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Tui Musement UK Holding Limited

Tui Musement UK Holding Limited is an active company incorporated on 19 May 2011 with the registered office located in Luton, Bedfordshire. Tui Musement UK Holding Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07640837
Private limited company
Age
14 years
Incorporated 19 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 1 year 5 months 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 (8 months remaining)
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 7 years
Telephone
020 34512688
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1971
Director • Swedish • Lives in Sweden • Born in Sep 1971
Director • Finance Director • British • Lives in England • Born in Apr 1986
Tui Holding Spain S.L.U
PSC
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Mutual Companies
Intercruises Shoreside & Port Services UK Limited
Luke Damien Bailey, Mr Jan Peter Fredrik Ulwahn, and 1 more are mutual people.
Active
First Choice Holidays Limited
Henrik Lars Petter Andersson is a mutual person.
Active
Tui UK Transport Limited
Henrik Lars Petter Andersson is a mutual person.
Active
First Choice Holidays & Flights Limited
Henrik Lars Petter Andersson is a mutual person.
Active
Tui UK Retail Limited
Henrik Lars Petter Andersson is a mutual person.
Active
Tui Ireland Limited
Henrik Lars Petter Andersson is a mutual person.
Active
ARP Africa Travel Limited
Luke Damien Bailey is a mutual person.
Active
Tui UK Limited
Henrik Lars Petter Andersson 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
£218K
Increased by £179K (+459%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£910K
Decreased by £374K (-29%)
Total Liabilities
-£6.04M
Decreased by £209K (-3%)
Net Assets
-£5.13M
Decreased by £165K (+3%)
Debt Ratio (%)
664%
Increased by 177.09% (+36%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Luke Damien Bailey Resigned
11 Months Ago on 6 Nov 2024
Mr Henrik Lars Petter Andersson Appointed
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Tui Travel Limited Resigned
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Tui Holding Spain S.L.U. (PSC) Appointed
3 Years Ago on 26 Sep 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 6 Oct 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Luke Damien Bailey as a director on 6 November 2024
Submitted on 8 Nov 2024
Appointment of Mr Henrik Lars Petter Andersson as a director on 6 November 2024
Submitted on 8 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 16 Jul 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 21 May 2024
Full accounts made up to 30 September 2022
Submitted on 13 Jul 2023
Statement of capital following an allotment of shares on 31 May 2023
Submitted on 26 Jun 2023
Termination of appointment of Tui Travel Limited as a director on 17 May 2023
Submitted on 18 May 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 11 May 2023
Repayment History
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