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Companies House/Luton/Company profile

TUI UK RETAIL LIMITED

Active
01456086·incorporated 1979-10-23

TUI UK RETAIL LIMITED is an active UK private limited company, incorporated on 23 October 1979 at Companies House (number 01456086; OpenRegistry canonical ID GB-01456086-tui-uk-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-10-23
Registered Address
WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

17 charges recorded against the company at Companies House: 1 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

TUI UK RETAIL LIMITED has 1 person with significant control on file:

  • Tui Uk Limited (United Kingdom reg. 02830117). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TUI UK RETAIL LIMITED has previously traded as:

  • FIRST CHOICE RETAIL LIMITED (until 2008-10-01)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Luton: