Menna Overview
Here’s a quick overview of TUI GROUP FLEET FINANCE LIMITED 👀 — a Luton based business that started in 2017.
TUI GROUP FLEET FINANCE LIMITED
- Company statusactive
- Company No10688932
- Age9 years 4 months Incorporated 24 March 2017
- Officers4
Address
Wigmore House Wigmore Place, Wigmore Lane, Luton, LU2 9TN, United Kingdom
TUI GROUP FLEET FINANCE LIMITED is an active company incorporated on 24 March 2017 and based in Luton, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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
Change Person Director Company With Change Date
3 Months Ago on 16 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 20 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 16 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 19 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 20 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOLD, Simon Kenneth | director | May 1977 | 30 Sept 2020 |
| LAWTON, David | director | Feb 1980 | 22 Mar 2024 |
| TRUETT, Nicholas Peter | director | Mar 1987 | 15 Mar 2019 |
| VERHEIJEN, Patricia | director | Oct 1971 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Travel Aviation Finance Limited | 24 Mar 2017 | |
| Tui Travel Aviation Finance Limited | 24 Mar 2017 |
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ARNOLD, Simon Kenneth are mutual persons.
ARNOLD, Simon Kenneth, TRUETT, Nicholas Peter, VERHEIJEN, Patricia are mutual persons.
ARNOLD, Simon Kenneth, JARVIS, Alistair Kenton are mutual persons.
ARNOLD, Simon Kenneth, LAWTON, David, TRUETT, Nicholas Peter, VERHEIJEN, Patricia, CHANDLER, Thomas Edward, JARVIS, Alistair Kenton are mutual persons.
ARNOLD, Simon Kenneth are mutual persons.
ARNOLD, Simon Kenneth, JARVIS, Alistair Kenton are mutual persons.
ARNOLD, Simon Kenneth, JARVIS, Alistair Kenton are mutual persons.
ARNOLD, Simon Kenneth, JARVIS, Alistair Kenton are mutual persons.
ARNOLD, Simon Kenneth are mutual persons.
ARNOLD, Simon Kenneth, JARVIS, Alistair Kenton are mutual persons.
ARNOLD, Simon Kenneth, JARVIS, Alistair Kenton are mutual persons.
ARNOLD, Simon Kenneth, JARVIS, Alistair Kenton are mutual persons.
ARNOLD, Simon Kenneth are mutual persons.
JARVIS, Alistair Kenton are mutual persons.
JARVIS, Alistair Kenton are mutual persons.
JARVIS, Alistair Kenton are mutual persons.
JARVIS, Alistair Kenton are mutual persons.
JARVIS, Alistair Kenton are mutual persons.
JARVIS, Alistair Kenton are mutual persons.
JARVIS, Alistair Kenton are mutual persons.
JARVIS, Alistair Kenton are mutual persons.
JARVIS, Alistair Kenton are mutual persons.
JARVIS, Alistair Kenton are mutual persons.
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ARNOLD, Simon Kenneth, LAWTON, David are mutual persons.
MSN 41663 LIMITED
ARNOLD, Simon Kenneth, LAWTON, David are mutual persons.
TUI AVIATION SERVICES LIMITED
ARNOLD, Simon Kenneth, CHANDLER, Thomas Edward, JARVIS, Alistair Kenton are mutual persons.
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED
ARNOLD, Simon Kenneth are mutual persons.
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JARVIS, Alistair Kenton 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.
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Here’s a quick overview of TUI GROUP FLEET FINANCE LIMITED 👀 — a Luton based business that started in 2017.