Tui UK Limited

Active02830117 Private limited company
Incorporated
24 June 1993 (33 years)
Previously known as
Thomson Holidays Limited (until 3 April 2002)
Thomson Tour Operations Limited (until 16 March 1998)
Alnery No. 1295 Limited (until 30 September 1993)
Industry
Travel agency activities (79110)
Tour operator activities (79120)
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
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at Tui UK Retail Limited, Tui Pensions Restricted SPV Limited, Tui Travel Limited · more companies
British
Born September 1986 (40)
Director · Appointed 11 February 2025
Also at Tui Pensions Restricted SPV Limited
British
Born September 1977 (49)
Director · Appointed 20 December 2023
Also at Tui Pensions Restricted SPV Limited
British
Born April 1988 (38)
Director · Appointed 1 July 2023
Also at Tui UK Retail Limited, Abta Limited, Tui Pensions Restricted SPV Limited · more companies
British
Born September 1966 (60)
Officer history (82 former)
15 September 2026
Resigned Rolfe, Jody Luke as Director
15 September 2026
Appointed Seymour, Keir as Director
11 February 2025
Appointed Logan, Christopher Robert Graham as Director
11 February 2025
Resigned Iveson, Phillip as Director
18 October 2024
Resigned Andersson, Henrik Lars Petter as Director
30 September 2024
Resigned Flintham, Andrew as Director
12 August 2024
Appointed Rolfe, Jody Luke as Director
20 December 2023
Appointed Smith, Bartholomew Quinton as Director
20 December 2023
Appointed Iveson, Phillip as Director
27 November 2023
Resigned Tui Travel Limited as Corporate Director
1 October 2023
Resigned Sofer, Richard as Director
1 July 2023
Appointed Sofer, Richard as Director
1 July 2023
Appointed Swanson, Neil Drew as Director
29 September 2022
Appointed Tui Travel Limited as Corporate Director
30 June 2021
Resigned Wilson, Dawn Allison as Director
8 January 2021
Resigned Sofer, Richard as Director
31 December 2020
Resigned Mcalister, Katharine Rachel as Director
30 September 2020
Appointed Andersson, Henrik Lars Petter as Director
30 September 2020
Resigned Coldrake, Robert as Director
1 January 2019
Appointed Wilson, Dawn Allison as Director
1 January 2019
Resigned Murphy, John as Director
28 September 2018
Resigned Chapman, Ian Paul as Director
28 September 2018
Appointed Mcalister, Katharine Rachel as Director
28 September 2018
Resigned Caron, Helen as Director
19 March 2018
Resigned Logan, Christopher Robert Graham as Director
1 March 2018
Appointed Flintham, Andrew as Director
5 February 2018
Resigned Longman, Nicholas Winston as Director
1 December 2017
Appointed Sofer, Richard as Director
1 September 2017
Resigned Flintham, Andrew as Director
3 July 2017
Appointed Chapman, Ian Paul as Director
12 May 2017
Appointed Coldrake, Robert as Director
12 May 2017
Resigned Mckinlay, Colin Grant as Director
24 November 2016
Resigned Burling, David John as Director
9 November 2016
Appointed Caron, Helen as Director
6 October 2016
Appointed Logan, Christopher Robert Graham as Director
30 September 2016
Resigned Defriez, Tamsin Todd as Director
30 June 2016
Resigned Ellacott, Fraser Mark as Director
30 June 2016
Resigned Prior, Mathew Roger as Director
27 June 2016
Appointed Defriez, Tamsin Todd as Director
18 December 2015
Resigned Walter, Joyce as Secretary
26 October 2015
Appointed Murphy, John as Director
5 June 2015
Resigned Waggott, William Harrison as Director
5 June 2015
Resigned Browne, Christine Margaret as Director
4 June 2015
Appointed Longman, Nicholas Winston as Director
4 June 2015
Appointed Prior, Mathew Roger as Director
4 June 2015
Appointed Flintham, Andrew as Director
31 May 2015
Resigned Lundgren, Johan Peter as Director
28 October 2014
Resigned Ward, Kathryn Louise as Director
13 February 2014
Resigned Walter, Joyce as Director
14 October 2013
Appointed Ellacott, Fraser Mark as Director
30 August 2013
Appointed Walter, Joyce 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
17 January 2011
Appointed Lundgren, Johan Peter as Director
14 January 2011
Resigned Newman, Keith Charles as Director
10 January 2011
Resigned Taylor, David Michael as Director
10 January 2011
Resigned Morris, Neil Geoffrey as Director
1 December 2010
Appointed Mckinlay, Colin Grant as Director
16 November 2010
Resigned Blastland, Dermot as Director
22 September 2010
Resigned Simmonds, Jacqueline Theresa as Director
22 September 2010
Resigned Simmonds, Jacqueline Theresa as Director
29 January 2010
Resigned Harper, David John as Director
1 April 2009
Appointed John, Andrew Lloyd as Director
31 August 2008
Resigned Jones, Derek as Director
31 August 2008
Appointed Longman, Nicholas Winston as Director
17 June 2008
Resigned Donoghue, Graham as Director
29 April 2008
Appointed Simmonds, Jacqueline Theresa as Director
29 April 2008
Appointed Browne, Christine Margaret as Director
29 April 2008
Appointed Simmonds, Jacqueline Theresa as Director
29 April 2008
Appointed Blastland, Dermot as Director
29 April 2008
Appointed Morris, Neil Geoffrey as Director
7 April 2008
Resigned Mitchell, Colin William as Director
29 February 2008
Resigned Mcleod, Stuart as Director
28 February 2008
Resigned Russell, Angela as Secretary
31 January 2008
Resigned Fisk, Nicholas James as Director
21 December 2007
Resigned Rothwell, Peter Francis as Director
1 December 2007
Appointed Walter, Joyce as Secretary
15 May 2007
Resigned Churchill Coleman, Richard Paul as Secretary
24 October 2006
Resigned Morgan, Miles Henry Francis as Director
9 June 2006
Appointed Jones, Derek as Director
9 June 2006
Appointed Donoghue, Graham as Director
1 February 2006
Appointed Churchill Coleman, Richard Paul as Secretary
1 February 2006
Appointed Fisk, Nicholas James as Director
1 February 2006
Resigned Ormesher, Lesley Ann as Director
1 February 2006
Resigned Mahony, Dominic Julian as Director
1 February 2006
Appointed Mcleod, Stuart as Director
9 November 2004
Appointed Taylor, David Michael as Director
21 October 2004
Resigned Stratford, Frederick Anthony as Director
11 October 2004
Resigned Rowe, David John as Director
17 September 2004
Resigned Jones, Derek as Director
14 September 2004
Resigned Davies, Sonia Sarah Lillian as Director
14 September 2004
Resigned Edwards, Hugh as Director
14 September 2004
Appointed Rothwell, Peter Francis as Director
10 September 2004
Resigned Mottershead, Christopher Alan Leigh as Director
3 October 2003
Resigned Mcewan, John Albert as Director
1 October 2003
Appointed Harper, David John as Director
1 January 2003
Appointed Rowe, David John as Director
1 January 2003
Appointed Waggott, William Harrison as Director
1 December 2002
Appointed Newman, Keith Charles as Director
30 November 2002
Resigned Mann, James Stanley as Director
23 May 2002
Resigned Powell, Shaun as Director
23 May 2002
Resigned Jeffree, Stephen John as Director
22 May 2002
Resigned Noble, Thom as Director
10 April 2002
Appointed Edwards, Hugh as Director
10 April 2002
Appointed Mcewan, John Albert as Director
10 April 2002
Appointed Jones, Derek as Director
10 April 2002
Appointed Morgan, Miles Henry Francis as Director
28 February 2002
Resigned De Vial, John Leslie as Director
28 February 2002
Resigned Harper, David John as Director
4 February 2002
Appointed Mottershead, Christopher Alan Leigh as Director
4 February 2002
Appointed Mann, James Stanley as Director
4 February 2002
Appointed Davies, Sonia Sarah Lillian as Director
31 December 2001
Resigned Moore, Michael John as Director
2 October 2001
Appointed Stratford, Frederick Anthony as Director
2 October 2001
Resigned Smith, Raymond Sutton as Director
2 July 2001
Appointed Noble, Thom as Director
2 July 2001
Appointed Jeffree, Stephen John as Director
11 September 2000
Appointed Mahony, Dominic Julian as Director
21 August 2000
Appointed Russell, Angela as Secretary
21 August 2000
Resigned Aston, Richard Vivian as Secretary
14 July 2000
Resigned Aspel, Edward as Director
14 June 2000
Appointed Aspel, Edward as Director
15 May 2000
Resigned Bowden Doyle, Richard William as Director
27 March 2000
Resigned Witts, Kevan Ronald as Director
27 March 2000
Appointed Smith, Raymond Sutton as Director
3 March 2000
Resigned Frith, Michael as Director
20 January 2000
Appointed Burling, David John as Director
4 January 2000
Resigned Brown, Charles Peter as Director
25 July 1999
Resigned Brett, Paul as Director
15 June 1999
Appointed Ormesher, Lesley Ann as Director
15 June 1999
Resigned Parkins, David John as Director
22 April 1999
Resigned David, Nigel Anthony, Mr. as Director
22 April 1999
Appointed De Vial, John Leslie as Director
25 February 1999
Resigned Garley, Stephen as Director
25 February 1999
Resigned Newbold, Charles Ernest as Director
3 August 1998
Appointed Moore, Michael John as Director
3 August 1998
Appointed Witts, Kevan Ronald as Director
31 July 1998
Resigned Eatock, Brian Bletsoe as Director
28 February 1998
23 June 1997
Appointed Powell, Shaun as Director
12 May 1997
Appointed David, Nigel Anthony, Mr. as Director
3 January 1997
Resigned Crockett, Robin Geoffrey as Director
20 December 1996
Appointed Harper, David John as Director
30 September 1996
Resigned Allen, Stephen David as Director
28 September 1995
Appointed Mitchell, Colin William as Director
30 June 1995
Resigned Rothwell, Peter Francis as Director
8 December 1994
Appointed Bowden Doyle, Richard William as Director
31 October 1994
Resigned Astles, Pamela Rosemary as Director
15 September 1994
Appointed Allen, Stephen David as Director
7 September 1993
Appointed Parkins, David John as Director
7 September 1993
Appointed Rothwell, Peter Francis as Director
7 September 1993
Appointed Brackenbury, Martin De Selincourt as Director
7 September 1993
Appointed Eatock, Brian Bletsoe as Director
7 September 1993
Appointed Brett, Paul as Director
7 September 1993
Appointed Newbold, Charles Ernest as Director
7 September 1993
Appointed Brown, Charles Peter as Director
7 September 1993
Appointed Crockett, Robin Geoffrey as Director
7 September 1993
Appointed Frith, Michael as Director
7 September 1993
Appointed Garley, Stephen as Director
7 September 1993
Appointed Aston, Richard Vivian as Secretary
7 September 1993
Appointed Astles, Pamela Rosemary as Director
7 September 1993
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
7 September 1993
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
7 September 1993
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
24 June 1993
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
24 June 1993
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director
24 June 1993
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6638818

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 This company 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 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 372

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
14 May 2025Confirmation statement with no updates11 May 2025
Show all 372 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

Other companies in this industry

Horley
London
Portsmouth
Bristol
Richmond
London

By trade and location

New Travel Agencies →New companies in Luton →New Travel Agencies in Luton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?