TUI PENSIONS RESTRICTED SPV LIMITED

Active Luton

Pension funding

Pension funding
T

TUI PENSIONS RESTRICTED SPV LIMITED

Pension funding

Founded 14 Aug 2024 Active Luton, United Kingdom website.com
Pension funding
Accounts Submitted 18 May 2026 Next due 14 May 2026 9 days overdue
Confirmation Submitted 12 May 2026 Next due 25 May 2027 12 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom

Full company profile for TUI PENSIONS RESTRICTED SPV LIMITED (15897868), an active company based in Luton, United Kingdom. Incorporated 14 Aug 2024. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2025
Due by 14 May 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Smith, Bartholomew QuintonDirectorBritishUnited Kingdom3814 Aug 2024Active

Shareholders

Shareholders (1)

Tui Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tui Uk Limited

United Kingdom

Active
Notified 14 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TUI TRAVEL LIMITED united kingdom
TUI UK LIMITED united kingdom
TUI PENSIONS RESTRICTED SPV LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AccountsAnnual accounts made up to 30 Sept 2025
12 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with no updates
12 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with no updates
18 Mar 2025OfficersAppointment of Mr Christopher Robert Graham Logan as director on 11 Feb 2025
18 Mar 2025OfficersTermination of Phillip Iveson as director on 11 Feb 2025
18 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

12 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with no updates

12 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with no updates

18 Mar 2025 Officers

Appointment of Mr Christopher Robert Graham Logan as director on 11 Feb 2025

18 Mar 2025 Officers

Termination of Phillip Iveson as director on 11 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

4 days ago on 18 May 2026

Confirmation statement made on 11 May 2026 with no updates

1 weeks ago on 12 May 2026

Confirmation statement made on 11 May 2025 with no updates

1 years ago on 12 May 2025

Appointment of Mr Christopher Robert Graham Logan as director on 11 Feb 2025

1 years ago on 18 Mar 2025

Termination of Phillip Iveson as director on 11 Feb 2025

1 years ago on 18 Mar 2025