Menna Overview
Here’s a quick overview of TUI UK RETAIL LIMITED 👀 — a Luton, Bedfordshire based business that started in 1979.
TUI UK RETAIL LIMITED
- Company statusactive
- Company No01456086
- Age46 years 9 months Incorporated 23 October 1979
- Officers3
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
TUI UK RETAIL LIMITED is an active company incorporated on 23 October 1979 and based in Luton, Bedfordshire, United Kingdom. The company was registered 47 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year 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 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Full
2 Years Ago on 05 May 2024
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 13 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGHAM, Gillian | director | Jul 1974 | 30 Jun 2025 |
| ROLFE, Jody Luke | director | Oct 1987 | 18 Oct 2024 |
| SWANSON, Neil Drew | director | Sep 1966 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Uk Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CUNNINGHAM, Gillian are mutual persons.
CUNNINGHAM, Gillian, GUBBAY, Joshua Wilfrid are mutual persons.
ROLFE, Jody Luke, LUNDGREN, Johan Peter are mutual persons.
ROLFE, Jody Luke, LONGMAN, Nicholas Winston are mutual persons.
ROLFE, Jody Luke are mutual persons.
ROLFE, Jody Luke, LONG, Peter James, LUNDGREN, Johan Peter are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, ANDERSSON, Henrik Lars Petter, FLINTHAM, Andrew, LONG, Peter James, LONGMAN, Nicholas Winston, MARTIN, Andrew David, STRACHAN, Iain John are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, ANDERSSON, Henrik Lars Petter, FLINTHAM, Andrew, LONG, Peter James, MARTIN, Andrew David are mutual persons.
ROLFE, Jody Luke, ANDERSSON, Henrik Lars Petter, COLDRAKE, Robert are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, ANDERSSON, Henrik Lars Petter, FLINTHAM, Andrew, GUBBAY, Joshua Wilfrid are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, ANDERSSON, Henrik Lars Petter, FLINTHAM, Andrew are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, ANDERSSON, Henrik Lars Petter, COLDRAKE, Robert, ELLACOTT, Fraser Mark, FLINTHAM, Andrew, JONES, Derek, LONGMAN, Nicholas Winston, LUNDGREN, Johan Peter, MCALISTER, Katharine Rachel are mutual persons.
ROLFE, Jody Luke, STARLING, Rebecca Jean Godwin, ANDERSSON, Henrik Lars Petter, COLDRAKE, Robert, ELLACOTT, Fraser Mark, GUBBAY, Joshua Wilfrid, LONG, Peter James, SMITH, Jason Mark, STARLING, Christopher Charles are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, ANDERSSON, Henrik Lars Petter, COLDRAKE, Robert, FLINTHAM, Andrew, LONGMAN, Nicholas Winston, LUNDGREN, Johan Peter, SMITH, Jason Mark are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, STARLING, Rebecca Jean Godwin, ELLACOTT, Fraser Mark, GUBBAY, Joshua Wilfrid, JONES, Derek, LONGMAN, Nicholas Winston, MARTIN, Andrew David, MCALISTER, Katharine Rachel, POWELL, Cheryl Frances, SHANKS, Peter David Kenneth, SMITH, Jason Mark, STARLING, Christopher Charles, STRACHAN, Iain John, SWINSON, Margaret Anne are mutual persons.
STARLING, Rebecca Jean Godwin, MARTIN, Andrew David are mutual persons.
STARLING, Rebecca Jean Godwin are mutual persons.
STARLING, Rebecca Jean Godwin are mutual persons.
STARLING, Rebecca Jean Godwin are mutual persons.
STARLING, Rebecca Jean Godwin, LONG, Peter James are mutual persons.
STARLING, Rebecca Jean Godwin, SHANKS, Peter David Kenneth are mutual persons.
STARLING, Rebecca Jean Godwin, JONES, Derek, LONGMAN, Nicholas Winston, POWELL, Cheryl Frances, SHANKS, Peter David Kenneth, SWINSON, Margaret Anne are mutual persons.
ANDERSSON, Henrik Lars Petter are mutual persons.
ANDERSSON, Henrik Lars Petter, JOHN, Andrew Lloyd are mutual persons.
COLDRAKE, Robert are mutual persons.
COLDRAKE, Robert are mutual persons.
COLDRAKE, Robert are mutual persons.
COLDRAKE, Robert are mutual persons.
COLDRAKE, Robert are mutual persons.
COLDRAKE, Robert are mutual persons.
COLDRAKE, Robert, ELLACOTT, Fraser Mark, GUBBAY, Joshua Wilfrid, LUNDGREN, Johan Peter are mutual persons.
ELLACOTT, Fraser Mark are mutual persons.
ELLACOTT, Fraser Mark are mutual persons.
