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Nom

TUI Airways Limited

Adresse
Wigmore House
Wigmore Place
Wigmore Lane
Luton
LU2 9TN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 janvier 2018
Société Numéro de Registre 00444359 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)51101 - Transports aériens de passagers
Statut de Sociétéactive
Noms Précédents
  • Thomson Airways Limited
  • Thomsonfly Limited
  • Britannia Airways Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tui Uk Limited Status: Active Notified: 21/09/2016 Companies House Number: 02830117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Arnold, Simon Kenneth Luton, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burraway, Paul Luton, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Brendan Luton, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Dawn Allison Luton, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bush, Natalie Luton, United Kingdom Status: Ceased Notified: 17/05/2024 Ceased: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coldrake, Robert Luton, United Kingdom Status: Ceased Notified: 12/05/2017 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sutherland, Malcolm John Luton, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 25/09/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Skymead Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01437197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Skymead Maintenance (Engineering Dept)Luton Airport, Luton, Bedfordshire, LU2 9ND