Tui UK Retail Limited

Active01456086 Private limited company
Incorporated
23 October 1979 (47 years)
Previously known as
First Choice Retail Limited (until 1 October 2008)
Intatravel Group Limited (until 30 April 1999)
Barkingside Travel Limited (until 31 May 1989)
Earlier: Hingelime Limited
Industry
Travel agency activities (79110)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at Tui UK Limited, Tui Pensions Restricted SPV Limited, Tui Travel Limited · more companies
British
Born September 1986 (40)
Director · Appointed 30 June 2025
Also at Tui Group UK Trustee Limited · more companies
Irish
Born July 1974 (52)
Director · Appointed 1 July 2023
Also at Tui UK Limited, Abta Limited, Tui Pensions Restricted SPV Limited · more companies
British
Born September 1966 (60)
Officer history (42 former)
15 September 2026
Resigned Rolfe, Jody Luke as Director
15 September 2026
Appointed Seymour, Keir as Director
30 June 2025
Appointed Cunningham, Gillian as Director
30 June 2025
Resigned Vazquez, Belinda Ruth as Director
18 October 2024
Resigned Andersson, Henrik Lars Petter as Director
18 October 2024
Appointed Rolfe, Jody Luke as Director
30 September 2024
Resigned Flintham, Andrew as Director
1 July 2023
Appointed Swanson, Neil Drew as Director
1 July 2023
Resigned Mcalister, Katharine Rachel as Director
11 October 2022
Appointed Vazquez, Belinda Ruth as Director
11 October 2022
Resigned Swanson, Neil Drew as Director
14 July 2021
Resigned Vazquez, Belinda Ruth as Director
14 July 2021
Appointed Swanson, Neil Drew as Director
3 February 2021
Resigned Smith, Jason Mark as Director
30 September 2020
Appointed Andersson, Henrik Lars Petter as Director
30 September 2020
Resigned Coldrake, Robert as Director
1 July 2020
Appointed Vazquez, Belinda Ruth as Director
1 April 2020
Resigned Vazquez, Belinda Ruth as Director
28 September 2018
Appointed Vazquez, Belinda Ruth as Director
28 September 2018
Appointed Mcalister, Katharine Rachel as Director
7 September 2018
Resigned Starling, Christopher Charles as Director
7 September 2018
Appointed Smith, Jason Mark as Director
1 March 2018
Appointed Flintham, Andrew as Director
5 February 2018
Resigned Longman, Nicholas Winston as Director
15 September 2017
Appointed Starling, Christopher Charles as Director
15 September 2017
Resigned Gubbay, Joshua Wilfrid as Director
12 May 2017
Appointed Coldrake, Robert as Director
12 May 2017
Resigned Mckinlay, Colin Grant as Director
30 June 2016
Resigned Ellacott, Fraser Mark as Director
18 December 2015
Resigned Walter, Joyce as Secretary
24 September 2015
Appointed Gubbay, Joshua Wilfrid as Director
24 September 2015
Resigned Strachan, Iain John as Director
4 June 2015
Appointed Longman, Nicholas Winston as Director
31 May 2015
Resigned Lundgren, Johan Peter as Director
28 October 2014
Resigned Ward, Kathryn Louise as Director
11 October 2013
Appointed Ellacott, Fraser Mark as Director
31 July 2013
Resigned John, Andrew Lloyd as Director
11 January 2013
Appointed Ward, Kathryn Louise as Director
9 January 2013
Resigned Longman, Nicholas Winston as Director
14 August 2012
Resigned Haddon, Michelle as Director
30 March 2012
Resigned Tymms, Paul Robert as Director
27 March 2012
Appointed Haddon, Michelle as Director
19 January 2011
Appointed Lundgren, Johan Peter as Director
19 January 2011
Appointed Mckinlay, Colin Grant as Director
10 October 2008
Appointed Strachan, Iain John as Director
31 August 2008
Resigned Jones, Derek as Director
31 August 2008
Appointed Longman, Nicholas Winston as Director
30 June 2008
Resigned Swinson, Margaret Anne as Director
30 June 2008
Appointed Tymms, Paul Robert as Director
1 November 2007
Resigned Powell, Cheryl Frances as Director
15 October 2007
Resigned Longman, Nicholas Winston as Director
15 October 2007
Appointed John, Andrew Lloyd as Director
15 October 2007
Appointed Jones, Derek as Director
17 May 2007
Appointed Swinson, Margaret Anne as Director
17 May 2007
Resigned Wheatley, David as Director
17 July 2006
Appointed Longman, Nicholas Winston as Director
4 July 2006
Appointed Powell, Cheryl Frances as Director
4 July 2006
Resigned Wimbleton, John as Director
11 March 2004
Resigned Martin, Andrew David as Director
11 November 2003
Resigned Thomas, Hywel David as Director
11 November 2003
Appointed Wheatley, David as Director
31 January 2002
Resigned Gifford, Mark Anthony as Director
31 January 2002
Appointed Thomas, Hywel David as Director
30 September 2001
Resigned Shanks, Peter David Kenneth as Director
28 September 2001
Appointed Martin, Andrew David as Director
21 September 2001
Appointed Wimbleton, John as Director
9 May 2001
Resigned Reilly, Gerald as Director
3 May 2001
Resigned Howell, David as Director
5 April 2001
Appointed Walter, Joyce as Secretary
5 April 2001
Resigned Starling, Rebecca Jean Godwin as Secretary
15 February 2000
Appointed Gifford, Mark Anthony as Director
15 February 2000
Resigned Long, Peter James as Director
15 February 2000
Appointed Shanks, Peter David Kenneth as Director
16 November 1998
Appointed Reilly, Gerald as Director
16 November 1998
Appointed Howell, David as Director
16 November 1998
Appointed Long, Peter James as Director
16 November 1998
Appointed Starling, Rebecca Jean Godwin as Secretary
16 November 1998
Resigned Moore, Sheila Tara as Secretary
16 November 1998
Resigned Moore, Richard James as Director
16 November 1998
Resigned Moore, Sheila Tara as Director
16 November 1998
Resigned Sharman, Christine Margaret as Director
22 February 1993
Resigned West, Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02830117

Holdings 1

Companies where Tui UK Retail Limited is registered as a person with significant control

Active

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Tui Travel Limited
Jetset Group Holding Limited Status not confirmedOwns 75–100% of shares
Jetset Group Holding (Brazil) Limited DissolvedOwns 75–100% of shares
Thomson Airways Trustee Limited Status not confirmedOwns 75–100% of shares
Tui Travel Holdings Limited Owns 75–100% of shares
First Choice Holidays Limited Owns 75–100% of shares
First Choice (Turkey) Limited Owns 75–100% of shares
First Choice Holidays Finance Limited Owns 75–100% of shares
Sovereign Tour Operations Limited Owns 75–100% of shares
Sunshine Cruises Limited DissolvedOwns 75–100% of shares
Tui Aviation Services Limited DissolvedOwns 75–100% of shares
Tui Northern Europe Limited Owns 75–100% of shares
Explorers Travel Club Limited Owns 75–100% of shares
Thomson Travel Group (Holdings) Limited Status not confirmedOwns 75–100% of shares
Tui Travel Aviation Finance Limited Owns 75–100% of shares
MSN 41662 Limited Owns 75–100% of shares
MSN 41663 Limited Owns 75–100% of shares
Tui Aviation Asset Company Limited Status not confirmedOwns 75–100% of shares
Tui Group Fleet Finance Limited Owns 75–100% of shares
Tui Travel Group Solutions Limited Owns 75–100% of shares
Tui UK Limited Owns 75–100% of shares
First Choice Holidays & Flights Limited Owns 75–100% of shares
Marella Cruises Limited Owns 75–100% of shares
Tui Airways Limited Owns 75–100% of shares
Tui Group UK Death Benefits Trustee Limited Owns 75–100% of shares
Tui Group UK Trustee Limited Holds 75–100% of voting rights
Tui Ireland Limited Owns 75–100% of shares
Tui Pensions Restricted SPV Limited Owns 75–100% of shares
Tui UK Retail Limited This company Owns 75–100% of shares
Tui UK Transport Limited DissolvedOwns 75–100% of shares
Tui Travel Overseas Holdings Limited Owns 75–100% of shares
Travel Choice Limited Owns 75–100% of shares
Tui Group UK Healthcare Limited Owns 75–100% of shares

Filings 282

DateDescriptionMade Up ToPagesPDF
24 September 2026Appointment of a director
22 September 2026Termination of appointment of a director
12 May 2026Confirmation statement with no updates11 May 2026
13 March 2026Full accounts30 September 2025
1 July 2025Appointment of a director
Show all 282 filings

Some other companies at this address

Canadian Pacific (UK) Limited
Cast Agencies Europe Limited
CP Ships (UK) Limited
Explorers Travel Club Limited
First Choice (Turkey) Limited
First Choice Holidays & Flights Limited

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