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Tui Pensions Restricted SPV Limited

Tui Pensions Restricted SPV Limited is an active company incorporated on 14 August 2024 with the registered office located in Luton, Bedfordshire. Tui Pensions Restricted SPV Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15897868
Private limited company
Age
1 year
Incorporated 14 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 14 May 2026 (8 months remaining)
Contact
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Sep 1966
Director • Managing Director • British • Lives in UK • Born in Apr 1988
Director • Finance Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tui UK Limited
Bartholomew Quinton Smith, Andrew Flintham, and 5 more are mutual people.
Active
First Choice Holidays Limited
Andrew Flintham, Henrik Lars Petter Andersson, and 2 more are mutual people.
Active
Tui UK Transport Limited
Andrew Flintham, Henrik Lars Petter Andersson, and 2 more are mutual people.
Active
First Choice Holidays & Flights Limited
Andrew Flintham, Henrik Lars Petter Andersson, and 2 more are mutual people.
Active
Tui UK Retail Limited
Andrew Flintham, Henrik Lars Petter Andersson, and 2 more are mutual people.
Active
Tui Ireland Limited
Andrew Flintham, Henrik Lars Petter Andersson, and 2 more are mutual people.
Active
Abta Limited
Andrew Flintham and Neil Drew Swanson are mutual people.
Active
Thomson Travel Group (Holdings) Limited
Henrik Lars Petter Andersson and Jody Luke Rolfe are mutual people.
Active
Financials
Tui Pensions Restricted SPV Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr Christopher Robert Graham Logan Appointed
6 Months Ago on 11 Feb 2025
Phillip Iveson Resigned
6 Months Ago on 11 Feb 2025
Henrik Lars Petter Andersson Resigned
10 Months Ago on 18 Oct 2024
Accounting Period Extended
11 Months Ago on 4 Oct 2024
Andrew Flintham Resigned
11 Months Ago on 30 Sep 2024
New Charge Registered
11 Months Ago on 19 Sep 2024
New Charge Registered
11 Months Ago on 19 Sep 2024
Incorporated
1 Year Ago on 14 Aug 2024
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Phillip Iveson as a director on 11 February 2025
Submitted on 18 Mar 2025
Appointment of Mr Christopher Robert Graham Logan as a director on 11 February 2025
Submitted on 18 Mar 2025
Termination of appointment of Henrik Lars Petter Andersson as a director on 18 October 2024
Submitted on 21 Oct 2024
Current accounting period extended from 31 August 2025 to 30 September 2025
Submitted on 4 Oct 2024
Termination of appointment of Andrew Flintham as a director on 30 September 2024
Submitted on 3 Oct 2024
Registration of charge 158978680002, created on 19 September 2024
Submitted on 25 Sep 2024
Registration of charge 158978680001, created on 19 September 2024
Submitted on 25 Sep 2024
Incorporation
Submitted on 14 Aug 2024
Repayment History
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