TU

TUI UK RETAIL LIMITED

Active

Company number 01456086

Luton, United Kingdom · Incorporated 23 October 1979

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

Travel agency activities · SIC 79110

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HINGELIME LIMITED · 23 October 1979 – 31 December 1980

BARKINGSIDE TRAVEL LIMITED · 31 December 1980 – 31 May 1989

INTATRAVEL GROUP LIMITED · 31 May 1989 – 30 April 1999

FIRST CHOICE RETAIL LIMITED · 30 April 1999 – 1 October 2008

Previous registered addresses

Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL · until 2 October 2017

Company overview

No company summary available yet.

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

CG
CUNNINGHAM, Gillian
Director
30 June 2025
RJ
ROLFE, Jody Luke
Director
18 October 2024
SN
SWANSON, Neil Drew
Director
1 July 2023
VB
VAZQUEZ, Belinda Ruth
Director · Resigned
11 October 2022
SN
SWANSON, Neil Drew
Director · Resigned
14 July 2021
AH
ANDERSSON, Henrik Lars Petter
Director · Resigned
30 September 2020
VB
VAZQUEZ, Belinda Ruth
Director · Resigned
1 July 2020
MK
MCALISTER, Katharine Rachel
Director · Resigned
28 September 2018
VB
VAZQUEZ, Belinda Ruth
Director · Resigned
28 September 2018
SJ
SMITH, Jason Mark
Director · Resigned
7 September 2018
FA
FLINTHAM, Andrew
Director · Resigned
1 March 2018
SC
STARLING, Christopher Charles
Director · Resigned
15 September 2017
CR
COLDRAKE, Robert
Director · Resigned
12 May 2017
GJ
GUBBAY, Joshua Wilfrid
Director · Resigned
24 September 2015
LN
LONGMAN, Nicholas Winston
Director · Resigned
4 June 2015
EF
ELLACOTT, Fraser Mark
Director · Resigned
11 October 2013
WK
WARD, Kathryn Louise
Director · Resigned
11 January 2013
HM
HADDON, Michelle
Director · Resigned
27 March 2012
LJ
LUNDGREN, Johan Peter
Director · Resigned
19 January 2011
MC
MCKINLAY, Colin Grant
Director · Resigned
19 January 2011
SI
STRACHAN, Iain John
Director · Resigned
10 October 2008
LN
LONGMAN, Nicholas Winston
Director · Resigned
31 August 2008
TP
TYMMS, Paul Robert
Director · Resigned
30 June 2008
JA
JOHN, Andrew Lloyd
Director · Resigned
15 October 2007
JD
JONES, Derek
Director · Resigned
15 October 2007
SM
SWINSON, Margaret Anne
Director · Resigned
17 May 2007
LN
LONGMAN, Nicholas Winston
Director · Resigned
17 July 2006
PC
POWELL, Cheryl Frances
Director · Resigned
4 July 2006
WD
WHEATLEY, David
Director · Resigned
11 November 2003
TH
THOMAS, Hywel David
Director · Resigned
31 January 2002
MA
MARTIN, Andrew David
Director · Resigned
28 September 2001
WJ
WIMBLETON, John
Director · Resigned
21 September 2001
WJ
WALTER, Joyce
Secretary · Resigned
5 April 2001
GM
GIFFORD, Mark Anthony
Director · Resigned
15 February 2000
SP
SHANKS, Peter David Kenneth
Director · Resigned
15 February 2000
SR
STARLING, Rebecca Jean Godwin
Secretary · Resigned
16 November 1998
HD
HOWELL, David
Director · Resigned
16 November 1998
LP
LONG, Peter James
Director · Resigned
16 November 1998
RG
REILLY, Gerald
Director · Resigned
16 November 1998
MS
MOORE, Sheila Tara
Secretary · Resigned
—
MR
MOORE, Richard James
Director · Resigned
—
MS
MOORE, Sheila Tara
Director · Resigned
—
SC
SHARMAN, Christine Margaret
Director · Resigned
—
WF
WEST, Frank
Director · Resigned
—

