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Summary

Contact details

Officers25

Events1

Documents79

Additional data

Related companies6

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Last updated: Jun 01, 2024

TUI GROUP UK TRUSTEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Apr 2011 (13 years ago)

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Summary

NameTUI GROUP UK TRUSTEE LIMITED
Historical names
  • BAL TRUSTEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07614757
Incorporation Date26 Apr 2011 (13 years ago) / 1786 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BEDFORDSHIRE, LUTON, WIGMORE HOUSE, WIGMORE LANE, LU2 9TN

Officers

individual

IndividualUnited Kingdom

Tui Uk Limited

Person with significant control


Appointed on02 Mar 2017

individual

IndividualUnited Kingdom

Lawrence, David Alan

Director


Appointed on27 Feb 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lawrence, Edward Joseph

Director


Appointed on01 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcmahon, Samantha Elizabeth

Secretary


Appointed on27 Apr 2011

individual

IndividualUnited Kingdom

Pan Trustees Uk Llp

corporate-director


Appointed on09 May 2017

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Events

Old value

30 Sep 2015

Name changeBAL TRUSTEE LIMITED

Documents

DateNameTypeDocument
20 May 2022Accounts with accounts type dormantAAView
19 May 2022Confirmation statement with updatesCS01View
11 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 08 Jun 2017
  • Last returns dated11 May 2016

Related companies by officers

Frequently asked questions

Where is TUI GROUP UK TRUSTEE LIMITED's headquarters?

TUI GROUP UK TRUSTEE LIMITED's headquarters is located at UNITED KINGDOM, BEDFORDSHIRE, LUTON, WIGMORE HOUSE, WIGMORE LANE, LU2 9TN

What is TUI GROUP UK TRUSTEE LIMITED's industry?

TUI GROUP UK TRUSTEE LIMITED is in the industry of Dormant Company

What year was TUI GROUP UK TRUSTEE LIMITED started?

TUI GROUP UK TRUSTEE LIMITED was started in 2011

Sources: Companies House