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Nom

TUI Northern Europe Limited

Adresse
Wigmore House
Wigmore Lane
Luton
LU2 9TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03490138 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tui Travel Holdings Limited Status: Active Notified: 27/02/2017 Companies House Number: 06638818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Arnold, Simon Kenneth Luton, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaiser, Dr. Bernd Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Weaver, Geoffrey Paul Luton, Bedfordshire, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 08/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Burling, David John Luton, United Kingdom Status: Ceased Notified: 30/11/2015 Ceased: 19/12/2023 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Explorers Travel Club Limited Status: Active Notified: 29/09/2023 Companies House Number: 01473225 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 TUI Pension Scheme (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00973809 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 Thomson Travel Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03226964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors