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Companies House/Luton/Company profile

TUI GROUP FLEET FINANCE LIMITED

Active
10688932·incorporated 2017-03-24

TUI GROUP FLEET FINANCE LIMITED is an active UK private limited company, incorporated on 24 March 2017 at Companies House (number 10688932; OpenRegistry canonical ID GB-10688932-tui-group-fleet-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 21,219 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-24
Registered Address
WIGMORE HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9TN, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

10 charges recorded against the company at Companies House: 7 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TUI GROUP FLEET FINANCE LIMITED has 2 persons with significant control on file:

  • Tui Travel Aviation Finance Limited (England & Wales reg. 6986537). Notified 2017-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tui Travel Aviation Finance Limited (United Kingdom reg. 6986537). Notified 2017-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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