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Home > England & Wales Companies > TUI MUSEMENT UK HOLDING LIMITED
Company Information for

TUI MUSEMENT UK HOLDING LIMITED

WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
Company Registration Number
07640837
Private Limited Company
Active

Company Overview

About Tui Musement Uk Holding Ltd
TUI MUSEMENT UK HOLDING LIMITED was founded on 2011-05-19 and has its registered office in Luton. The organisation's status is listed as "Active". Tui Musement Uk Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TUI MUSEMENT UK HOLDING LIMITED
 
Legal Registered Office
WIGMORE HOUSE
WIGMORE LANE
LUTON
BEDFORDSHIRE
LU2 9TN
Other companies in RH10
 
Previous Names
MEETINGS & EVENTS INTERNATIONAL LIMITED03/04/2023
Filing Information
Company Number 07640837
Company ID Number 07640837
Date formed 2011-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 06:20:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUI MUSEMENT UK HOLDING LIMITED
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Company Officers of TUI MUSEMENT UK HOLDING LIMITED

Current Directors
Officer Role Date Appointed
DARREN JAMES ANNISS
 Director 2017-01-02
NICOLAS NADAL LAZARO
 Director 2016-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2016-02-23 2018-05-08
CHRISTOPHER JAMES GOOD
 Director 2016-09-12 2017-01-02
MARK BARBER
 Director 2014-10-22 2016-11-17
WILLIAM HARRISON WAGGOTT
 Director 2015-01-16 2016-09-12
JOYCE WALTER
 Company Secretary 2011-05-19 2015-12-18
RICHARD STUART WHEATLEY
 Director 2014-10-22 2015-01-20
PHILIP ANDREW MITCHELL
 Director 2011-05-19 2014-10-23
DAVID CHRISTOPHER SCHELP
 Director 2011-05-19 2014-10-23
ANDREW LLOYD JOHN
 Director 2011-05-19 2012-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JAMES ANNISS HNVR MIDCO LIMITED Director 2017-01-10 CURRENT 2016-01-18 Active
DARREN JAMES ANNISS HNVR HOLDCO LIMITED Director 2017-01-10 CURRENT 2016-06-08 Active
DARREN JAMES ANNISS HNVR TOPCO LIMITED Director 2017-01-10 CURRENT 2016-06-01 Active
DARREN JAMES ANNISS TRINA GROUP LIMITED Director 2017-01-02 CURRENT 1994-01-11 Active
DARREN JAMES ANNISS INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED Director 2017-01-02 CURRENT 2006-12-05 Active
DARREN JAMES ANNISS ISANGO! LIMITED Director 2017-01-02 CURRENT 2006-01-13 Liquidation
DARREN JAMES ANNISS TRAVEL SCOT WORLD LIMITED Director 2017-01-02 CURRENT 1975-04-23 Liquidation
DARREN JAMES ANNISS HOTELBEDS UK LIMITED Director 2017-01-02 CURRENT 1974-03-19 Active
NICOLAS NADAL LAZARO INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED Director 2016-11-17 CURRENT 2006-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-13FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-2631/05/23 STATEMENT OF CAPITAL GBP 9218766
2023-05-18APPOINTMENT TERMINATED, DIRECTOR TUI TRAVEL LIMITED
2023-04-03Company name changed meetings & events international LIMITED\certificate issued on 03/04/23
2023-04-03Company name changed meetings & events international LIMITED\certificate issued on 03/04/23
2023-03-0707/03/23 STATEMENT OF CAPITAL GBP 8862132
2022-10-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER SCHELP
2022-05-03DIRECTOR APPOINTED MR JAN PETER FREDRIK ULWAHN
2022-05-03AP01DIRECTOR APPOINTED MR JAN PETER FREDRIK ULWAHN
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER SCHELP
2022-01-2421/01/22 STATEMENT OF CAPITAL GBP 8246972
2022-01-24SH0121/01/22 STATEMENT OF CAPITAL GBP 8246972
2021-12-21FULL ACCOUNTS MADE UP TO 30/09/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-22AAFULL ACCOUNTS MADE UP TO 30/09/19
2021-05-20SH0117/05/21 STATEMENT OF CAPITAL GBP 7716972
2021-05-18CH01Director's details changed for Mr Luke Damien Bailey on 2021-05-17
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-10-02AP01DIRECTOR APPOINTED MR LUKE BAILEY
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA QUINTAIROS CABALLERO
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-12-16SH0113/12/19 STATEMENT OF CAPITAL GBP 6426972
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS NADAL LAZARO
2019-09-16AP01DIRECTOR APPOINTED MR GEOFFREY PAUL WEAVER
2019-07-25AAMDAmended full accounts made up to 2018-09-30
2019-07-03AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-09-21PSC02Notification of Tui Travel Limited as a person with significant control on 2018-09-10
2018-09-21PSC07CESSATION OF HNVR HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 27 Goswell Road London EC1M 7GT England
2018-08-31AP02Appointment of Tui Travel Limited as director on 2018-08-30
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES ANNISS
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 6281583
2018-07-30SH0127/07/18 STATEMENT OF CAPITAL GBP 6281583
2018-07-12AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 5999989
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-10TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2018-05-08
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
2018-02-20PSC05Change of details for Hnvr Holdco Limited as a person with significant control on 2018-02-16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 5999989
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-23AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES GOOD
2017-01-05AP01DIRECTOR APPOINTED MR DARREN JAMES ANNISS
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARBER
2016-11-28AP01DIRECTOR APPOINTED MR NICOLAS NADAL LAZARO
2016-09-26AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES GOOD
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAGGOTT
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 5999989
2016-08-01SH0122/06/16 STATEMENT OF CAPITAL GBP 5999989
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-01AR0111/05/16 FULL LIST
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL
2016-03-17AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 5487896
2016-02-05SH0101/02/16 STATEMENT OF CAPITAL GBP 5487896
2016-01-28TM02APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
2015-11-30SH0118/11/15 STATEMENT OF CAPITAL GBP 5091578
2015-10-29SH0128/10/15 STATEMENT OF CAPITAL GBP 4590835
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 4389187
2015-05-14AR0111/05/15 FULL LIST
2015-03-11SH0102/03/15 STATEMENT OF CAPITAL GBP 4389187
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 26/01/2015
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEATLEY
2015-01-19AP01DIRECTOR APPOINTED MR WILLIAM HARRISON WAGGOTT
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCHELP
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL
2014-10-22AP01DIRECTOR APPOINTED RICHARD STUART WHEATLEY
2014-10-22AP01DIRECTOR APPOINTED MARK BARBER
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-14AR0111/05/14 FULL LIST
2014-04-11SH0110/04/14 STATEMENT OF CAPITAL GBP 3912620
2013-12-16SH0116/12/13 STATEMENT OF CAPITAL GBP 3116388
2013-11-21SH0113/11/13 STATEMENT OF CAPITAL GBP 2666888
2013-11-12SH0108/11/13 STATEMENT OF CAPITAL GBP 2531888
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SCHELP / 02/10/2013
2013-07-18SH0105/07/13 STATEMENT OF CAPITAL GBP 2337888
2013-05-17AR0111/05/13 FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
2012-08-10AA01CURREXT FROM 31/05/2012 TO 30/09/2012
2012-05-31AR0119/05/12 FULL LIST
2011-08-10SH0101/08/11 STATEMENT OF CAPITAL GBP 4391
2011-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TUI MUSEMENT UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUI MUSEMENT UK HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUI MUSEMENT UK HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TUI MUSEMENT UK HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUI MUSEMENT UK HOLDING LIMITED
Trademarks

Trademark applications by TUI MUSEMENT UK HOLDING LIMITED

TUI MUSEMENT UK HOLDING LIMITED is the Original registrant for the trademark PW PACIFIC WORLD OPENING UP PERSPECTIVES ™ (85526226) through the USPTO on the 2012-01-26
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for TUI MUSEMENT UK HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TUI MUSEMENT UK HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TUI MUSEMENT UK HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUI MUSEMENT UK HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUI MUSEMENT UK HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU2 9TN