Persons with significant control

PS
Tui Uk 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

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Full
Accounts
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 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
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Full
Accounts
5 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Accounts With Accounts Type Full
Accounts
13 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Accounts With Accounts Type Full
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 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
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Change Person Director Company With Change Date
Officers
17 March 2020 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
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
7 September 2018 View
Termination Director Company With Name Termination Date
Officers
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Full
Accounts
11 April 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 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
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Capital Allotment Shares
Capital
30 September 2016 View
Capital Allotment Shares
Capital
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Full
Accounts
7 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 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
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Statement Of Companys Objects
Change Of Constitution
9 April 2015 View
Resolution
Resolution
9 April 2015 View
Capital Allotment Shares
Capital
1 April 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
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2013 View
Legacy
Capital
25 September 2013 View
Legacy
Insolvency
25 September 2013 View
Resolution
Resolution
25 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
12 April 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
28 August 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
Accounts With Accounts Type Full
Accounts
12 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Change Person Director Company With Change Date
Officers
13 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
27 May 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Accounts With Accounts Type Full
Accounts
18 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
16 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Officers
14 October 2008 View
Certificate Change Of Name Company
Change Of Name
1 October 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
4 June 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Address
19 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Accounts
18 October 2007 View
Legacy
Annual Return
12 September 2007 View
Accounts With Made Up Date
Accounts
19 July 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Capital
16 May 2007 View
Resolution
Resolution
16 May 2007 View
Resolution
Resolution
16 May 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
18 May 2006 View
Accounts With Made Up Date
Accounts
16 May 2006 View
Accounts With Made Up Date
Accounts
24 May 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Annual Return
28 May 2004 View
Accounts With Made Up Date
Accounts
10 May 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Capital
12 March 2004 View
Legacy
Capital
12 March 2004 View
Resolution
Resolution
12 March 2004 View
Resolution
Resolution
12 March 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Legacy
Annual Return
17 June 2003 View
Accounts With Made Up Date
Accounts
15 June 2003 View
Accounts With Made Up Date
Accounts
15 July 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
4 October 2001 View
Accounts With Made Up Date
Accounts
9 August 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Capital
9 May 2001 View
Legacy
Capital
9 May 2001 View
Resolution
Resolution
9 May 2001 View
Resolution
Resolution
9 May 2001 View
Resolution
Resolution
25 August 2000 View
Resolution
Resolution
25 August 2000 View
Resolution
Resolution
25 August 2000 View
Accounts With Made Up Date
Accounts
11 August 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Capital
6 June 2000 View
Legacy
Capital
6 June 2000 View
Resolution
Resolution
6 June 2000 View
Resolution
Resolution
6 June 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Mortgage
10 November 1999 View
Resolution
Resolution
10 August 1999 View
Legacy
Annual Return
13 July 1999 View
Legacy
Address
1 July 1999 View
Accounts With Made Up Date
Accounts
24 May 1999 View
Auditors Resignation Company
Auditors
7 May 1999 View
Certificate Change Of Name Company
Change Of Name
30 April 1999 View
Legacy
Mortgage
18 March 1999 View
Legacy
Mortgage
6 March 1999 View
Legacy
Mortgage
22 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Address
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Mortgage
28 November 1998 View
Legacy
Mortgage
28 November 1998 View
Legacy
Mortgage
28 November 1998 View
Legacy
Mortgage
28 November 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 November 1998 View
Re Registration Memorandum Articles
Incorporation
16 November 1998 View
Legacy
Reregistration
16 November 1998 View
Resolution
Resolution
16 November 1998 View
Resolution
Resolution
16 November 1998 View
Legacy
Annual Return
22 June 1998 View
Accounts With Accounts Type Full Group
Accounts
19 May 1998 View
Legacy
Mortgage
6 May 1998 View
Legacy
Mortgage
6 May 1998 View
Legacy
Mortgage
25 March 1998 View
Legacy
Mortgage
25 March 1998 View
Legacy
Mortgage
25 March 1998 View
Legacy
Annual Return
24 June 1997 View
Accounts Amended With Accounts Type Full Group
Accounts
19 June 1997 View
Legacy
Mortgage
14 June 1997 View
Accounts With Accounts Type Full Group
Accounts
2 June 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Annual Return
2 July 1996 View
Accounts With Accounts Type Full Group
Accounts
3 May 1996 View
Legacy
Annual Return
19 June 1995 View
Accounts With Made Up Date
Accounts
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
5 August 1994 View
Legacy
Annual Return
22 July 1994 View
Accounts With Accounts Type Full Group
Accounts
29 March 1994 View
Legacy
Mortgage
16 November 1993 View
Accounts With Made Up Date
Accounts
3 June 1993 View
Legacy
Annual Return
25 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Annual Return
17 December 1992 View
Legacy
Annual Return
17 December 1992 View
Accounts With Accounts Type Full Group
Accounts
6 November 1992 View
Accounts With Made Up Date
Accounts
12 June 1991 View
Legacy
Annual Return
23 May 1991 View
Legacy
Mortgage
21 December 1990 View
Legacy
Mortgage
20 December 1990 View
Legacy
Mortgage
20 December 1990 View
Legacy
Mortgage
20 December 1990 View
Legacy
Mortgage
20 December 1990 View
Legacy
Mortgage
20 December 1990 View
Legacy
Mortgage
20 December 1990 View
Accounts With Made Up Date
Accounts
4 June 1990 View
Legacy
Annual Return
18 May 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Capital
31 January 1990 View
Legacy
Annual Return
28 June 1989 View
Accounts With Made Up Date
Accounts
12 June 1989 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
31 May 1989 View
Memorandum Articles
Incorporation
31 May 1989 View
Accounts Balance Sheet
Accounts
31 May 1989 View
Auditors Report
Auditors
31 May 1989 View
Auditors Statement
Auditors
31 May 1989 View
Legacy
Reregistration
31 May 1989 View
Legacy
Reregistration
31 May 1989 View
Resolution
Resolution
31 May 1989 View
Resolution
Resolution
31 May 1989 View
Legacy
Address
28 March 1989 View
Legacy
Mortgage
5 January 1989 View
Legacy
Capital
3 November 1988 View
Accounts With Made Up Date
Accounts
24 October 1988 View
Legacy
Accounts
13 October 1988 View
Legacy
Mortgage
6 October 1988 View
Legacy
Mortgage
6 October 1988 View
Legacy
Accounts
19 September 1988 View
Legacy
Annual Return
6 September 1988 View
Legacy
Mortgage
9 February 1988 View
Accounts With Made Up Date
Accounts
1 September 1987 View
Legacy
Annual Return
1 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 October 1986 View
Legacy
Annual Return
24 October 1986 View
Accounts With Accounts Type Small
Accounts
15 October 1986 View
Accounts With Accounts Type Small
Accounts
15 October 1986 View
Miscellaneous
Miscellaneous
23 October 1979 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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