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Tui Northern Europe Limited

Tui Northern Europe Limited is an active company incorporated on 2 January 1998 with the registered office located in Luton, Bedfordshire. Tui Northern Europe Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03490138
Private limited company
Age
27 years
Incorporated 2 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 7 years
Telephone
02476282828
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • German • Lives in Germany • Born in Jul 1984
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1982
Director • Finance Director • British • Lives in UK • Born in Oct 1987
Director • German • Lives in Germany • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tui Travel Overseas Holdings Limited
Geoffrey Paul Weaver, Simon Kenneth Arnold, and 3 more are mutual people.
Active
Tui Travel Limited
Geoffrey Paul Weaver, Simon Kenneth Arnold, and 1 more are mutual people.
Active
Tui Travel Holdings Limited
Geoffrey Paul Weaver, Simon Kenneth Arnold, and 1 more are mutual people.
Active
First Choice Holidays Limited
Simon Kenneth Arnold and Jody Luke Rolfe are mutual people.
Active
First Choice Holidays & Flights Limited
Simon Kenneth Arnold and Jody Luke Rolfe are mutual people.
Active
Thomson Travel Group (Holdings) Limited
Simon Kenneth Arnold and Jody Luke Rolfe are mutual people.
Active
Harrods Limited
Geoffrey Paul Weaver is a mutual person.
Active
Harrods Beauty Limited
Geoffrey Paul Weaver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£174K
Decreased by £2.22M (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.93M
Increased by £9.14M (+22%)
Total Liabilities
-£9.96M
Decreased by £960K (-9%)
Net Assets
£40.97M
Increased by £10.1M (+33%)
Debt Ratio (%)
20%
Decreased by 6.57% (-25%)
Latest Activity
Dr. Bernd Kaiser Resigned
2 Months Ago on 30 Jun 2025
Jessica Kuthe Appointed
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Geoffrey Paul Weaver Resigned
4 Months Ago on 1 May 2025
Mr Jody Luke Rolfe Appointed
4 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
David John Burling Resigned
1 Year 8 Months Ago on 19 Dec 2023
Tui Travel Holdings Limited (PSC) Details Changed
8 Years Ago on 27 Feb 2017
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Documents
Appointment of Jessica Kuthe as a director on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Dr. Bernd Kaiser as a director on 30 June 2025
Submitted on 7 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Geoffrey Paul Weaver as a director on 1 May 2025
Submitted on 6 May 2025
Appointment of Mr Jody Luke Rolfe as a director on 1 May 2025
Submitted on 6 May 2025
Full accounts made up to 30 September 2023
Submitted on 3 Jun 2024
Change of details for Tui Travel Holdings Limited as a person with significant control on 27 February 2017
Submitted on 28 May 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 24 May 2024
Termination of appointment of David John Burling as a director on 19 December 2023
Submitted on 20 Dec 2023
Repayment History
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