Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Marella Cruises Limited
- Incorporated
- 17 April 2020 (6 years)
- Industry
- Sea and coastal passenger water transport (50100)
- Directors
- Joel Hipple
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Wigmore HouseWigmore LaneLutonLU2 9TN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Hipple, Joel
Director · Appointed 10 August 2026
British
Born May 1991 (35)
British
Born October 1981 (45)
Director · Appointed 16 September 2020
British
Born March 1977 (49)
Officer history (4 former)
11 August 2026
Resigned Hibbert, Adrian John as Director
10 August 2026
Appointed Hipple, Joel as Director
8 November 2024
30 April 2024
18 January 2024
Appointed Hibbert, Adrian John as Director
1 October 2023
30 September 2020
16 September 2020
1 September 2020
17 April 2020
17 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02830117
Group structure 33 shown
Ownership group derived from the Companies House PSC register
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
Tui Northern Europe Limited Owns 75–100% of shares
Explorers Travel Club Limited Owns 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 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 This company 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 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 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Director's details changed | |||
| 14 August 2026 | Appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 13 March 2026 | Full accounts | 30 September 2025 |
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