TUI UK LIMITED
TUI UK Limited is a private company limited by shares, registered in England and Wales at Companies House under company number 02830117. It was incorporated on 24 June 1993 and its status on the register is Active. Its registered office is Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN. Companies House records two SIC codes against the company: 79110 (travel agency activities) and 79120 (tour operator activities). Its Legal Entity Identifier, 213800663Y16N9BNNG05, is recorded as Active in the GLEIF register against the same company number.
The company has carried three earlier names, each corroborated by the change-of-name certificate on its own filing history: it was incorporated as ALNERY NO. 1295 LIMITED, a shelf company, became THOMSON TOUR OPERATIONS LIMITED on 30 September 1993, THOMSON HOLIDAYS LIMITED on 16 March 1998, and TUI UK LIMITED on 3 April 2002. Records, contracts and press coverage naming Thomson Holidays between 1998 and 2002 refer to this legal entity. One caution for anyone matching on that name: TUI UK Transport Limited (company number 01014599, now dissolved) was itself called THOMSON HOLIDAYS LIMITED from 7 April 1989 until 16 March 1998 — the day the name passed to 02830117. The name alone does not identify the entity; the company number does.
The strategic report filed with the accounts for the financial year ended 30 September 2025 states that the company’s principal activities “continued to be the provision of package holidays and the sale of other related travel services”, and that it also provides corporate services for the TUI AG group of companies. The same report sets out how the product is assembled: aircraft seats are purchased from TUI Airways, hotel beds from the group’s Hotels & Resorts segment, cruise holidays from Marella Cruises, and the company’s products are sold through the TUI Retail store network. TUI UK Limited is, in other words, the tour operator and retailer — not the airline. The report places the company in the Northern Region of the group’s Markets and Airlines segment.
The licensing record follows the same division. The Civil Aviation Authority’s ATOL register records TUI UK Ltd, at the Luton address, as the holder of a Full ATOL, licence number 2524, under the trading names Crystal Ski, First Choice Holidays, TUI, TUI Holidays and TUI Lakes & Mountains, and against the websites www.tui.co.uk, www.crystalski.co.uk and www.firstchoice.co.uk. The CAA’s published authorisation for that licence totals 6,008,252 passengers for the four quarters to September 2026 (5,942,801 public sales and 65,451 ATOL-to-ATOL); the register extract is dated 29 September 2026. TUI UK Limited holds no air operator certificate of its own. The UK air operator certificate for the group’s British flying, AOC number 0294, and the Type A operating licence and route licences that go with it, are held by a different legal person — TUI Airways Limited, company number 00444359, formerly Britannia Airways and then Thomson Airways.
For the financial year ended 30 September 2025 the company reported, at entity level, revenue of £6,343m (2024: £6,092m), made up of £6,095m of tourism services and £248m of management service fees. It recorded an operating loss of £96m (2024: £63m) and a loss before taxation of £68m (2024: £61m), and ended the year with net liabilities of £627m (2024: £654m) and cash of £77m (2024: £90m). The average monthly number of people employed, including directors, was 2,870 (2024: 2,788), and the company carried 6.8 million passengers (2024: 6.7 million). The accounts were audited by Deloitte LLP, approved by the board on 27 February 2026 and filed on 13 March 2026; they record that in February 2026 TUI AG agreed to provide financial support so that the company can meet its liabilities for at least twelve months from the date of approval, and are prepared on a going-concern basis on that footing. These are the company’s own filed figures. TUI AG’s consolidated group revenue is a different measure covering the whole group and is not this entity’s turnover.
The directors’ report states that the company has one branch outside the UK within the meaning of section 1046(3) of the Companies Act 2006; it operates in France and is described as a small part of the Ski division.
Corrections to the data on the card above. The stored website, tui.com, is TUI AG’s global group domain, not this company’s; the CAA’s ATOL register names www.tui.co.uk, together with www.crystalski.co.uk and www.firstchoice.co.uk, against licence 2524 held by TUI UK Ltd. The stored LinkedIn handle points to “flexiski”, a ski-holiday brand, and is not this entity’s page. The stored legal-form label “Private limited company (Ltd.)” is a generic feed value; Companies House states the company type as “Private limited Company”. One inconsistency also sits inside the filing itself: the key-performance-indicator table on page 4 of the FY2025 accounts gives prior-year revenue as £6,902m, where the statement of comprehensive income, note 7 and the business review in the same document all give £6,092m.
Sources
- Companies House, company overview for TUI UK Limited (02830117) — https://find-and-update.company-information.service.gov.uk/company/02830117 — retrieved 30 September 2026
- Companies House, filing history for 02830117, including the change-of-name certificates issued 30 September 1993, 16 March 1998 and 3 April 2002 — https://find-and-update.company-information.service.gov.uk/company/02830117/filing-history — retrieved 30 September 2026
- TUI UK Limited, annual report and financial statements for the financial year ended 30 September 2025, approved 27 February 2026, filed at Companies House 13 March 2026 — https://find-and-update.company-information.service.gov.uk/company/02830117/filing-history/MzUwOTA3MDYwNWFkaXF6a2N4/document — retrieved 30 September 2026
- UK Civil Aviation Authority, ATOL register entry for TUI UK Ltd, ATOL 2524, register extract dated 29 September 2026 — https://www.caa.co.uk/atol-protection/consumers/check-an-atol/ — retrieved 30 September 2026
- UK Civil Aviation Authority, UK Aeroplane and Helicopter AOC Holders, 11 September 2026 — https://www.caa.co.uk/media/hsqcvfpi/20260911-aoc-holders-list-1.pdf — retrieved 30 September 2026
- UK Civil Aviation Authority, Airline licence holders (Type A operating licence and route licence holders) — https://www.caa.co.uk/commercial-industry/airlines/licensing/licence-types/airline-licence-holders/ — retrieved 30 September 2026
- Companies House, company overview for TUI Airways Limited (00444359) — https://find-and-update.company-information.service.gov.uk/company/00444359 — retrieved 30 September 2026
- Companies House, company overview for TUI UK Transport Limited (01014599) — https://find-and-update.company-information.service.gov.uk/company/01014599 — retrieved 30 September 2026
- GLEIF, LEI record 213800663Y16N9BNNG05 — https://search.gleif.org/#/record/213800663Y16N9BNNG05 — retrieved 30 September 2026
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of TUI UK Limited
One shareholder is disclosed. The share register data held for TUI UK Limited shows TUI Travel Holdings Limited (company number 06638818) holding 350,756,820 ordinary shares of £1.00 each — 100% of the issued ordinary share capital — with a verification date of 28 September 2026. The £350,756,820 figure is the aggregate nominal value of those shares; it is not a valuation of the holding. No other share class and no second holder are disclosed.
That single holding is corroborated twice from primary filings. The Companies House register of people with significant control for 02830117 records one active PSC and no statements: Tui Travel Holdings Limited, registration number 6638818, notified on 14 September 2016, with ownership of shares of 75% or more, ownership of voting rights of 75% or more, and the right to appoint or remove directors. Separately, note 31 to the audited financial statements for the year ended 30 September 2025 states that “the immediate parent company is TUI Travel Holdings Limited, a company registered in the United Kingdom”. The two records agree, and the 100% figure comes from the share data rather than from the PSC entry, which states only a band.
Ultimate beneficial ownership
No natural person is identified as a beneficial owner of TUI UK Limited in any of its filings, and none can be derived from them. The chain above the company is corporate at every step, and each step is taken from a Companies House PSC register:
- TUI UK Limited (02830117) — PSC: TUI Travel Holdings Limited (06638818), notified 14 September 2016.
- TUI Travel Holdings Limited (06638818) — PSC: TUI Travel Limited (06072876), notified 6 April 2016.
- TUI Travel Limited (06072876) — PSC: TUI AG, an Aktiengesellschaft governed by the German Commercial Code, registered as HRB 321 Berlin and HRB 6580 Hannover, correspondence address PO Box 610209, Karl-Wiechert-Allee 4, D-30625 Hanover, notified 6 April 2016.
Each of those three entries records ownership of 75% or more of shares and of voting rights and the right to appoint or remove directors. Note 31 of the FY2025 accounts states the same conclusion in the company’s own words: it “is controlled by TUI AG — a company registered in Berlin and Hanover (Federal Republic of Germany) which is the ultimate parent company and controlling party”. No effective ownership percentage is calculated here: two of the three links are stated only as a band of “75% or more”, so multiplying through would produce a number the filings do not support.
A note on the reading of a corporate PSC entry, because it is easy to get wrong in the other direction: a PSC entry names the first registrable legal entity above the company, which is not always the immediate shareholder. Here the two are the same, and that is established not by the PSC entry alone but by the accounts’ controlling-party note, which names the immediate parent and the ultimate parent separately.
Data availability
Full at entity level for the United Kingdom. Companies House publishes the shareholder detail filed on the annual confirmation statement, a separate register of people with significant control, and the company files full audited accounts naming both its immediate and its ultimate parent. What no UK filing publishes is the shareholder base of the German ultimate parent: whether any natural person holds a qualifying interest in TUI AG is a question for German disclosure records and was not examined here, so no statement about a person behind TUI AG should be read into the above. One caveat on a source often used at this point: the GLEIF Level 2 record for TUI UK Limited names TUI AG as the “direct parent”, but that relationship is recorded as is directly consolidated by — an accounting-consolidation link, not a shareholding — and it does not contradict the filings that name TUI Travel Holdings Limited as the immediate holder.
Sources
- Companies House, people with significant control for TUI UK Limited (02830117) — https://find-and-update.company-information.service.gov.uk/company/02830117/persons-with-significant-control — PSC notified 14 September 2016; retrieved 30 September 2026
- Companies House, people with significant control for TUI Travel Holdings Limited (06638818) — https://find-and-update.company-information.service.gov.uk/company/06638818/persons-with-significant-control — PSC notified 6 April 2016; retrieved 30 September 2026
- Companies House, people with significant control for TUI Travel Limited (06072876) — https://find-and-update.company-information.service.gov.uk/company/06072876/persons-with-significant-control — PSC notified 6 April 2016; retrieved 30 September 2026
- TUI UK Limited, annual report and financial statements for the year ended 30 September 2025, note 31 (Ultimate parent company and controlling party), filed 13 March 2026 — https://find-and-update.company-information.service.gov.uk/company/02830117/filing-history/MzUwOTA3MDYwNWFkaXF6a2N4/document — retrieved 30 September 2026
- GLEIF, LEI record 213800663Y16N9BNNG05 and its IS_DIRECTLY_CONSOLIDATED_BY relationship to LEI 529900SL2WSPV293B552 (TUI AG) — https://search.gleif.org/#/record/213800663Y16N9BNNG05 — GLEIF golden copy published 29 September 2026; retrieved 30 September 2026
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TUI TRAVEL HOLDINGS LIMITED | 100% | Companies House |
Officers
74
Directors and officers of TUI UK Limited
Companies House holds 86 officer records for TUI UK Limited, of which 82 are resignations. That leaves four serving directors and no company secretary. The serving directors and their appointment dates are Neil Drew Swanson (appointed 1 July 2023), Bartholomew Quinton Smith (20 December 2023), Christopher Robert Graham Logan (11 February 2025) and Keir Seymour (15 September 2026). The register records all four with a nationality of British and a place of residence of the United Kingdom — both fields are published by Companies House and are reported here for that reason — and shows identity verification as complete for each. Their correspondence address is the registered office at Wigmore House in Luton; that is a service address and is not evidence of where any of them lives.
Christopher Logan’s current directorship is his second: he previously served from 6 October 2016 to 19 March 2018 before being re-appointed on 11 February 2025. The company has had no company secretary since Joyce Walter’s resignation on 18 December 2015, which is not a filing gap — a UK private company has not been required to appoint a secretary since 6 April 2008. Two corporate officers appear in the history: TUI Travel Limited (company number 06072876) served as a corporate director from 29 September 2022 to 27 November 2023, and Alnery Incorporations No 1 Limited and Alnery Incorporations No 2 Limited acted as nominee secretary and nominee directors for the ten weeks between incorporation on 24 June 1993 and 7 September 1993.
