TUI PENSIONS RESTRICTED SPV LIMITED

Key Data

Status

Active

Company No.

15897868

Incorporation date

14/08/2024

Size

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2024)

12/05/2025

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

View PDF (3 pages)

18/03/2025

Termination of appointment of Phillip Iveson as a director on 2025-02-11

View PDF (1 pages)

18/03/2025

Appointment of Mr Christopher Robert Graham Logan as a director on 2025-02-11

View PDF (2 pages)

21/10/2024

Termination of appointment of Henrik Lars Petter Andersson as a director on 2024-10-18

View PDF (1 pages)

04/10/2024

Current accounting period extended from 2025-08-31 to 2025-09-30

View PDF (1 pages)

03/10/2024

Termination of appointment of Andrew Flintham as a director on 2024-09-30

View PDF (1 pages)

25/09/2024

Registration of charge 158978680001, created on 2024-09-19

View PDF (20 pages)

25/09/2024

Registration of charge 158978680002, created on 2024-09-19

View PDF (21 pages)

14/08/2024

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

11/05/2026

Accounts

Next account date

30/09/2025

Next due on

14/05/2026

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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
Flintham, Andrew	Director	14/08/2024 - 30/09/2024	14
Andersson, Henrik Lars Petter	Director	14/08/2024 - 18/10/2024	13
Swanson, Neil Drew	Director	14/08/2024 - Present	18
Logan, Christopher Robert Graham	Director	11/02/2025 - Present	2
Iveson, Phillip	Director	14/08/2024 - 11/02/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TUI PENSIONS RESTRICTED SPV LIMITED

TUI PENSIONS RESTRICTED SPV LIMITED is an(a) Active company incorporated on 14/08/2024 with the registered office located at Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TUI PENSIONS RESTRICTED SPV LIMITED?

TUI PENSIONS RESTRICTED SPV LIMITED is currently Active. It was registered on 14/08/2024 .

Where is TUI PENSIONS RESTRICTED SPV LIMITED located?

TUI PENSIONS RESTRICTED SPV LIMITED is registered at Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN.

What does TUI PENSIONS RESTRICTED SPV LIMITED do?

TUI PENSIONS RESTRICTED SPV LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for TUI PENSIONS RESTRICTED SPV LIMITED?

The latest filing was on 12/05/2025: Confirmation statement made on 2025-05-11 with no updates.