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All Information about:

                        
Name

TUI Travel Aviation Finance LTD

Address
Wigmore House
Wigmore Place Wigmore Lane
Luton
LU2 9TN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2019
Company Register Name TUI Travel Aviation Finance Limited
Company No. 06986537 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
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 Travel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06638818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    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
    Lawton, David Luton, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Verheijen, Patricia Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Wheatley, Richard Stuart Fleming Way, Crawley, England Status: Ceased Notified: 10/08/2009 Ceased: 19/01/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB MSN 41662 Limited Status: Active Notified: 26/04/2024 Companies House Number: 15683559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MSN 41663 Limited Status: Active Notified: 26/04/2024 Companies House Number: 15683558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TUI Aviation Asset Company Limited Status: Active Notified: 16/06/2022 Companies House Number: 14177915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TUI Group Fleet Finance LTD Status: Active Notified: 24/03/2017 Companies House Number: 10688932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors