Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Tui Travel Common Investment Fund Trustee Limited
- Incorporated
- 22 July 2009 (17 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- East of England
- Address
- Wigmore HouseWigmore LaneLutonLU2 9TN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
Also at Tui Group UK Trustee Limited · more companies
British
Born May 1980 (46)
Corporate Director · Appointed 9 May 2017
Director · Appointed 15 September 2016
Also at Tui Group UK Trustee Limited · more companies
British
Born January 1962 (64)
British
Born July 1975 (51)
Mcmahon, Samantha Elizabeth
Secretary · Appointed 30 July 2009
British
Officer history (23 former)
1 November 2023
1 November 2023
22 January 2021
29 November 2019
29 November 2019
1 November 2019
5 June 2017
9 May 2017
5 April 2017
15 September 2016
15 September 2016
11 April 2016
15 February 2016
15 February 2016
11 December 2015
11 December 2015
11 December 2015
Resigned Naraghi, Lida as Director
11 December 2015
2 August 2012
11 June 2012
14 February 2012
17 January 2012
1 June 2011
1 June 2011
1 June 2011
1 June 2011
1 June 2011
Resigned Sharples, Colin, Captain as Director
1 June 2011
Resigned Mcgookin, Daniel Ernest as Director
22 April 2011
6 September 2010
25 May 2010
25 May 2010
25 May 2010
25 May 2010
Appointed Naraghi, Lida as Director
25 May 2010
Resigned Feldhahn, Paul William as Director
19 February 2010
31 December 2009
21 December 2009
Resigned Paterson, David as Director
30 July 2009
Appointed Sharples, Colin, Captain as Director
30 July 2009
30 July 2009
Appointed Paterson, David as Director
30 July 2009
Appointed Mcgookin, Daniel Ernest as Director
30 July 2009
30 July 2009
Appointed Feldhahn, Paul William as Director
30 July 2009
30 July 2009
30 July 2009
30 July 2009
30 July 2009
Appointed Mcmahon, Samantha Elizabeth as Secretary
30 July 2009
22 July 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 13 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 11 April 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 3 June 2024 | Accounts for a dormant company | 30 September 2023 |
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