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