TUI MUSEMENT UK HOLDING LIMITED

Key Data

Status

Active

Company No.

07640837

Incorporation date

19/05/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

06/10/2025

Full accounts made up to 2024-09-30

View PDF (32 pages)

13/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

08/11/2024

Appointment of Mr Henrik Lars Petter Andersson as a director on 2024-11-06

View PDF (2 pages)

08/11/2024

Termination of appointment of Luke Damien Bailey as a director on 2024-11-06

View PDF (1 pages)

16/07/2024

Full accounts made up to 2023-09-30

View PDF (34 pages)

21/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (5 pages)

13/07/2023

Full accounts made up to 2022-09-30

View PDF (32 pages)

26/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

18/05/2023

Termination of appointment of Tui Travel Limited as a director on 2023-05-17

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

03/04/2023

Certificate of change of name

View PDF (3 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-03-07

View PDF (3 pages)

31/10/2022

Cessation of Tui Travel Limited as a person with significant control on 2022-09-26

View PDF (1 pages)

31/10/2022

Notification of Tui Holding Spain S.L.U. as a person with significant control on 2022-09-26

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barber, Mark	Director	22/10/2014 - 17/11/2016	1
Schelp, David Christopher	Director	16/09/2019 - 03/05/2022	3
Andersson, Henrik Lars Petter	Director	06/11/2024 - Present	13
Bailey, Luke Damien	Director	30/09/2020 - 06/11/2024	4
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	23/02/2016 - 08/05/2018	875

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TUI MUSEMENT UK HOLDING LIMITED

TUI MUSEMENT UK HOLDING LIMITED is an(a) Active company incorporated on 19/05/2011 with the registered office located at Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TUI MUSEMENT UK HOLDING LIMITED?

TUI MUSEMENT UK HOLDING LIMITED is currently Active. It was registered on 19/05/2011 .

Where is TUI MUSEMENT UK HOLDING LIMITED located?

TUI MUSEMENT UK HOLDING LIMITED is registered at Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN.

What does TUI MUSEMENT UK HOLDING LIMITED do?

TUI MUSEMENT UK HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for TUI MUSEMENT UK HOLDING LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-09-30.