Tui Group Uk Trustee Limited. Head office in Luton. Check Director.

Tui Group Uk Trustee Limited, Luton

Tui Group Uk Trustee Limited is a private limited company. Formerly, it was called Bal Trustee Limited (it was changed on 2015-09-30). Situated at Wigmore House, Wigmore Lane, Luton LU2 9TN, the above-mentioned 13 years old enterprise was incorporated on 2011-04-26 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
9 directors can be found in this enterprise: Leo N. (appointed on 21 September 2023), Gillian C. (appointed on 15 September 2023), James W. (appointed on 16 August 2023). Moving on to the secretaries (1 in total), we can name: Samantha M. (appointed on 27 April 2011).

About
Name: Tui Group Uk Trustee Limited
Number: 07614757
Incorporation date: 2011-04-26
End of financial year: 30 September


Address:	Wigmore House Wigmore Lane Luton LU2 9TN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Tui Uk Limited

2 March 2017

Address	Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2830117
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The target date for Tui Group Uk Trustee Limited confirmation statement filing is 2024-05-25. The most recent one was submitted on 2023-05-11. The date for the next annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is listed in the official register, 3/4 to full of voting rights. This corporate PSC can be reached at Wigmore Lane, LU2 9TN Luton, Bedfordshire.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 3rd, June 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 3rd, June 2024 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2023/09/21. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/09/21 - the day director's appointment was terminated filed on: 27th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/15. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/09/15 - the day director's appointment was terminated filed on: 19th, September 2023 \| officers	Free Download (1 page)
TM01	2023/07/31 - the day director's appointment was terminated filed on: 17th, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/08/16. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 13th, February 2023 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2022/12/14. filed on: 14th, December 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 20th, May 2022 \| accounts	Free Download (4 pages)
CH01	On 2022/03/10 director's details were changed filed on: 11th, March 2022 \| officers	Free Download (2 pages)
CH03	On 2022/03/10 secretary's details were changed filed on: 10th, March 2022 \| officers	Free Download (1 page)
TM01	2021/10/07 - the day director's appointment was terminated filed on: 19th, October 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 12th, May 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 19th, February 2020 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2019/11/01. filed on: 1st, November 2019 \| officers	Free Download (2 pages)
TM01	2019/11/01 - the day director's appointment was terminated filed on: 1st, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/26. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
TM01	2019/07/26 - the day director's appointment was terminated filed on: 26th, July 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 6th, February 2019 \| accounts	Free Download (4 pages)
TM01	2018/10/15 - the day director's appointment was terminated filed on: 25th, October 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 20th, July 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2018/01/31. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/23. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/15. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
TM01	2017/11/30 - the day director's appointment was terminated filed on: 7th, February 2018 \| officers	Free Download (1 page)
TM01	2017/10/04 - the day director's appointment was terminated filed on: 13th, October 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2017/10/02. New Address: Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN. Previous address: Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL filed on: 2nd, October 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 15th, September 2017 \| accounts	Free Download (13 pages)
TM01	2017/06/05 - the day director's appointment was terminated filed on: 5th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/06/05. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
AP02	New member appointment on 2017/05/09. filed on: 15th, May 2017 \| officers	Free Download (2 pages)
TM01	2017/04/05 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 1st, December 2016 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, December 2016 \| incorporation	Free Download (38 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 16th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/11 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (11 pages)
SH01	11.00 GBP is the capital in company's statement on 2015/10/09 filed on: 28th, October 2015 \| capital	Free Download (6 pages)
SH01	9.00 GBP is the capital in company's statement on 2015/10/09 filed on: 28th, October 2015 \| capital	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/10/09 filed on: 28th, October 2015 \| capital	Free Download (6 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/10/09 filed on: 28th, October 2015 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, October 2015 \| resolution	Free Download
CH01	On 2015/10/01 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
TM01	2015/10/01 - the day director's appointment was terminated filed on: 5th, October 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/01. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed bal trustee LIMITEDcertificate issued on 30/09/15 filed on: 30th, September 2015 \| change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 1st, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/11 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2015/02/27. filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
TM01	2015/02/27 - the day director's appointment was terminated filed on: 2nd, March 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 27th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/11 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (8 pages)
SH01	7.00 GBP is the capital in company's statement on 2014/05/16 capital
TM01	2014/05/16 - the day director's appointment was terminated filed on: 16th, May 2014 \| officers	Free Download (1 page)
TM01	2014/05/13 - the day director's appointment was terminated filed on: 13th, May 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/05/02. filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/25. filed on: 25th, April 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, August 2013 \| resolution	Free Download (30 pages)
CH01	On 2013/07/09 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/11 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 30th, January 2013 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2012/07/06. filed on: 6th, July 2012 \| officers	Free Download (2 pages)
TM01	2012/06/14 - the day director's appointment was terminated filed on: 14th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/11 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/26 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (8 pages)
SH01	7.00 GBP is the capital in company's statement on 2011/05/09 filed on: 12th, July 2011 \| capital	Free Download (7 pages)
AA01	Accounting period extended to 2012/09/30. Originally it was 2012/04/30 filed on: 7th, July 2011 \| accounts	Free Download (1 page)
CH01	On 2011/06/06 director's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, May 2011 \| resolution	Free Download (30 pages)
AP01	New director appointment on 2011/05/20. filed on: 20th, May 2011 \| officers	Free Download (4 pages)
AP01	New director appointment on 2011/05/20. filed on: 20th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/20. filed on: 20th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/06. filed on: 6th, May 2011 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2011/05/06 filed on: 6th, May 2011 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, April 2011 \| incorporation	Free Download (27 pages)

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