TUI MUSEMENT UK HOLDING LIMITED
Company details
- Registered name
- TUI MUSEMENT UK HOLDING LIMITED
- Company number
- 07640837
- Registered office
- WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 19 May 2011
- Status
- Active
- Age
- 15 years
- Previous names
- MEETINGS & EVENTS INTERNATIONAL LIMITED (to 03 Apr 2023)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 2026
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/11/2024 | Director resigned | BAILEY, Luke Damien | — |
| 06/11/2024 | Director appointed | — | ANDERSSON, Henrik Lars Petter |
| 17/05/2023 | Corporate-director resigned | TUI TRAVEL LIMITED | — |
| 03/04/2023 | Registered name changed | MEETINGS & EVENTS INTERNATIONAL LIMITED | TUI MUSEMENT UK HOLDING LIMITED |
| 26/09/2022 | Person with significant control ceased | Tui Travel Limited | — |
| 26/09/2022 | Person with significant control added | — | Tui Holding Spain S.L.U. |
| 03/05/2022 | Director resigned | SCHELP, David Christopher | — |
| 03/05/2022 | Director appointed | — | ULWAHN, Jan Peter Fredrik |
| 30/09/2020 | Director resigned | WEAVER, Geoffrey Paul | — |
| 30/09/2020 | Director resigned | CABALLERO, Virginia Quintairos | — |
| 30/09/2020 | Director appointed | — | BAILEY, Luke Damien |
| 16/09/2019 | Director resigned | NADAL LAZARO, Nicolas | — |
| 16/09/2019 | Director appointed | — | WEAVER, Geoffrey Paul |
| 16/09/2019 | Director appointed | — | SCHELP, David Christopher |
| 16/09/2019 | Director appointed | — | CABALLERO, Virginia Quintairos |
| 10/09/2018 | Person with significant control ceased | Hnvr Holdco Limited | — |
| 10/09/2018 | Person with significant control added | — | Tui Travel Limited |
| 30/08/2018 | Corporate-director appointed | — | TUI TRAVEL LIMITED |
| 31/07/2018 | Director resigned | ANNISS, Darren James | — |
| 08/05/2018 | Corporate-secretary resigned | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 04 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TUI MUSEMENT UK HOLDING LIMITED
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Filing history
Most recent filings
Data protection register
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About TUI MUSEMENT UK HOLDING LIMITED (07640837)
TUI MUSEMENT UK HOLDING LIMITED is a private limited company incorporated on 19 May 2011 and registered in the United Kingdom under company number 07640837. Its registered office is at WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 18 active officers are on record , and the person with significant control is Hnvr Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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