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TUI Airways Limited

Adresa
Wigmore House
Wigmore Place
Wigmore Lane
Luton
LU2 9TN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. leden 2018
Company No. 00444359 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)51101 Scheduled passenger air transport
Company Register Statusactive
Previous Names
  • Thomson Airways Limited
  • Thomsonfly Limited
  • Britannia Airways Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tui Uk Limited Status: Active Notified: 21/09/2016 Companies House Number: 02830117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Arnold, Simon Kenneth Luton, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burraway, Paul Luton, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Brendan Luton, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Dawn Allison Luton, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bush, Natalie Luton, United Kingdom Status: Ceased Notified: 17/05/2024 Ceased: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coldrake, Robert Luton, United Kingdom Status: Ceased Notified: 12/05/2017 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sutherland, Malcolm John Luton, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 25/09/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Skymead Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01437197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Skymead Maintenance (Engineering Dept)Luton Airport, Luton, Bedfordshire, LU2 9ND