TUI GROUP FLEET FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
TUI GROUP FLEET FINANCE LIMITED
COMPANY NUMBER
10688932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/2017
(7 years and 9 months old)
WEBSITE
www.tuitravel.plc.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU2 9TN
Telephone: 01293816101
TPS: Yes
TUI GROUP FLEET FINANCE LIMITED
Credit Risk Overview
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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 TRAVEL AVIATION FINANCE LIMITED | Active - Accounts Filed | View Report |
| TUI GROUP FLEET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member David Lawton (932087836) Appointed |
Credit Risk Overview
Want to learn more about TUI GROUP FLEET FINANCE 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 GROUP FLEET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI GROUP FLEET FINANCE 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 |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 9 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/03/2017 - Present (7 years and 9 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member David Lawton (932087836) Appointed |
| 17/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | Thomas Edward Chandler (914011190) has left the board |
| 05/01/2023 | New Board Member Patricia Verheijen (930377357) Appointed |
| 10/07/2022 | New Confirmation Statement filed |
| 10/07/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 05/10/2020 | Alistair Kenton Jarvis (913444238) has left the board |
| 05/10/2020 | New Board Member Simon Kenneth Arnold (916763675) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member Nicholas Peter Truett (925639324) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
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