Tui Musement UK Holding Limited

Active07640837 Private limited company
Incorporated
19 May 2011 (15 years)
Previously known as
Meetings & Events International Limited (until 3 April 2023)
Industry
Activities of head offices (70100)
Owned by
Tui Holding Spain S.L.U.
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2024
Swedish
Born September 1971 (55)
Director · Appointed 3 May 2022
Swedish
Born September 1971 (55)
Officer history (16 former)
6 November 2024
Resigned Bailey, Luke Damien as Director
6 November 2024
Appointed Andersson, Henrik Lars Petter as Director
17 May 2023
Resigned Tui Travel Limited as Corporate Director
3 May 2022
Resigned Schelp, David Christopher as Director
3 May 2022
Appointed Ulwahn, Jan Peter Fredrik as Director
30 September 2020
Appointed Bailey, Luke Damien as Director
30 September 2020
Resigned Caballero, Virginia Quintairos as Director
30 September 2020
Resigned Weaver, Geoffrey Paul as Director
16 September 2019
Appointed Schelp, David Christopher as Director
16 September 2019
Appointed Weaver, Geoffrey Paul as Director
16 September 2019
Resigned Nadal Lazaro, Nicolas as Director
16 September 2019
Appointed Caballero, Virginia Quintairos as Director
30 August 2018
Appointed Tui Travel Limited as Corporate Director
31 July 2018
Resigned Anniss, Darren James as Director
8 May 2018
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
2 January 2017
Appointed Anniss, Darren James as Director
2 January 2017
Resigned Good, Christopher James as Director
17 November 2016
Appointed Nadal Lazaro, Nicolas as Director
17 November 2016
Resigned Barber, Mark as Director
12 September 2016
Appointed Good, Christopher James as Director
12 September 2016
Resigned Waggott, William Harrison as Director
23 February 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
18 December 2015
Resigned Walter, Joyce as Secretary
20 January 2015
Resigned Wheatley, Richard Stuart as Director
16 January 2015
Appointed Waggott, William Harrison as Director
23 October 2014
Resigned Mitchell, Philip Andrew as Director
23 October 2014
Resigned Schelp, David Christopher as Director
22 October 2014
Appointed Barber, Mark as Director
22 October 2014
Appointed Wheatley, Richard Stuart as Director
24 September 2012
Resigned John, Andrew Lloyd as Director
19 May 2011
Appointed John, Andrew Lloyd as Director
19 May 2011
Appointed Mitchell, Philip Andrew as Director
19 May 2011
Appointed Schelp, David Christopher as Director
19 May 2011
Appointed Walter, Joyce as Secretary

Ownership 1 active

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

Tui Holding Spain S.L.U.
Corporate entity · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sociedad Limitada (Sl)
Reg. no. B63339113
Former controllers (2)
26 September 2022
Ceased Tui Travel Limited — Owns 75–100% of shares
10 September 2018
Ceased HNVR Holdco Limited — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tui Musement UK Holding Limited This company

Filings 92

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts30 September 2025
12 May 2026Confirmation statement with no updates11 May 2026
6 October 2025Full accounts30 September 2024
13 May 2025Confirmation statement with no updates11 May 2025
8 November 2024Appointment of a director
Show all 92 filings

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