All Information about:

Name	TUI UK Retail Limited
Address	Wigmore House Wigmore Lane Luton LU2 9TN
VAT ID	no VAT ID available
Company No.	01456086 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	79110 - Travel agency activities
Company Register Status	active
Previous Names	First Choice Retail Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tui Uk Limited Status: Active Notified: 06/04/2016 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 (6)

Source: Companies House

Rolfe, Jody Luke Luton, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Swanson, Neil Drew Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vazquez, Belinda Ruth Luton, Bedfordshire, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Andersson, Henrik Lars Petter Luton, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 18/10/2024 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

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

Flintham, Andrew Luton, United Kingdom Status: Ceased Notified: 01/03/2018 Ceased: 30/09/2024 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB First Choice Holiday Hypermarkets Limited Status: Active Notified: 06/04/2016 Companies House Number: 03647615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Choice Travel Shops Limited Status: Active Notified: 06/04/2016 Companies House Number: 01019392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

TUI UK Retail Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)