The board named in the FY2025 directors’ report, signed on 27 February 2026, matches the register: ND Swanson, B Quinton Smith, JL Rolfe, CRG Logan (appointed 11 February 2025), P Iveson (resigned 11 February 2025) and HLP Andersson (resigned 18 October 2024). The report was signed by JL Rolfe, who has since left the board.
Recent officer changes
- 15 September 2026 — Jody Luke Rolfe ceased to be a director (form TM01, filed 22 September 2026). He had been appointed on 12 August 2024.
- 15 September 2026 — Keir Seymour was appointed a director (form AP01, filed 24 September 2026).
- 11 February 2025 — Phillip Iveson ceased to be a director and Christopher Robert Graham Logan was appointed, both effective the same day (forms TM01 and AP01, each filed 12 February 2025).
Data availability
Full. Companies House publishes current and former appointments with exact appointment and resignation dates, the role held, month and year of birth, nationality, place of residence and an identity-verification status. It does not publish board titles such as chair or chief executive, so the register cannot say which of the four directors holds which executive role, and no such title is asserted here.
The officer data feeding the profile card on this page is out of date and wrong in three specific ways, each checked against the register on 30 September 2026. It shows Jody Rolfe as an active director, when he ceased on 15 September 2026. It omits Keir Seymour entirely. It shows Christopher Logan only as a resigned director whose appointment ended on 19 March 2018, missing the appointment he has held since 11 February 2025 — so a serving director is presented as a former one. The feed also holds 77 rows against the register’s 86, duplicates three historical appointments (David Harper, Derek Jones and Joyce Walter each appear twice with identical dates) while omitting the genuine second appointments that those three, along with Andrew Flintham, Nicholas Longman, Richard Sofer and Peter Rothwell, each held, and carries no nationality field at all. The register, not the card, is the record of who is a director.
Sources
- Companies House, officers of TUI UK Limited (02830117), all three pages — https://find-and-update.company-information.service.gov.uk/company/02830117/officers — retrieved 30 September 2026
- Companies House, filing history for 02830117 (forms AP01 filed 24 September 2026 and 12 February 2025; forms TM01 filed 22 September 2026 and 12 February 2025) — https://find-and-update.company-information.service.gov.uk/company/02830117/filing-history — retrieved 30 September 2026
- TUI UK Limited, directors’ report for the financial year ended 30 September 2025, signed 27 February 2026 and filed 13 March 2026 — https://find-and-update.company-information.service.gov.uk/company/02830117/filing-history/MzUwOTA3MDYwNWFkaXF6a2N4/document — retrieved 30 September 2026
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of TUI UK Limited
TUI UK Limited is part of a corporate group headed by TUI AG, and the structure is fully documented in its own filings. Note 31 to the audited accounts for the year ended 30 September 2025 names TUI Travel Holdings Limited (a company registered in the United Kingdom) as the immediate parent and TUI AG, registered in Berlin and Hanover, as the ultimate parent company and controlling party; TUI AG heads both the smallest and the largest group in which the company’s results are consolidated, and no other financial statements include them. The link between the two is established from the PSC register: TUI Travel Holdings Limited (06638818) is controlled by TUI Travel Limited (06072876) — the company formerly known as TUI Travel PLC — which in turn names TUI AG as its person with significant control.
Below it, note 17 lists thirteen subsidiary undertakings at 30 September 2025: eleven held directly and two indirectly, incorporated in the United Kingdom, the Republic of Ireland, Jersey and Spain, all at 100%. The most significant for anyone reading this page is TUI Airways Limited, the group’s UK airline, which is a direct wholly owned subsidiary of TUI UK Limited — not a sister company. That is stated in note 17 and confirmed independently by TUI Airways Limited’s own PSC register, which names Tui Uk Limited, registration number 02830117, as its sole active person with significant control, notified 21 September 2016. The company also has one branch, in France.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| TUI AG | Germany | HRB 6580 Hannover / HRB 321 Berlin | Ultimate parent and controlling party | Not stated as a percentage | Active | 30 Sep 2025 (note 31) |
| TUI Travel Limited | United Kingdom | 06072876 | Parent of the immediate parent | 75% or more of shares and votes (PSC band) | Active | Notified 6 Apr 2016 |
| TUI Travel Holdings Limited | United Kingdom | 06638818 | Immediate parent | 100% of the ordinary shares | Active | 30 Sep 2025 |
| TUI Airways Limited | United Kingdom | 00444359 | Direct subsidiary | 100% | Active | 30 Sep 2025 |
| TUI UK Retail Limited | United Kingdom | 01456086 | Direct subsidiary | 100% | Active | 30 Sep 2025 |
| TUI UK Transport Limited | United Kingdom | 01014599 | Direct subsidiary at the balance sheet date | 100% | Dissolved 1 Sep 2026 | 30 Sep 2025 |
| TUI Ireland Limited | United Kingdom (place of business: Republic of Ireland) | 02220337 | Direct subsidiary | 100% ordinary and 100% preference | Active | 30 Sep 2025 |
| TUI Holidays Ireland Limited | Republic of Ireland | Not stated in the note | Direct subsidiary | 100% ordinary and 100% preference | Not verified | 30 Sep 2025 |
| TUI Group UK Trustee Limited | United Kingdom | 07614757 | Direct subsidiary | 100% | Active | 30 Sep 2025 |
| TUI Pensions Restricted SPV Limited | United Kingdom | 15897868 | Direct subsidiary | 100% | Active | 30 Sep 2025 |
| Marella Cruises Limited | United Kingdom | 12562788 | Direct subsidiary | 100% | Active | 30 Sep 2025 |
| First Choice Holidays & Flights Limited | United Kingdom | 01450256 | Direct subsidiary | 100% | Active | 30 Sep 2025 |
| Lunn Poly (Jersey) Limited | Jersey | Not stated in the note | Direct subsidiary | 100% | Not verified | 30 Sep 2025 |
| Elena SL | Spain | Not stated in the note | Direct subsidiary | 100% | Not verified | 30 Sep 2025 |
| First Choice Holiday Hypermarkets Limited | United Kingdom | 03647615 | Indirect subsidiary | Nil direct; 100% held by group companies | Active | 30 Sep 2025 |
| First Choice Land (Ireland) Limited | Republic of Ireland | Not stated in the note | Indirect subsidiary | Nil direct; 100% held by group companies | Not verified | 30 Sep 2025 |
Registration numbers for the UK entities were confirmed individually at Companies House on 30 September 2026. The note itself gives country of incorporation, place of business, share class and percentages but no registration numbers, so the Irish, Jersey and Spanish entries are shown as stated in the note and were not resolved to a register entry.
Recent structural changes
- 1 September 2026 — TUI UK Transport Limited (01014599) was dissolved. It was a direct wholly owned subsidiary at 30 September 2025 and appears in note 17 of the FY2025 accounts; the register now shows it as Dissolved, with last accounts made up to 30 September 2024.
- 14 August 2024 — TUI Pensions Restricted SPV Limited (15897868) was incorporated. Note 18 of the FY2025 accounts describes it as a wholly owned subsidiary of the company and records a £65m non-current loan from TUI UK Limited to it, advanced to fund pension-related escrow bank accounts and terminating on 30 September 2032 or earlier.
Data availability
Full for the parts of the structure that touch the United Kingdom: the immediate and ultimate parents are named in the audited accounts, the intervening holding company is established from PSC filings, and the subsidiary list with share classes and percentages is published in note 17. The note does not give registration numbers, and the group’s non-UK entities are only as verifiable as their own registers allow. Two limits worth stating: the ownership percentages above are those disclosed for share capital, and the PSC entries for the upper chain state bands rather than exact figures, so no effective percentage has been calculated through the chain.
The corporate-linkage tree behind the card on this page is a 296-node feed and disagrees with the filings in both directions. It omits Elena SL, a direct subsidiary named in note 17; it still shows TUI UK Transport Limited as current, three weeks after dissolution; and it promotes branch registrations to companies — “TUI IRELAND LIMITED, IE 902857” is an Irish external-company registration of the UK company 02220337, not a separate entity, and the node beneath it labelled “Tui Airways Limited, SE 5020802368” is a Swedish branch registration, not a Swedish subsidiary of an Irish company. Several identifiers in the tree are also not Companies House numbers: “GB 58595” against Lunn Poly (Jersey) Limited is a Jersey registration and “GB FC018630” against Hayes and Jarvis (Holdings) Limited is an overseas-company registration. Note 17 of the filed accounts, not the tree, is the record of this company’s subsidiaries.
