Menna Overview
Here’s a quick overview of TUI MUSEMENT UK HOLDING LIMITED 👀 — a Luton, Bedfordshire based business that started in 2011.
TUI MUSEMENT UK HOLDING LIMITED
- Company statusactive
- Company No07640837
- Age15 years 2 months Incorporated 19 May 2011
- Officers2
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
TUI MUSEMENT UK HOLDING LIMITED is an active company incorporated on 19 May 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)
70100 Activities of head offices
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 12 May 2026
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Capital Allotment Shares
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Certificate Change Of Name Company
3 Years Ago on 03 Apr 2023
Capital Allotment Shares
3 Years Ago on 07 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Capital Allotment Shares
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jun 2021
Capital Allotment Shares
5 Years Ago on 20 May 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSSON, Henrik Lars Petter | director | Sep 1971 | 06 Nov 2024 |
| ULWAHN, Jan Peter Fredrik | director | Sep 1971 | 03 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Holding Spain S.L.U. | 26 Sept 2022 | |
| Tui Travel Limited | 10 Sept 2018 | |
| Hnvr Holdco Limited | 08 Jun 2016 |
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Menna Overview
Here’s a quick overview of TUI MUSEMENT UK HOLDING LIMITED 👀 — a Luton, Bedfordshire based business that started in 2011.