TUI MUSEMENT UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
TUI MUSEMENT UK HOLDING LIMITED
COMPANY NUMBER
07640837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/2011
(13 years and 6 months old)
WEBSITE
http://tuitravelplc.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/05/2011
03/04/2023
MEETINGS & EVENTS INTERNATIONAL LIMITED
BEDFORDSHIRE
LU2 9TN
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUI TRAVEL LIMITED | Active - Accounts Filed | View Report |
| MEETINGS & EVENTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MEETINGS & EVENTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Luke Damien Bailey (926100137) has left the board |
| 12/11/2024 | New Board Member Henrik Lars Petter Andersson (927485024) Appointed |
| 20/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUI MUSEMENT UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUI MUSEMENT UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI MUSEMENT UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2022 - Present (2 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/11/2024 - Present (0 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
19/05/2011 - 18/12/2015 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/05/2011 - 23/10/2014 (3 years and 5 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/05/2011 - Present (13 years and 6 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 168 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Luke Damien Bailey (926100137) has left the board |
| 12/11/2024 | New Board Member Henrik Lars Petter Andersson (927485024) Appointed |
| 20/07/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 22/05/2023 | TUI TRAVEL LIMITED (916316168) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Jan Peter Fredrik Ulwahn (929537165) Appointed |
| 06/05/2022 | David Christopher Schelp (926242380) has left the board |
| 01/02/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Luke Bailey (926100137) Appointed |
| 06/10/2020 | Geoffrey Paul Weaver (926242379) has left the board |
| 06/10/2020 | Virginia Quintairos Caballero (926242698) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 19/09/2019 | Nicolas Nadal Lazaro (921947006) has left the board |
| 18/09/2019 | New Board Member Virginia Quintairos Caballero (926242698) Appointed |
| 18/09/2019 | New Board Member David Christopher Schelp (926242380) Appointed |
| 18/09/2019 | New Board Member Geoffrey Paul Weaver (926242379) Appointed |
| 10/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 19/09/2018 | TUI TRAVEL LIMITED (924995865) has left the board |
| 19/09/2018 | New Board Member TUI TRAVEL LIMITED (916316168) Appointed |
| 06/09/2018 | Change in Reg. Office |
| 04/09/2018 | New Board Member TUI TRAVEL LIMITED (924995865) Appointed |
| 31/08/2018 | Darren James Anniss (922178359) has left the board |
| 17/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 10/05/2018 | Change in Reg. Office |
| 27/05/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 09/01/2017 | Christopher James Good (920430440) has left the board |
| 09/01/2017 | New Board Member Darren James Anniss (922178359) Appointed |
| 30/11/2016 | Mark Barber (919201978) has left the board |
| 30/11/2016 | William Harrison Waggott (907935794) has left the board |
| 30/11/2016 | New Board Member Christopher James Good (920430440) Appointed |
| 30/11/2016 | New Board Member Nicolas Nadal Lazaro (921947006) Appointed |
| 08/07/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 04/04/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 04/04/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920620738) has left the board |
| 21/03/2016 | Change in Reg. Office |
| 21/03/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920620738) Appointed |
| 01/02/2016 | Joyce Walter (916019680) has left the board |
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