Menna Overview
Here’s a quick overview of TUI UK TRANSPORT LIMITED 👀 — a Luton, Bedfordshire based business that started in 1971.
TUI UK TRANSPORT LIMITED
- Company statusactive
- Company No01014599
- Age54 years 8 months Incorporated 16 June 1971
- Officers2
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
TUI UK TRANSPORT LIMITED is an active company incorporated on 16 June 1971 and based in Luton, Bedfordshire, United Kingdom. The company was registered 55 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 28 Jul 2025
Legacy
7 Months Ago on 28 Jul 2025
Legacy
7 Months Ago on 28 Jul 2025
Resolution
7 Months Ago on 28 Jul 2025
Confirmation Statement With No Updates
9 Months Ago on 14 May 2025
Accounts With Accounts Type Full
10 Months Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 24 May 2024
Confirmation Statement With No Updates
1 Year Ago on 23 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 20 May 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 12 May 2021
Change Person Director Company With Change Date
4 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROLFE, Jody Luke | director | Oct 1987 | 30 Apr 2024 |
| SWANSON, Neil Drew | director | Sep 1966 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of TUI UK TRANSPORT LIMITED 👀 — a Luton, Bedfordshire based business that started in 1971.