TUI GROUP FLEET FINANCE LIMITED - LUTON
| Company Profile | Company Filings |
Overview
TUI GROUP FLEET FINANCE LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TUI GROUP FLEET FINANCE LIMITED was incorporated 7 years ago on 24/03/2017 and has the registered number: 10688932. The accounts status is FULL and accounts are next due on 30/06/2024.
TUI GROUP FLEET FINANCE LIMITED was incorporated 7 years ago on 24/03/2017 and has the registered number: 10688932. The accounts status is FULL and accounts are next due on 30/06/2024.
TUI GROUP FLEET FINANCE LIMITED - LUTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE WIGMORE PLACE
LUTON
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS PATRICIA VERHEIJEN | Oct 1971 | Dutch | Director | 2023-01-01 | CURRENT |
| MR NICHOLAS PETER TRUETT | Mar 1987 | British | Director | 2019-03-15 | CURRENT |
| MR DAVID LAWTON | Feb 1980 | Irish | Director | 2024-03-22 | CURRENT |
| SIMON KENNETH ARNOLD | May 1977 | British | Director | 2020-09-30 | CURRENT |
| THOMAS EDWARD CHANDLER | Apr 1974 | British | Director | 2017-03-24 UNTIL 2023-01-01 | RESIGNED |
| ALISTAIR KENTON JARVIS | Jan 1968 | British | Director | 2017-03-24 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tui Travel Aviation Finance Limited | 2017-03-24 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tui Travel Aviation Finance Limited | 2017-03-24 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |