It is wholly owned and controlled by Tui Travel Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Neil Drew Swanson (appointed 1 July 2023), Bartholomew Quinton Smith (appointed 20 December 2023) and Jody Luke Rolfe (appointed 12 August 2024).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 September 2025 on 13 March 2026 and submitted a confirmation statement with no updates on 12 May 2026. The next full accounts are due by 30 June 2027 and the next confirmation statement by 25 May 2027.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tui Travel Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2016

Funding

7 funding rounds
16 November 2020
Shares allotted · 0 shares allotted
—
21 September 2016
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
21 September 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
19 April 2011
Shares allotted · 0 shares allotted
—
20 January 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Full
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Full
Accounts
5 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Full
Accounts
22 April 2023 View
Appoint Corporate Director Company With Name Date
Officers
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Full
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Capital Allotment Shares
Capital
19 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Legacy
Capital
3 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 October 2019 View
Legacy
Insolvency
3 October 2019 View
Resolution
Resolution
3 October 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Full
Accounts
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 November 2017 View
Legacy
Insolvency
10 November 2017 View
Legacy
Capital
24 October 2017 View
Resolution
Resolution
24 October 2017 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
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Full
Accounts
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Termination Director Company
Officers
3 October 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2016 View
Accounts Amended With Accounts Type Full
Accounts
13 April 2016 View
Accounts With Accounts Type Full
Accounts
29 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Capital Allotment Shares
Capital
30 September 2015 View
Capital Allotment Shares
Capital
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Capital Allotment Shares
Capital
1 April 2015 View
Accounts With Accounts Type Full
Accounts
26 March 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Resolution
Resolution
23 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 April 2014 View
Accounts With Accounts Type Full
Accounts
6 March 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Legacy
Capital
1 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2013 View
Legacy
Insolvency
25 September 2013 View
Resolution
Resolution
25 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Full
Accounts
26 February 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Miscellaneous
Miscellaneous
8 February 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Miscellaneous
Miscellaneous
1 November 2011 View
Auditors Resignation Company
Auditors
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Legacy
Mortgage
26 May 2011 View
Capital Allotment Shares
Capital
21 April 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Statement Of Companys Objects
Change Of Constitution
26 January 2011 View
Resolution
Resolution
26 January 2011 View
Resolution
Resolution
26 January 2011 View
Capital Allotment Shares
Capital
24 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Change Person Secretary Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Auditors Resignation Company
Auditors
17 November 2009 View
Auditors Resignation Company
Auditors
3 November 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Address
19 November 2007 View
Legacy
Accounts
30 September 2007 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
1 November 2006 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Address
17 November 2005 View
Legacy
Address
11 November 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Annual Return
1 July 2004 View
Legacy
Capital
22 June 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Mortgage
29 January 2004 View
Legacy
Mortgage
29 January 2004 View
Legacy
Mortgage
29 January 2004 View
Legacy
Mortgage
29 January 2004 View
Legacy
Mortgage
29 January 2004 View
Legacy
Mortgage
29 January 2004 View
Accounts With Accounts Type Full
Accounts
23 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Capital
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Legacy
Capital
8 October 2003 View
Legacy
Annual Return
30 June 2003 View
Auditors Resignation Company
Auditors
17 February 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
22 October 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
17 April 2002 View
Memorandum Articles
Incorporation
9 April 2002 View
Certificate Change Of Name Company
Change Of Name
3 April 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
16 July 2001 View
Accounts With Accounts Type Full
Accounts
13 July 2001 View
Resolution
Resolution
16 March 2001 View
Resolution
Resolution
16 March 2001 View
Resolution
Resolution
16 March 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
17 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Annual Return
21 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
10 August 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
21 May 1999 View
Memorandum Articles
Incorporation
7 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Annual Return
12 November 1998 View
Legacy
Officers
22 October 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Auditors Resignation Company
Auditors
28 July 1998 View
Certificate Change Of Name Company
Change Of Name
13 March 1998 View
Legacy
Annual Return
14 November 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
4 June 1997 View
Resolution
Resolution
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Legacy
Capital
20 May 1997 View
Legacy
Capital
20 May 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Annual Return
11 November 1996 View
Legacy
Officers
11 November 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1996 View
Legacy
Annual Return
6 November 1995 View
Legacy
Officers
12 October 1995 View
Accounts With Accounts Type Full
Accounts
4 September 1995 View
Legacy
Officers
10 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
23 November 1994 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Full
Accounts
22 September 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Mortgage
19 August 1994 View
Legacy
Mortgage
19 August 1994 View
Legacy
Mortgage
19 August 1994 View
Legacy
Mortgage
19 August 1994 View
Legacy
Mortgage
19 August 1994 View
Legacy
Mortgage
19 August 1994 View
Legacy
Annual Return
4 July 1994 View
Statement Of Affairs
Miscellaneous
22 March 1994 View
Memorandum Articles
Incorporation
26 October 1993 View
Legacy
Capital
26 October 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Capital
29 September 1993 View
Legacy
Accounts
29 September 1993 View
Certificate Change Of Name Company
Change Of Name
29 September 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
29 September 1993 View
Certificate Change Of Name Company
Change Of Name
29 September 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Address
21 September 1993 View
Resolution
Resolution
21 September 1993 View
Legacy
Capital
21 September 1993 View
Resolution
Resolution
21 September 1993 View
Resolution
Resolution
21 September 1993 View
Incorporation Company
Incorporation
24 June 1993 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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