Tui Uk Limited

General information

Name:

Tui Uk Ltd

Office Address:

Wigmore House Wigmore Lane LU2 9TN Luton

Number: 02830117

Incorporation date: 1993-06-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tui Uk Limited is located at Luton at Wigmore House. You can search for this business by the post code - LU2 9TN. The firm has been in the field on the British market for 31 years. This firm is registered under the number 02830117 and company's official state is active. This company switched its name two times. Up till 2002 this firm has been working on providing the services it's been known for as Thomson Holidays but currently this firm is featured under the business name Tui Uk Limited. This firm's classified under the NACE and SIC code 79110, that means Travel agency activities. Tui Uk Ltd released its latest accounts for the period up to 2022-09-30. The firm's latest annual confirmation statement was released on 2023-05-11.

The firm works in catering business. Its FHRSID is 44819. It reports to Luton and its last food inspection was carried out on September 11, 2019 in Wigmore House, Wigmore Place, LU2 9EY. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 0 for confidence in management.

The corporation has four trademarks, all are still in use. The first trademark was submitted in 2013 and the most recent one in 2014. The one which will expire first, that is in June, 2023 is SUNEO CLUB.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 26 transactions from worth at least 500 pounds each, amounting to £1,659,032 in total. The company also worked with the Brighton & Hove City (1 transaction worth £1,728 in total). Tui Uk was the service provided to the Brighton & Hove City Council covering the following areas: Miscellaneous Expenses was also the service provided to the Department for Transport Council covering the following areas: Admin Building Refurbishment, Maintenance, Repairs, Inspections And Advice, Landlord Service Charges - Admin L&b and Prepaid Expenses - Admin.

This firm owes its well established position on the market and constant progress to five directors, specifically Phillip I., Bartholomew S., Neil S. and 2 remaining, listed below, who have been running the company since Wed, 20th Dec 2023.

  • Previous company's names
  • Tui Uk Limited 2002-04-03
  • Thomson Holidays Limited 1998-03-16
  • Thomson Tour Operations Limited 1993-06-24

Trade marks

Trademark UK00003026478
Trademark image:-
Trademark name:HOLIDAY DESIGN STORE
Status:Registered
Filing date:2013-10-16
Date of entry in register:2014-01-17
Renewal date:2023-10-16
Owner name:TUI UK Limited
Owner address:TUI Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
Trademark UK00003010503
Trademark image:-
Trademark name:SUNEO CLUB
Status:Registered
Filing date:2013-06-18
Date of entry in register:2013-09-20
Renewal date:2023-06-18
Owner name:TUI UK Limited
Owner address:TUI Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
Trademark UK00003071813
Trademark image:Trademark UK00003071813 image
Status:Application Published
Filing date:2014-09-09
Owner name:TUI UK Limited
Owner address:TUI Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
Trademark UK00003071802
Trademark image:-
Trademark name:CRYSTAL SKI HOLIDAYS
Status:Application Published
Filing date:2014-09-09
Owner name:TUI UK Limited
Owner address:TUI Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL

Company staff

Phillip I.

Role: Director

Appointed: 20 December 2023

Latest update: 1 February 2024

Bartholomew S.

Role: Director

Appointed: 20 December 2023

Latest update: 1 February 2024

Neil S.

Role: Director

Appointed: 01 July 2023

Latest update: 1 February 2024

Henrik A.

Role: Director

Appointed: 30 September 2020

Latest update: 1 February 2024

Andrew F.

Role: Director

Appointed: 01 March 2018

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are: Tui Travel Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Wigmore Lane, LU2 9TN, Bedfordshire and was registered as a PSC under the reg no 6638818.

Tui Travel Holdings Limited
Address: Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6638818
Notified on 14 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

TUI UK food hygiene ratings

Other catering premises address

Address

Wigmore House, Wigmore Place, Luton

Suburb

Wigmore

County

Luton

District

East of England

State

England

Post code

LU2 9EY

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (72 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Brighton & Hove City 1 £ 1 728.08
2014-06-25 PAY00673790 £ 1 728.08 Miscellaneous Expenses
2013 Department for Transport 1 £ 450 000.00
2013-08-09 608162 £ 450 000.00 Admin Building Refurbishment, Maintenance, Repairs, Inspections And Advice
2012 Department for Transport 8 £ 173 063.00
2012-03-06 521340 £ 65 337.07 Landlord Service Charges - Admin L&b
2012-03-06 521344 £ 42 440.88 Landlord Service Charges - Admin L&b
2011 Department for Transport 6 £ 106 629.32
2011-06-09 505452 £ 70 657.45 Prepaid Expenses - Admin
2011-06-09 505450 £ 16 356.00 Prepaid Expenses - Admin
2010 Department for Transport 7 £ 600 769.29
2010-02-12 457681 £ 172 636.88 Prepaid Expenses - Admin
2010-03-25 464136 £ 172 636.88 Prepaid Expenses - Admin
2009 Department for Transport 4 £ 328 570.53
2009-10-27 443579 £ 168 963.75 Prepaid Expenses - Admin
2009-10-27 443584 £ 69 154.10 Prepaid Expenses - Admin

Search other companies

Services (by SIC Code)

  • 79110 : Travel agency activities
  • 79120 : Tour operator activities
30
Company Age

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