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TUI PENSIONS RESTRICTED SPV LIMITED (15897868)

TUI PENSIONS RESTRICTED SPV LIMITED (15897868) is an active UK company. incorporated on 14 August 2024. with registered office in Luton. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. TUI PENSIONS RESTRICTED SPV LIMITED has been registered for 1 year.

Company Number
15897868
Status
active
Type
ltd
Incorporated
14 August 2024
Age
1 years
Address
Wigmore House, Luton, LU2 9TN
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
SIC Codes
65300

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Introduction
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TUI PENSIONS RESTRICTED SPV LIMITED

TUI PENSIONS RESTRICTED SPV LIMITED is an active company incorporated on 14 August 2024 with the registered office located in Luton. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. TUI PENSIONS RESTRICTED SPV LIMITED was registered 1 year ago.(SIC: 65300)

Status

active

Active since 1 years ago

Company No

15897868

LTD Company

Age

1 Years

Incorporated 14 August 2024

Size

N/A

Accounts

ARD: 30/9

Up to Date

7 weeks left

Last Filed

Made up to N/A
Submitted on 4 October 2024 (1 year ago)

Next Due

Due by 14 May 2026
Period: 14 August 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 11 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026
Contact
Address

Wigmore House Wigmore Lane Luton, LU2 9TN,

Timeline

7 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Aug 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Mar 25
Director Left
Mar 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

9

Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Change Account Reference Date Company Current Extended
4 October 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2024
MR01Registration of a Charge
Incorporation Company
14 August 2024
NEWINCIncorporation