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TUI UK RETAIL LIMITED
Wigmore House Wigmore Lane,
Luton,
Bedfordshire,
LU2 9TN
-
active
Active - Accounts Filed - Age: 45 Year(s)
- Directors: 3
- Company No: 01456086
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TUI UK RETAIL LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TUI UK RETAIL LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 October 1979
79110 Travel agency activities - Travel agency activities
Available to 28 Mar 2025. Next accounts due by 30 Jun 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jody Luke Rolfe | Director | ||
| Mr Neil Drew Swanson | Director | ||
| Ms Belinda Ruth Vazquez | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rent Security Deposit Deed | Blueco Limited | OUTSTANDING | ||
| Mortgage | Generale Bank N.v. - Generale De Banque S.a. | SATISFIED | ||
| Mortgage | Generale Bank N.v. - Generale De Banque S.a. | SATISFIED | ||
| Single Debenture | Generale Bank N.v. - Generale De Banque S.a. | SATISFIED | ||
| Single Debenture | Hambros Bank Limited | SATISFIED | ||
| Deposit Agreement | Tsb Pensions Limited | SATISFIED | ||
| Transfer Deed | Tsb Bank PLC | SATISFIED | ||
| Legal Mortgage | Hill Samuel Bank Limited | SATISFIED | ||
| Debenture | Hill Samuel & Company Limited | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Credit Balance | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,000,000.00 | £13,000,000.00 | £36,000,000.00 | £38,000,000.00 | £44,000,000.00 |
| Net Worth | £66,000,000.00 | -£42,000,000.00 | -£79,000,000.00 | -£126,000,000.00 | -£133,000,000.00 |
| Total Current Liabilities | £223,000,000.00 | £281,000,000.00 | £306,000,000.00 | £282,000,000.00 | £385,000,000.00 |
| Total Current Assets | £88,000,000.00 | £78,000,000.00 | £141,000,000.00 | £157,000,000.00 | £118,000,000.00 |