Tui Group Fleet Finance Limited. net worth, address, company information. Free

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Tui Group Fleet Finance Limited (registration number 10688932) is a private limited company founded on 2017-03-24 in United Kingdom. The firm is located at Wigmore House Wigmore Place, Wigmore Lane, Luton LU2 9TN. Tui Group Fleet Finance Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Tui Group Fleet Finance Limited
Number	10688932
Date of Incorporation:	March 24, 2017
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

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Patricia V. (in the company from 01 January 2023), Simon A. (appointment date: 30 September 2020), Nicholas T. (appointed on 15 March 2019). The official register indexes 2 persons of significant control, namely: Tui Travel Aviation Finance Limited can be found at Wigmore Lane, LU2 9TN Luton, Bedfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tui Travel Aviation Finance Limited can be found at Crawley Business Quarter, Fleming Way, RH10 9QL Crawley, West Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

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

	Download filing
(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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