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Nom

TUI Musement UK Holding Limited

Adresse
Wigmore House
Wigmore Lane
Luton
LU2 9TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07640837 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Meetings & Events International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tui Holding Spain S.L.U. Status: Active Notified: 26/09/2022 Companies House Number: B63339113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hnvr Holdco Limited Status: Ceased Notified: 08/06/2016 Ceased: 10/09/2018 Companies House Number: 10221476 Nature of Control
  • Significant influence or control
  • gb-flag GB Tui Travel Limited Status: Ceased Notified: 10/09/2018 Ceased: 26/09/2022 Companies House Number: 06072876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bailey, Luke Damien Luton, Bedfordshire, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 04/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Ulwahn, Jan Peter Fredrik Luton, Bedfordshire, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Wheatley, Richard Stuart Fleming Way, Crawley Status: Ceased Notified: 22/10/2014 Ceased: 20/01/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Intercruises Shoreside & Port Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06018823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors