TUI UK RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
TUI UK RETAIL LIMITED
COMPANY NUMBER
01456086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
23/10/1979
(45years old)
WEBSITE
https://www.latedeals.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/04/1999
01/10/2008
FIRST CHOICE RETAIL LIMITED
View all previous names
BEDFORDSHIRE
LU2 9TN
18 Old Market Centre
Taunton
Somerset
TA1 3TP
Telephone: 5615949
18 The Plaza
Town Centre
East Kilbride
Glasgow, Lanarkshire
G74 1LW
Telephone: 34512688
18-20 Kings Walk
Gloucester
Gloucestershire
GL1 1RW
Telephone: 34512688
19 East Street
Barking
Essex
IG11 8ER
Telephone: 85911026
2 Allhallows
Town Centre
Bedford
Bedfordshire
MK40 1LJ
Telephone: 34512688
2 South Parade
Melton Mowbray
Leicestershire
LE13 0PU
Telephone: 34512688
2 Swine Market Town Centre
Nantwich
Cheshire
CW5 5LN
Telephone: 610161
2 Willow Shopping Centre
Downend Road
Bristol
Avon
BS16 5UJ
Telephone: 34512688
2-4 Upper Brook Street
Ipswich
Suffolk
IP4 1EE
Telephone: 217644
219 High Street
Kirkcaldy
Fife
KY1 1LW
Telephone: 34512688
223 High Street
Ayr
Ayrshire
KA7 1RB
Telephone: 290761
23 Clifton Down Shopping Centre
Whiteladies Road
Bristol
Avon
BS8 2NN
Telephone: 34512688
23 High Street
Town Centre
Burnham-on-sea
Somerset
TA8 1NX
Telephone: 5615749
234 Marlowes Town Centre
Hemel Hempstead
Hertfordshire
HP1 1BJ
Telephone: 5615834
24 Castle Walk
Town Centre
Newcastle
Staffordshire
ST5 1AN
Telephone: 0713174
246 High Street
Town Centre
Orpington
Kent
BR6 0LZ
Telephone: 34512688
246a Saxon Centre
Bedford
Bedfordshire
MK42 8QA
Telephone: 34512688
25 Brandon Parade South
Motherwell
Lanarkshire
ML1 1RB
Telephone: 34512688
25 Broad Walk
Harlow
Essex
CM20 1JF
Telephone: 635855
25 Loire Drive Robin Park
Wigan
Lancashire
WN5 0UH
Telephone: 219490
1 Broadwalk Shopping Centre
Redcatch Road City Centre
Bristol
Avon
BS4 2QU
Telephone: 34512688
1 Dewhurst Road
Birchwood
Warrington
Cheshire
WA3 7PG
Telephone: 34512688
1 Promenade
Kingsbridge
Devon
TQ7 1JD
Telephone: 34512688
1 St Marys Place
Town Centre
Leicester
Leicestershire
LE16 7DR
Telephone: 34512688
10 Church Street
Town Centre
Warrington
Cheshire
WA10 1BD
Telephone: 34512688
10 Market Place
Town Centre
Coventry
West Midlands
CV21 3DU
Telephone: 34512688
10a Springhill Lane
Wolverhampton
West Midlands
WV4 4SH
Telephone: 34512688
11 Swan Court
High Street
Waltham Cross
Hertfordshire
EN8 7BH
Telephone: 34512688
11 West Walk
Yate
Bristol
Avon
BS37 4AX
Telephone: 34512688
11 Weston Favell Shopping Centre
Wellingborough Road Weston Favell
Northampton
Northamptonshire
NN3 8JZ
Telephone: 34512688
110 High Street
Town Centre
Gillingham
Kent
ME7 1AX
Telephone: 5615814
117a High Street
Southend-on-sea
Essex
SS1 1LQ
Telephone: 34512688
118 High Street
Watford
Hertfordshire
WD17 2BJ
Telephone: 253815
12 Abbey Street
Town Centre
Coventry
West Midlands
CV11 5BT
Telephone: 34512688
12 Croft Parade
Aldridge
Walsall
West Midlands
WS9 8LY
Telephone: 34512688
121 High Street
Blackwood
Gwent
NP12 1AF
Telephone: 34512688
124 Church Road
Hove
East Sussex
BN3 2EA
Telephone: 34512688
127 Gloucester Road
Bishopston
Bristol
Avon
BS7 8AX
Telephone: 34512688
128 New Street
Birmingham
West Midlands
B2 4DB
Telephone: 34512688
13 New Post Office Square
Town Centre
Northampton
Northamptonshire
NN17 1PB
Telephone: 34512688
132 High Street
Elgin
Morayshire
IV30 1BW
Telephone: 34512688
136 Eltham High Street
London
SE9 1BL
Telephone: 34512688
136-138 High Street
Slough
Berkshire
SL1 1TX
Telephone: 34512688
14 63-69 Channel Street Town Centre
Galashiels
Selkirkshire
TD1 1BN
Telephone: 34512688
14 Low Ousegate
City Centre
York
North Yorkshire
YO1 9QU
Telephone: 34512688
14 Lower Street
Town Centre
Northampton
Northamptonshire
NN6 7YH
Telephone: 34512688
147 High Street
Bromley
Kent
BR1 1JD
Telephone: 34512688
15 Lord Street
Ruabon
Wrexham
Clwyd
LL11 1LH
Telephone: 266611
150 High Street
Hornchurch
Essex
RM12 6QX
Telephone: 34512688
151 East Ferry Road
London
E14 3BT
Telephone: 34512688
154 High Street
Town Centre
Slough
Berkshire
SL1 1JP
Telephone: 34512688
155 Peel Avenue
The Trafford Centre
The Trafford Centre
Manchester
M17 8BN
Telephone: 34512688
16 St Stephens Place
Ridgeway
Plymouth
Devon
PL7 2ZN
Telephone: 34512688
16a Darlington Street
Wolverhampton
West Midlands
WV1 4HW
Telephone: 34512688
173 High Street
Chatham
Kent
ME4 4BA
Telephone: 34512688
18 High Street
Wells
Somerset
BA5 2SG
Telephone: 34512688
18 Market Way
Bilston
West Midlands
WV14 0DR
Telephone: 34512688
254 Chester Road
Birmingham
West Midlands
B36 0JE
Telephone: 34512688
26 Furtherwick Road
Canvey Island
Essex
SS8 7AE
Telephone: 34512688
26-28 Reform Street
Dundee
Angus
DD1 1RH
Telephone: 34512688
27 Fore Street
Tiverton
Devon
EX16 6LZ
Telephone: 5615956
28 Fitzroy Street
Cambridge
Cambridgeshire
CB1 1EW
Telephone: 323228
28 The Linkway Leisure Park
Horwich
Bolton
Lancashire
BL6 6JA
Telephone: 473000
28 Victoria Street
Paignton
Devon
TQ4 5DN
Telephone: 665000
29 Almondvale South
Livingston
West Lothian
EH54 6NB
Telephone: 430101
29 High Street
Dunfermline
Fife
KY12 7DL
Telephone: 34512688
2a Sponne House Shopping Centre
Northampton
Northamptonshire
NN12 6BY
Telephone: 34512688
3 Blenheim Road
Minehead
Somerset
TA24 5PY
Telephone: 707070
3 Fore Street
Bridgwater
Somerset
TA6 3NQ
Telephone: 34512688
32 Staveleigh Mall
Ladysmith Centre
Ashton-under-lyne
Lancashire
OL6 7JJ
Telephone: 34512688
89 Dunkeld Road
Perth
Perthshire
PH1 5AP
Telephone: 34512688
89 High Street
Bromsgrove
Worcestershire
B61 8AQ
Telephone: 873096
9 Birley Street
Blackpool
Lancashire
FY1 1EG
Telephone: 34512688
96 Main Street
Coatbridge
Lanarkshire
ML5 3BQ
Telephone: 34512688
968 Scott Arms Shopping Centre
Perry Barr
Birmingham
West Midlands
B42 1TQ
Telephone: 34512688
97 High Street
Rayleigh
Essex
SS6 7EJ
Telephone: 34512688
99 High Street
Musselburgh
Midlothian
EH21 7DA
Telephone: 34512688
Abbeygate Shopping Centre
1 Abbeygate Town Centre
Grimsby
South Humberside
DN31 1JY
Telephone: 34512688
Albion Way
City Centre
Norwich
Norfolk
NR1 1WU
Telephone: 5615894
Asda Store
Park 66
Bury
Lancashire
BL9 8RS
Telephone: 34512688
5 Bradford Street
Town Centre
Walsall
West Midlands
WS1 1NX
Telephone: 34512688
50 High St Town Centre
Bracknell
Berkshire
RG12 1LL
Telephone: 5615738
50 King William Street
Blackburn
Lancashire
BB1 7DP
Telephone: 690628
4a Glasgow Road Kingsgate Retail Pa
Glasgow
Lanarkshire
G74 4UN
Telephone: 5614651
56 Hamilton Way Oak Mall Shopping C
Greenock
Renfrewshire
PA15 1RH
Telephone: 729292
56 Wrawby Street
Town Centre
Doncaster
South Yorkshire
DN20 8JE
Telephone: 34512688
58 Church Walk
Burgess Hill
West Sussex
RH15 9AS
Telephone: 34512688
58 Eastgate
Town Centre
Louth
Lincolnshire
LN11 9PG
Telephone: 34512688
59b High Street
Totnes
Devon
TQ9 5PB
Telephone: 34512688
5b Castle Meadow Retail Park
Castle Bridge Road New Lenton
Nottingham
Nottinghamshire
NG7 1GX
Telephone: 5614666
6 Crayford Road Tower Retail Park
Dartford
Kent
DA1 4LD
Telephone: 5614649
71 St Mary Street
Weymouth
Dorset
DT4 8PJ
Telephone: 34512688
72 Harborough Road
Kingsthorpe
Northampton
Northamptonshire
NN2 7SH
Telephone: 34512688
75 High Road
London
N22 6BB
Telephone: 34512688
75 Southernhay
Basildon
Essex
SS14 1EU
Telephone: 34512688
78 Queensway
Stevenage
Hertfordshire
SG1 1EG
Telephone: 34512688
78 South Street
Romford
Essex
RM1 1RX
Telephone: 34512688
79 The Galleries
Washington Centre
Washington
Tyne and Wear
NE38 7RT
Telephone: 34512688
8 High Street
Barkingside
Ilford
Essex
IG6 2DF
Telephone: 34512688
82 Market Street
Town Centre
Eastleigh
Hampshire
SO50 5RE
Telephone: 34512688
84 Union Street
Torquay
Devon
TQ2 5PY
Telephone: 294000
86 High Street
Street
Somerset
BA16 0EN
Telephone: 34512688
70b High Street Town Centre
Maldon
Essex
CM9 5ET
Telephone: 34512688
33 Chapel High
Brentwood
Essex
CM14 4RG
Telephone: 34512688
33 Pier Avenue
Clacton-on-sea
Essex
CO15 1QE
Telephone: 34512688
34 Kennedy Way
Immingham
South Humberside
DN40 2AE
Telephone: 34512688
34-36 Union Street
Inverness
Inverness-Shire
IV1 1PP
Telephone: 34512688
344 Woodchurch Road
Birkenhead
Merseyside
CH42 8PG
Telephone: 6084801
361a High Street
Town Centre
Lincoln
Lincolnshire
LN5 7AL
Telephone: 34512688
37 Fore Street
Brixham
Devon
TQ5 8AA
Telephone: 34512688
37 Parsonage Street
Dursley
Gloucestershire
GL11 4BP
Telephone: 34512688
39 Castle Street
Town Centre
Leicester
Leicestershire
LE1 5WN
Telephone: 34512688
3a Buttermarket Street Warrington B
Quay
Warrington
Cheshire
WA1 2LY
Telephone: 34512688
3a Festival Retail Park
Stoke-on-trent
Staffordshire
ST1 1PS
Telephone: 34512688
3b Moss Street
Paisley
Renfrewshire
PA1 1BG
Telephone: 34512688
4 Bridge Street
Town Centre
Newcastle-upon-tyne
Tyne and Wear
NE24 1BL
Telephone: 34512688
4 Drysdale Street
Alloa
Clackmannanshire
FK10 1JN
Telephone: 34512688
4 Market Place
Market Rasen
Lincolnshire
LN8 3HJ
Telephone: 34512688
4-5 The Cross Town Centre
Mold
Clwyd
CH7 1ER
Telephone: 757000
40 Market Place
Penzance
Cornwall
TR18 2JG
Telephone: 34512688
40 The Precinct
Taff Vale Shopping Centre Town Cent
Cardiff
South Glamorgan
CF10 2HQ
Telephone: 34512688
40-44 The Broadway
London
SW19 1RQ
Telephone: 34512688
42 High Street
Keynsham
Bristol
Avon
BS31 1DX
Telephone: 34512688
42a St Peters Hill
Town Centre
Nottingham
Nottinghamshire
NG12 3FB
Telephone: 34512688
439-441 Lord Street
Southport
Merseyside
PR9 0AQ
Telephone: 34512688
44 Main Street
Town Centre
Wishaw
Lanarkshire
ML2 0QD
Telephone: 34512688
46 King Street
Kilmarnock
Ayrshire
KA1 1NP
Telephone: 549033
48 The Chantry Centre
High Street Town Centre
Salisbury
Wiltshire
SP4 8AZ
Telephone: 34512688
6 St Tydfil Square Shopping Centre
Graham Way
Merthyr Tydfil
Mid Glamorgan
CF47 8EG
Telephone: 382071
6 The Mead Princes Mead Shopping Ce
Farnborough
Hampshire
GU14 7RT
Telephone: 544466
60 School Road Town Centre
Sale
Cheshire
M33 7XE
Telephone: 5615923
61a Middle Street
Yeovil
Somerset
BA20 1LQ
Telephone: 34512688
63b High Street
Newmarket
Suffolk
CB8 8NA
Telephone: 607607
64 New George Street
Plymouth
Devon
PL1 1RR
Telephone: 673333
67 High Greeen Court
17 Newhall Street Town Centre
Walsall
West Midlands
WS1 3DZ
Telephone: 34512688
69 Market Street
Town Centre
Crewe
Cheshire
CW1 2EY
Telephone: 34512688
69 Queensgate Centre
Long Causeway
Peterborough
Cambridgeshire
PE1 1NH
Telephone: 34512688
7 High Street
Grays
Essex
RM17 6NB
Telephone: 34512688
7 Market
Pavement
Basildon
Essex
SS14 1DD
Telephone: 34512688
70-72 The Mall Charter Walk Shoppin
Centre
Burnley
Lancashire
BB11 1BA
Telephone: 412283
70b High Street
Town Centre
Maldon
Essex
CM9 5ET
Telephone: 34512688
Asda Store
Rooley Lane
Bradford
West Yorkshire
BD4 7SR
Telephone: 34512688
Asda Store Hyndburn Road
Accrington
Lancashire
BB5 1PY
Telephone: 34512688
Ashton New Road
Clayton
Manchester
M11 4AT
Telephone: 5615875
Braehead Shopping Centre
Intu Braehead
Glasgow
Lanarkshire
G51 4BS
Telephone: 8851405
Canal Walk
Swindon
Wiltshire
SN1 1LD
Telephone: 34512688
Care Of Asda
Chandler Way
Parkhouse
Carlisle, Cumbria
CA3 0JQ
Telephone: 34512688
Care Of Asda Narborough Road South
Braunstone
Leicester
Leicestershire
LE3 2LL
Telephone: 34512688
Chalfont Way
Earley
Reading
Berkshire
RG6 5TT
Telephone: 9753600
Chelmsley Wood Shopping Centre
2 Maple Walk Chelmsley Wood
Birmingham
West Midlands
B37 5TN
Telephone: 34512688
Church Road
Redfield
Bristol
Avon
BS5 9HT
Telephone: 34512688
Craigleith Retail Park
South Groathill Avenue
Edinburgh
Midlothian
EH4 2LN
Telephone: 34512688
Crown Point Shopping Park
6a Junction St Stourton
Leeds
West Yorkshire
LS10 1ET
Telephone: 5614658
Deepdale Park
Blackpool Road
Preston
Lancashire
PR1 6QY
Telephone: 704177
Derby Road
Spondon
Derby
Derbyshire
DE21 7UY
Telephone: 678545
Dowlais Top
Dowlais
Merthyr Tydfil
Mid Glamorgan
CF48 2YF
Telephone: 34512688
Ffordd Tirwaun
Aberdare
Mid Glamorgan
CF44 0AH
Telephone: 34512688
Flat 3
Ankerside Shopping Centre
George Street
Tamworth, Staffordshire
B79 7LQ
Telephone: 64290
Fountain Arcade
Town Centre
Dudley
West Midlands
DY1 1PG
Telephone: 34512688
Imperial Retail Park
Thames Way
Gravesend
Kent
DA11 0DQ
Telephone: 34512688
Kingswood Retail Park
4 Althorp Road Town Centre
Hull
North Humberside
HU7 3DA
Telephone: 34512688
Longtown Road
Dundee
Angus
DD4 8JS
Telephone: 34512688
Loughborough Road
West Bridgford
Nottingham
Nottinghamshire
NG2 7JA
Telephone: 34512688
Market Square
Ellesmere Port
Cheshire
CH65 0HW
Telephone: 34512688
Handsworth Road
Sheffield
South Yorkshire
S13 9BN
Telephone: 34512688
Market Square
Town Centre
Northampton
Northamptonshire
NN1 2DL
Telephone: 34512688
Marlowe Way
Croydon
Surrey
CR0 4XS
Telephone: 34512688
Howley Park Road
Leeds
West Yorkshire
LS27 0BP
Telephone: 34512688
Unit 3b
Bilston Road Bilston Road Retail Pa
Wolverhampton
West Midlands
WV2 2PY
Telephone: 454333
Unit 5b Castle Meadow Retail Park
Nottingham
Nottinghamshire
NG7 4AA
Telephone: 34512688
Unit 6
Fosse Park Shopping Centre
Fosse Park Avenue
Leicester, Leicestershire
LE19 1HX
Telephone: 34512688
Unit 6
Princess Alice Drive Princess Retai
Park
Sutton Coldfield, West Midlands
B73 6RB
Telephone: 3554000
Unit 6 Telford Forge Shopping Park
Colliers Way
Telford
Shropshire
TF3 4AG
Telephone: 297990
Unit 9a Llandudno Retail Park
Ffordd Penrhyn
Llandudno
Gwynedd
LL30 1PJ
Telephone: 860808
Unit Su12 Beaumont Way Leys Shoppin
Leicester
Leicestershire
LE4 1DS
Telephone: 2341744
Unit U78
Upper Thames Walk U78a Bluewater Sh
Bluewater
Greenhithe, Kent
DA9 9SR
Telephone: 640000
West Lane
Runcorn
Cheshire
WA7 2PY
Telephone: 34512688
Westway
Frome
Somerset
BA11 1BS
Telephone: 34512688
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Telephone: 646789
Within Asda Store
Acle New Road
Great Yarmouth
Norfolk
NR30 1SF
Telephone: 34512688
Wolstanton Retail Park
Newcastle
Staffordshire
ST5 0AP
Telephone: 34512688
Nicholson Road
Town Centre
Torquay
Devon
TQ2 7HT
Telephone: 5615960
North Road
Newcastle-upon-tyne
Tyne and Wear
NE35 9AR
Telephone: 34512688
Norwich Research Park
Earlham Road
Norwich
Norfolk
NR4 7TJ
Telephone: 34512688
Odhams Industrial Estate
St Albans Road
Watford North
Watford, Hertfordshire
WD24 7RT
Telephone: 34512688
Old Mill Lane
Barnsley
South Yorkshire
S71 1LN
Telephone: 34512688
Phoenix Park Way
Corby
Northamptonshire
NN17 5DT
Telephone: 260222
R1 The Coliseum
Kinsey Road Little Stanney
Ellesmere Port
Cheshire
CH65 9HD
Telephone: 5614646
Rhoose
Barry
South Glamorgan
CF62 3BD
Telephone: 34512688
Riverview Drive
Dyce
Aberdeen
Aberdeenshire
AB21 7NG
Telephone: 34512688
Robin Park Loire Drive
Wigan
Lancashire
WN5 0UL
Telephone: 5614678
Shawlands Arcade Shopping Centre
56 Kilmarnock Road Shawlands
Glasgow
Lanarkshire
G41 3NN
Telephone: 34512688
Sixfields Retail Park
39 Gambrel Road
Westgate Industrial Estate
Northampton, Northamptonshire
NN5 5DG
Telephone: 580138
Spinning Gate Shopping Centre
Leigh
Lancashire
WN7 4PG
Spring Hill
Wellington
Telford
Shropshire
TF1 3NA
Telephone: 34512688
The Centre
15 Acorn Walk
Milton Keynes
Buckinghamshire
MK9 3AD
Telephone: 607766
The Rowland Hill Shopping Centre
7 Vicar Street
Kidderminster
Worcestershire
DY10 1EJ
Telephone: 827330
Unit 1
Halbeath Retail Park
Inverkeithing
Fife
KY11 4LR
Telephone: 34512688
Unit 1 Asda Store
The Crumbles
Eastbourne
East Sussex
BN23 6JH
Telephone: 34512688
Wolverhampton Street
Town Centre
Walsall
West Midlands
WS2 8LL
Telephone: 34512688
Unit 11
West Thurrock Way
West Thurrock
Grays, Essex
RM20 2ZF
Telephone: 312700
Unit 11f
Newport Retail Park Spytty Road
Newport
Gwent
NP19 4QQ
Telephone: 270006
Unit 12
New Mersey Retail Park Speke Road
Speke
Liverpool, Merseyside
L24 8QB
Telephone: 7281300
Unit 14 Westquay Shopping Centre
Westquay Watermark
Southampton
Hampshire
SO15 1DE
Telephone: 4605533
Unit 18
Valley Road Forster Square Retail P
Bradford
West Yorkshire
BD1 4RN
Telephone: 381300
Unit 19 Team Valley Retail Park
Retail World
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0BD
Telephone: 4821470
Unit 1a
The Tandem Centre
London
SW19 2TY
Telephone: 34512688
Unit 20-A Ocean Terminal
Edinburgh
Midlothian
EH6 6JJ
Telephone: 5544388
Unit 25
Provan Walk Glasgow Fort Shopping P
Glasgow
Lanarkshire
G34 9DL
Telephone: 7662200
Unit 33
Evesham Walk Kingfisher Shopping Ce
Kingfisher Shopping Centre
Redditch, Worcestershire
B97 4ET
Telephone: 597938
Credit Risk Overview
Want to learn more about TUI UK RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUI UK LIMITED | Active - Accounts Filed | View Report |
| TUI UK RETAIL LIMITED | Active - Accounts Filed | View Report |
| FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Henrik Lars Petter Andersson (927485024) has left the board |
| 23/10/2024 | New Board Member Jody Luke Rolfe (932258442) Appointed |
| 07/10/2024 | Andrew Flintham (918423138) has left the board |
Credit Risk Overview
Want to learn more about TUI UK RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUI UK RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI UK RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2022 - Present (2 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
18/10/2024 - Present (0 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/05/1992 - 22/02/1993 (9 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
12/05/1992 - Present (32 years and 6 months) Born in Jun 1946 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Henrik Lars Petter Andersson (927485024) has left the board |
| 23/10/2024 | New Board Member Jody Luke Rolfe (932258442) Appointed |
| 07/10/2024 | Andrew Flintham (918423138) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 05/07/2023 | Katharine Rachel McAlister (925092428) has left the board |
| 05/07/2023 | New Board Member Neil Drew Swanson (928548981) Appointed |
| 18/05/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | Neil Drew Swanson (928548981) has left the board |
| 14/10/2022 | New Board Member Belinda Ruth Vazquez (922977510) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 05/10/2020 | Robert Coldrake (917114269) has left the board |
| 05/10/2020 | New Board Member Henrik Lars Petter Andersson (927485024) Appointed |
| 15/07/2020 | New Board Member Belinda Ruth Vazquez (922977510) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | Belinda Ruth Vazquez (922977510) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 03/10/2018 | New Board Member Katharine Rachel McAlister (925092428) Appointed |
| 02/10/2018 | New Board Member Belinda Ruth Vazquez (922977510) Appointed |
| 11/09/2018 | Christopher Charles Starling (923797154) has left the board |
| 11/09/2018 | New Board Member Jason Mark Smith (921023227) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 13/03/2018 | New Board Member Andrew Flintham (918423138) Appointed |
| 08/02/2018 | Nicholas Winston Longman (913331358) has left the board |
| 04/10/2017 | Change in Reg. Office |
| 20/09/2017 | Joshua Wilfrid Gubbay (912628267) has left the board |
| 20/09/2017 | New Board Member Christopher Charles Starling (923797154) Appointed |
| 26/05/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 22/05/2017 | Colin Grant McKinlay (915639625) has left the board |
| 22/05/2017 | New Board Member Robert Coldrake (917114269) Appointed |
| 08/07/2016 | Fraser Mark Ellacott (905049573) has left the board |
| 24/05/2016 | New Confirmation Statement filed |
| 23/05/2016 | New Accounts filed |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 05/10/2015 | Iain John Strachan (908361921) has left the board |
| 01/10/2015 | New Board Member Joshua Gubbay (912628267) Appointed |
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