Menna Overview
Here’s a quick overview of TUI GROUP UK TRUSTEE LIMITED 👀 — a Luton, Bedfordshire based business that started in 2011.
TUI GROUP UK TRUSTEE LIMITED
- Company statusactive
- Company No07614757
- Age15 years 3 months Incorporated 26 April 2011
- Officers11
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
TUI GROUP UK TRUSTEE LIMITED is an active company incorporated on 26 April 2011 and based in Luton, Bedfordshire, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Resolution
10 Months Ago on 15 Sep 2025
Memorandum Articles
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 May 2022
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 10 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 May 2021
Change Corporate Director Company
5 Years Ago on 28 Apr 2021
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMAHON, Samantha Elizabeth | secretary | 27 Apr 2011 | |
| ARNOLD, Simon Kenneth | director | May 1977 | 19 Aug 2025 |
| BARRY, Katrina Lindsay | director | Sep 1978 | 14 Dec 2022 |
| BIRD, Gary William | director | Jan 1962 | 01 Oct 2015 |
| CUNNINGHAM, Gillian | director | Jul 1974 | 15 Sept 2023 |
| LAWRENCE, David Alan | director | Apr 1966 | 27 Feb 2015 |
| LAWRENCE, James Elliot | director | Jul 1975 | 01 Oct 2015 |
| MORRIS, Christopher | director | Apr 1966 | 15 Jan 2018 |
| NUGENT, Leo Desmond | director | Dec 1975 | 21 Sept 2023 |
| WINSPEAR, James Edward | director | May 1980 | 16 Aug 2023 |
| PAN TRUSTEES UK LLP | corporate director | 09 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Uk Limited | 02 Mar 2017 |
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Here’s a quick overview of TUI GROUP UK TRUSTEE LIMITED 👀 — a Luton, Bedfordshire based business that started in 2011.