FLINTHAM, Andrew are mutual persons.
FLINTHAM, Andrew are mutual persons.
FLINTHAM, Andrew are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GUBBAY, Joshua Wilfrid are mutual persons.
GUBBAY, Joshua Wilfrid are mutual persons.
GUBBAY, Joshua Wilfrid are mutual persons.
GUBBAY, Joshua Wilfrid are mutual persons.
GUBBAY, Joshua Wilfrid are mutual persons.
GUBBAY, Joshua Wilfrid are mutual persons.
HOWELL, David are mutual persons.
HOWELL, David are mutual persons.
HOWELL, David are mutual persons.
HOWELL, David are mutual persons.
JONES, Derek are mutual persons.
JONES, Derek are mutual persons.
JONES, Derek are mutual persons.
JONES, Derek are mutual persons.
JONES, Derek are mutual persons.
JONES, Derek are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James, MARTIN, Andrew David are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LUNDGREN, Johan Peter are mutual persons.
LUNDGREN, Johan Peter are mutual persons.
LUNDGREN, Johan Peter are mutual persons.
MARTIN, Andrew David are mutual persons.
MARTIN, Andrew David are mutual persons.
MARTIN, Andrew David are mutual persons.
MARTIN, Andrew David are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MCKINLAY, Colin Grant are mutual persons.
MOORE, Richard James are mutual persons.
MOORE, Richard James are mutual persons.
MOORE, Richard James are mutual persons.
MOORE, Richard James are mutual persons.
POWELL, Cheryl Frances, SHANKS, Peter David Kenneth are mutual persons.
SMITH, Jason Mark are mutual persons.
STRACHAN, Iain John are mutual persons.
STRACHAN, Iain John are mutual persons.
STRACHAN, Iain John are mutual persons.
ABTA LIMITED
SWANSON, Neil Drew, ELLACOTT, Fraser Mark, FLINTHAM, Andrew, JONES, Derek, LONGMAN, Nicholas Winston are mutual persons.
FLUTTER ENTERTAINMENT UK LIMITED
COLDRAKE, Robert are mutual persons.
FLUTTER SERVICES UK LIMITED
COLDRAKE, Robert are mutual persons.
IBUS MEDIA LIMITED
COLDRAKE, Robert are mutual persons.
MARELLA CRUISES LIMITED
COLDRAKE, Robert, SMITH, Jason Mark are mutual persons.
CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED
ELLACOTT, Fraser Mark are mutual persons.
MARS ADVISORS LIMITED
GIFFORD, Mark Anthony are mutual persons.
MASAYA LIMITED
GIFFORD, Mark Anthony are mutual persons.
ENGLEMERE (FREEHOLD) LIMITED
GIFFORD, Mark Anthony are mutual persons.
AIRPORT COORDINATION LIMITED
GUBBAY, Joshua Wilfrid are mutual persons.
CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITED
HOWELL, David are mutual persons.
THE BERKELEY GROUP HOLDINGS PLC
HOWELL, David are mutual persons.
BERKELEY SEVENTY-ONE PLC
HOWELL, David are mutual persons.
THE ABTA BENEVOLENT FUND
JONES, Derek are mutual persons.
LEGACY PROPERTIES (TRISPEN) LIMITED
LONG, Peter James are mutual persons.
SKYVERSE LTD
LONG, Peter James are mutual persons.
LITHIUM ASSETS LIMITED
LONG, Peter James are mutual persons.
RENTOKIL INITIAL PLC
LONG, Peter James are mutual persons.
RENTOKIL INITIAL 1927 PLC
LONG, Peter James are mutual persons.
EASYJET PLC
LUNDGREN, Johan Peter, MARTIN, Andrew David are mutual persons.
THE COMPASS GROUP FOUNDATION
MARTIN, Andrew David are mutual persons.
INTERTEK GROUP PLC
MARTIN, Andrew David are mutual persons.
HAYS PLC
MARTIN, Andrew David are mutual persons.
JOHN LEWIS PARTNERSHIP PLC
MARTIN, Andrew David are mutual persons.
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
MARTIN, Andrew David are mutual persons.
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
MARTIN, Andrew David are mutual persons.
COMPASS GROUP PLC
MARTIN, Andrew David are mutual persons.
FATTAL PICCADILLY LIMITED
MARTIN, Andrew David are mutual persons.
THE RANK GROUP PLC
MCALISTER, Katharine Rachel are mutual persons.
IPSWICH TOWN PLC
MOORE, Richard James are mutual persons.
PJ CORP STORES LIMITED
SMITH, Jason Mark are mutual persons.
MILTON (SC) 2 LIMITED
STRACHAN, Iain John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TUI UK RETAIL LIMITED 👀 — a Luton, Bedfordshire based business that started in 1979.