TUI UK RETAIL LIMITED

Company number 01456086 ·

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Overview

Company type
Private Limited Company
Incorporated
1979-10-23
Registered office
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Postcode
LU2 9TN
Capital
381,000,000 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-09-30
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2026-05-11
Next due by
2027-05-25
View filing history →

Nature of business (SIC)

  • 79110 Travel agency activities

Officers 4 current · 40 resigned

Appointed 2025-06-30
Jody Luke ROLFE Director
Appointed 2024-10-18
Appointed 2023-07-01
ACCOUNTANT Appointed 2018-09-07

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by TUI UK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-09-30) as part of the TUI Group group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z4977535 (Tier 3), registered since 2000.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

1.31%

Women's median hourly pay above men's, 2025/26 · in the top quarter for parity

View pay gap →

Contact details

Website
http://www.tuiuk.com

Previous company names

NameDate changed
FIRST CHOICE RETAIL LIMITED2008-10-01
INTATRAVEL GROUP LIMITED1999-04-30
BARKINGSIDE TRAVEL LIMITED1989-05-31
HINGELIME LIMITED1980-12-31

Previous registered addresses 4

AddressChanged on
TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL2017-10-02
FIRST CHOICE HOUSE, LONDON ROAD, CRAWLEY, WEST SUSSEX RH10 9GX2007-11-19
JOHNSTON HOUSE, 8 JOHNSTON ROAD, WOODFORD GREEN, ESSEX. IG8 0XA1998-12-14
8 HIGH ST, BARKINGSIDE, ILFORD, ESSEX 1A6 2DF1989-03-28

Among its peers

The oldest

of 85 similar companies in LU, trading since 1979

33 companies are registered at this postcode →

The class of 1979

49%

of the 8,387 companies incorporated in 1979 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 68 titles

Leasehold
68
Most recent registration
2024-02-09
Where
West Midlands (8), Kent (5), Greater London (4)
Title numberCounty Tenure RegisteredPrice paid
CYM883757 Cardiff Leasehold 2024-02-09
TT160225 Kent Leasehold 2023-10-11
SY883023 Surrey Leasehold 2022-01-17
SF669834 Staffordshire Leasehold 2021-08-19
SYK676329 South Yorkshire Leasehold 2019-09-25
MM129464 West Midlands Leasehold 2019-08-14
CL348165 Cornwall Leasehold 2019-04-09
MM117208 West Midlands Leasehold 2019-01-02
MM116419 West Midlands Leasehold 2018-12-12
BGL146210 Greater London Leasehold 2018-12-11
GR430536 South Gloucestershire Leasehold 2018-11-12
GR430537 South Gloucestershire Leasehold 2018-11-12
NYK459948 York Leasehold 2018-10-25
TY559424 Tyne And Wear Leasehold 2018-09-14
ST349020 North Somerset Leasehold 2018-09-04
MM116604 West Midlands Leasehold 2018-08-17
NK482706 Norfolk Leasehold 2018-08-15
CH672442 Halton Leasehold 2018-07-16
MS654632 Merseyside Leasehold 2018-04-09
CE234550 Stockton-On-Tees Leasehold 2017-10-12

Showing 20 of 68.

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.