Tui Northern Europe Limited

Active03490138 Private limited company
Incorporated
2 January 1998 (28 years)
Industry
Activities of head offices (70100)
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
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
British
Born April 1977 (49)
Director · Appointed 9 October 2026
Also at First Choice (Turkey) Limited, Tui Travel Overseas Holdings Limited, Travel Choice Limited
German
Born March 1968 (58)
Director · Appointed 5 February 2026
Also at Tui UK Retail Limited, Tui UK Limited, Abta Limited · more companies
British
Born September 1966 (60)
Officer history (49 former)
9 October 2026
Appointed Iveson, Phillip as Director
9 October 2026
Appointed Lindner, Thomas as Director
9 October 2026
Resigned Kuthe, Jessica as Director
9 October 2026
Resigned Rolfe, Jody Luke as Director
5 February 2026
Appointed Swanson, Neil Drew as Director
5 February 2026
Resigned Arnold, Simon Kenneth as Director
30 June 2025
Appointed Kuthe, Jessica as Director
30 June 2025
Resigned Kaiser, Dr. Bernd as Director
1 May 2025
Appointed Rolfe, Jody Luke as Director
1 May 2025
Resigned Weaver, Geoffrey Paul as Director
19 December 2023
Resigned Burling, David John as Director
1 April 2022
Appointed Kaiser, Dr. Bernd as Director
1 April 2022
Resigned Pietzka, Thomas Gerd as Director
30 September 2020
Appointed Weaver, Geoffrey Paul as Director
30 September 2020
Appointed Arnold, Simon Kenneth as Director
30 September 2020
Resigned Jarvis, Alistair Kenton as Director
18 December 2015
Resigned Walter, Joyce as Secretary
18 December 2015
Resigned Walter, Joyce as Director
30 November 2015
Appointed Jarvis, Alistair Kenton as Director
30 November 2015
Appointed Burling, David John as Director
27 August 2015
Resigned Mckinlay, Colin Grant as Director
31 May 2015
Resigned Evans, Neil as Director
26 May 2015
Appointed Pietzka, Thomas Gerd as Director
23 March 2015
Appointed Walter, Joyce as Director
31 July 2013
Resigned John, Andrew Lloyd as Director
30 July 2013
Appointed Evans, Neil as Director
17 July 2012
Resigned Mann, James Stanley as Director
26 June 2012
Resigned Waggott, William Harrison as Director
26 June 2012
Resigned Lundgren, Johan, Dr as Director
19 January 2011
Appointed Lundgren, Johan, Dr as Director
19 January 2011
Appointed Mckinlay, Colin Grant as Director
31 December 2010
Resigned Bowtell, John Paul Maurice as Director
31 March 2008
Resigned Mattison, David Harris as Director
3 March 2008
Appointed Bowtell, John Paul Maurice as Director
3 March 2008
Appointed John, Andrew Lloyd as Director
28 February 2008
Resigned Russell, Angela as Secretary
21 December 2007
Resigned Butler, Francis Anthony as Director
21 December 2007
Resigned Rothwell, Peter Francis as Director
1 December 2007
Appointed Walter, Joyce as Secretary
23 May 2007
Appointed Butler, Francis Anthony as Director
15 May 2007
Resigned Churchill Coleman, Richard Paul as Secretary
15 May 2007
Resigned Churchill Coleman, Richard Paul as Director
3 January 2007
Appointed Churchill Coleman, Richard Paul as Secretary
9 August 2005
Appointed Churchill Coleman, Richard Paul as Director
9 August 2005
Appointed Mattison, David Harris as Director
31 May 2003
Resigned Gurassa, Charles Mark as Director
27 February 2003
Appointed Mann, James Stanley as Director
12 July 2002
Resigned Ferguson, Iain Donald as Director
31 January 2002
Resigned Buckingham, Peter Roy as Director
31 December 2001
Resigned Maloney, David Ossian as Director
4 December 2001
Appointed Waggott, William Harrison as Director
4 December 2001
Appointed Ferguson, Iain Donald as Director
1 March 2001
Appointed Rothwell, Peter Francis as Director
31 January 2001
Resigned Wells, John Roland as Director
1 October 2000
Resigned Oftedal, Ole Johan as Director
15 September 2000
Resigned Sankey, Vernon Louis as Director
15 September 2000
Resigned Scotland, David as Director
15 September 2000
Resigned Challen, David John as Director
15 September 2000
Resigned Walker, Robert Malcolm as Director
15 May 2000
Resigned Bowden Doyle, Richard William as Director
27 April 2000
Resigned Souhami, Mark as Director
27 April 2000
Resigned Burnell, Roger Douglas as Director
27 April 2000
Resigned Chappelow, Peter Raymond as Director
27 April 2000
Resigned Smith, Ian as Director
27 April 2000
Resigned Knight, Mark David as Secretary
26 April 2000
Resigned Thomson, David Kenneth Roy as Director
3 March 2000
Resigned Frith, Michael as Director
1 March 2000
Resigned Knight, Mark David as Director
31 January 2000
Appointed Sankey, Vernon Louis as Director
31 January 2000
Appointed Maloney, David Ossian as Director
31 January 2000
Resigned Brown, William Michael as Director
1 January 2000
Appointed Russell, Angela as Secretary
1 December 1999
Appointed Gurassa, Charles Mark as Director
25 July 1999
Resigned Brett, Paul as Director
5 March 1999
Resigned Newbold, Charles Ernest as Director
5 March 1999
Appointed Wells, John Roland as Director
1 July 1998
Appointed Buckingham, Peter Roy as Director
17 April 1998
Appointed Thomson, David Kenneth Roy as Director
17 April 1998
Appointed Walker, Robert Malcolm as Director
17 April 1998
Appointed Challen, David John as Director
17 April 1998
Appointed Knight, Mark David as Secretary
17 April 1998
Resigned Mattison, David Harris as Secretary
17 April 1998
Appointed Knight, Mark David as Director
17 April 1998
Appointed Scotland, David as Director
17 April 1998
Appointed Souhami, Mark as Director
16 March 1998
Appointed Bowden Doyle, Richard William as Director
16 March 1998
Appointed Brown, William Michael as Director
16 March 1998
Appointed Oftedal, Ole Johan as Director
16 March 1998
Appointed Chappelow, Peter Raymond as Director
16 March 1998
Appointed Smith, Ian as Director
16 March 1998
Appointed Burnell, Roger Douglas as Director
16 March 1998
Appointed Newbold, Charles Ernest as Director
26 January 1998
Appointed Mattison, David Harris as Secretary
26 January 1998
Appointed Frith, Michael as Director
26 January 1998
Appointed Brett, Paul as Director
26 January 1998
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 January 1998
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 January 1998
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
2 January 1998
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
2 January 1998
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
2 January 1998
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06638818

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Tui Travel Limited
Jetset Group Holding Limited DissolvedOwns 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 This company 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 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 239

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
20 October 2026Appointment of a director
20 October 2026Termination of appointment of a director
20 October 2026Termination of appointment of a director
21 August 2026Full accounts30 September 2025
Show all 239 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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