Sources
- TUI UK Limited, annual report and financial statements for the year ended 30 September 2025, note 17 (Investments in subsidiaries), note 18 (Non-current interest-bearing loans and receivables) and note 31 (Ultimate parent company and controlling party), filed 13 March 2026 — https://find-and-update.company-information.service.gov.uk/company/02830117/filing-history/MzUwOTA3MDYwNWFkaXF6a2N4/document — retrieved 30 September 2026
- Companies House, people with significant control for TUI Airways Limited (00444359), naming Tui Uk Limited (02830117), notified 21 September 2016 — https://find-and-update.company-information.service.gov.uk/company/00444359/persons-with-significant-control — retrieved 30 September 2026
- Companies House, people with significant control for TUI Travel Holdings Limited (06638818) and for TUI Travel Limited (06072876) — https://find-and-update.company-information.service.gov.uk/company/06638818/persons-with-significant-control and https://find-and-update.company-information.service.gov.uk/company/06072876/persons-with-significant-control — retrieved 30 September 2026
- Companies House, company overview for TUI UK Transport Limited (01014599), showing dissolution on 1 September 2026 — https://find-and-update.company-information.service.gov.uk/company/01014599 — retrieved 30 September 2026
- Companies House, company overview for TUI Pensions Restricted SPV Limited (15897868), incorporated 14 August 2024 — https://find-and-update.company-information.service.gov.uk/company/15897868 — retrieved 30 September 2026
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
TUI AG
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
What does TUI UK LIMITED do?
TUI UK Limited (Companies House number 02830117) is the TUI group's UK tour operator and travel retailer. The strategic report filed with its accounts for the year ended 30 September 2025 states that its principal activities continued to be the provision of package holidays and the sale of other related travel services, and that it also provides corporate services for the TUI AG group. It is registered under SIC codes 79110 (travel agency activities) and 79120 (tour operator activities), and holds ATOL licence 2524 from the UK Civil Aviation Authority, trading as TUI, TUI Holidays, TUI Lakes & Mountains, Crystal Ski and First Choice Holidays. It does not operate aircraft: the group's UK air operator certificate (AOC 0294) and Type A operating licence are held by TUI Airways Limited, company number 00444359. The company was formerly named Thomson Holidays Limited (1998-2002), Thomson Tour Operations Limited (1993-1998) and Alnery No. 1295 Limited (1993).
Who owns TUI UK LIMITED?
One shareholder is disclosed for TUI UK Limited: TUI Travel Holdings Limited (company number 06638818), holding 350,756,820 ordinary shares of GBP 1.00 each, being 100% of the issued ordinary share capital, verified 28 September 2026. That GBP 350,756,820 is the nominal value of the holding, not a valuation. The holding is corroborated by the Companies House PSC register, which records Tui Travel Holdings Limited (6638818) as the sole active person with significant control, notified 14 September 2016, with ownership of 75% or more of shares and voting rights and the right to appoint or remove directors, and by note 31 of the FY2025 accounts, which names TUI Travel Holdings Limited as the immediate parent company.
Who is TUI UK LIMITED's UBO (Ultimate Beneficial Owner)?
No natural person is identified as a beneficial owner of TUI UK Limited in any of its filings, and none can be derived from them. Every step of the chain above the company is corporate: TUI UK Limited (02830117) is controlled by TUI Travel Holdings Limited (06638818), which is controlled by TUI Travel Limited (06072876, formerly TUI Travel PLC), which names TUI AG as its person with significant control. Note 31 of the FY2025 accounts states that the company is controlled by TUI AG, registered in Berlin and Hanover, as ultimate parent company and controlling party. No effective percentage is calculated because the PSC entries state a band of 75% or more rather than exact figures. The shareholder base of TUI AG is not published in any UK filing and was not examined, so nothing here should be read as identifying a person behind TUI AG.
What is TUI UK LIMITED's company registration number?
