Tui Group Fleet Finance Limited. Head office in Luton. Check Director.

Tui Group Fleet Finance Limited, Luton

Tui Group Fleet Finance Limited is a private limited company. Situated at Wigmore House Wigmore Place, Wigmore Lane, Luton LU2 9TN, this 7 years old company was incorporated on 2017-03-24 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the enterprise: Patricia V. (appointed on 01 January 2023), Simon A. (appointed on 30 September 2020), Nicholas T. (appointed on 15 March 2019).

About
Name: Tui Group Fleet Finance Limited
Number: 10688932
Incorporation date: 2017-03-24
End of financial year: 30 September


Address:	Wigmore House Wigmore Place Wigmore Lane Luton LU2 9TN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tui Travel Aviation Finance Limited

24 March 2017

Address	Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	6986537
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tui Travel Aviation Finance Limited

24 March 2017

Address	Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6986537
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Tui Group Fleet Finance Limited confirmation statement filing is 2024-05-25. The most recent confirmation statement was submitted on 2023-05-11. The date for the next accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Tui Travel Aviation Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wigmore Lane, LU2 9TN Luton, Bedfordshire. Tui Travel Aviation Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Crawley Business Quarter, Fleming Way, RH10 9QL Crawley, West Sussex.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 106889320004, created on 2023/12/14 filed on: 14th, December 2023 \| mortgage	Free Download (24 pages)

Type		Free download
MR01	Registration of charge 106889320004, created on 2023/12/14 filed on: 14th, December 2023 \| mortgage	Free Download (24 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 11th, July 2023 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2023/05/11 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/02/24 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
MR04	Charge 106889320002 satisfaction in full. filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
MR04	Charge 106889320001 satisfaction in full. filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
MR04	Charge 106889320003 satisfaction in full. filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
TM01	2023/01/01 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/01. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 5th, July 2022 \| accounts	Free Download (42 pages)
CH01	On 2022/01/19 director's details were changed filed on: 24th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/11 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 22nd, July 2021 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with updates 2021/05/11 filed on: 12th, May 2021 \| confirmation statement	Free Download (4 pages)
SH01	195623437.00 GBP is the capital in company's statement on 2020/12/09 filed on: 16th, December 2020 \| capital	Free Download (3 pages)
AP01	New director appointment on 2020/09/30. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 1st, October 2020 \| accounts	Free Download (27 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/11 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 21st, June 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2019/05/11 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/03/15. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/11 filed on: 15th, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 8th, May 2018 \| accounts	Free Download (23 pages)
PSC05	Change to a person with significant control 2017/10/02 filed on: 23rd, October 2017 \| persons with significant control	Free Download (2 pages)
SH01	5719315.00 GBP is the capital in company's statement on 2017/09/15 filed on: 26th, September 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 106889320002, created on 2017/08/04 filed on: 4th, August 2017 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 106889320003, created on 2017/08/04 filed on: 4th, August 2017 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 106889320001, created on 2017/07/17 filed on: 4th, August 2017 \| mortgage	Free Download (21 pages)
CS01	Confirmation statement with updates 2017/05/11 filed on: 20th, May 2017 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting period shortened to 2017/09/30, originally was 2018/03/31. filed on: 11th, May 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, March 2017 \| incorporation	Free Download (11 pages)

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