TUI UK LIMITED's registration number is 02830117, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TUI UK LIMITED still an active company?
TUI UK LIMITED's status on Companies House is listed as active.
When was TUI UK LIMITED incorporated?
TUI UK LIMITED was incorporated on 24 June 1993, according to Companies House.
What is TUI UK LIMITED's registered address?
The registered address on file for TUI UK LIMITED is Luton, United Kingdom.
What legal structure is TUI UK LIMITED registered as?
TUI UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
What is TUI UK LIMITED's revenue?
For the financial year ended 30 September 2025 TUI UK Limited reported entity-level revenue of GBP 6,343m (2024: GBP 6,092m), comprising GBP 6,095m of tourism services and GBP 248m of management service fees. It recorded an operating loss of GBP 96m (2024: GBP 63m), a loss before taxation of GBP 68m (2024: GBP 61m) and a loss for the year of GBP 46m (2024: GBP 54m). Net liabilities were GBP 627m (2024: GBP 654m) and cash and cash equivalents GBP 77m (2024: GBP 90m). The average monthly number of people employed, including directors, was 2,870 (2024: 2,788), and the company carried 6.8 million passengers (2024: 6.7 million). The accounts were audited by Deloitte LLP, approved on 27 February 2026 and filed at Companies House on 13 March 2026, and record that TUI AG agreed in February 2026 to provide financial support for at least twelve months from approval. These are the company's own figures; TUI AG's consolidated group revenue is a separate, group-level measure.
Is TUI UK LIMITED listed on a stock exchange?
TUI UK Limited is not admitted to trading on any stock exchange. It is a private company limited by shares and its entire issued ordinary share capital is held by TUI Travel Holdings Limited (06638818). Its Companies House register of people with significant control carries one active corporate PSC and no statements, including no listed-market exemption. Its ultimate parent, TUI AG, is described in that register as an Aktiengesellschaft governed by the German Commercial Code, registered as HRB 321 Berlin and HRB 6580 Hannover.
Who are the officers/directors of TUI UK LIMITED?
Companies House holds 86 officer records for TUI UK Limited, of which 82 are resignations, leaving four serving directors and no company secretary. The serving directors are Neil Drew Swanson (appointed 1 July 2023), Bartholomew Quinton Smith (20 December 2023), Christopher Robert Graham Logan (11 February 2025, his second appointment after serving from 6 October 2016 to 19 March 2018) and Keir Seymour (15 September 2026). All four are recorded as British, resident in the United Kingdom, with identity verification complete. Jody Luke Rolfe ceased to be a director on 15 September 2026, the day Keir Seymour was appointed. The company has had no secretary since 18 December 2015; a UK private company has not been required to appoint one since 6 April 2008. Companies House does not publish board titles, so the register does not say which director holds which executive role.
Does TUI UK LIMITED have a parent company or subsidiaries?
TUI UK Limited's immediate parent is TUI Travel Holdings Limited (06638818) and its ultimate parent and controlling party is TUI AG, registered in Berlin and Hanover, as stated in note 31 of its accounts for the year ended 30 September 2025. The intervening company is TUI Travel Limited (06072876), formerly TUI Travel PLC, established from the PSC registers. Note 17 lists thirteen subsidiary undertakings at 30 September 2025, eleven held directly and two indirectly, all at 100%, incorporated in the United Kingdom, the Republic of Ireland, Jersey and Spain. They include TUI Airways Limited (00444359), the group's UK airline, which is a direct wholly owned subsidiary of TUI UK Limited rather than a sister company, confirmed by TUI Airways' own PSC entry naming Tui Uk Limited (02830117), notified 21 September 2016. Others are TUI UK Retail Limited (01456086), Marella Cruises Limited (12562788), TUI Ireland Limited (02220337), First Choice Holidays & Flights Limited (01450256), TUI Group UK Trustee Limited (07614757) and TUI Pensions Restricted SPV Limited (15897868). TUI UK Transport Limited (01014599), a subsidiary at the balance sheet date, was dissolved on 1 September 2026. The company also has one branch, in France.
Can Zavia monitor changes to TUI UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TUI UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TUI UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TUI UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.