TUI UK RETAIL LIMITED
TUI UK RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01456086, and its current status with Companies House is active. The company was incorporated on 23 October 1979 and lists its registered address as Luton, United Kingdom. 1 shareholder is on record for TUI UK RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for TUI UK RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TUI UK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TUI UK LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TUI UK RETAIL LIMITED are current appointments, filed with Companies House. Neil Swanson (appointed 2023-07-01), Jody Rolfe (appointed 2024-10-18) and Gillian Cunningham (appointed 2025-06-30) all serve as Director. The remaining 2 records shown (Henrik Andersson and Belinda Vazquez) are former appointments that have since been resigned.
The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TUI UK RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TUI UK RETAIL LIMITED sits 4 levels below its ultimate parent, TUI AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TUI AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TUI UK RETAIL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TUI AG
Germany
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Frequently Asked Questions
Who owns TUI UK RETAIL LIMITED?
One shareholder is currently on record for TUI UK RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TUI UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TUI UK RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TUI UK RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TUI UK RETAIL LIMITED have on record?
1 shareholder is shown on record for TUI UK RETAIL LIMITED.
What is TUI UK RETAIL LIMITED's company registration number?
TUI UK RETAIL LIMITED's registration number is 01456086, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TUI UK RETAIL LIMITED still an active company?
TUI UK RETAIL LIMITED's status on Companies House is listed as active.
When was TUI UK RETAIL LIMITED incorporated?
TUI UK RETAIL LIMITED was incorporated on 23 October 1979, according to Companies House.
What is TUI UK RETAIL LIMITED's registered address?
The registered address on file for TUI UK RETAIL LIMITED is Luton, United Kingdom.
What legal structure is TUI UK RETAIL LIMITED registered as?
TUI UK RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TUI UK RETAIL LIMITED?
Three of the 5 officer records shown for TUI UK RETAIL LIMITED are current appointments, filed with Companies House. Neil Swanson (appointed 2023-07-01), Jody Rolfe (appointed 2024-10-18) and Gillian Cunningham (appointed 2025-06-30) all serve as Director. The remaining 2 records shown (Henrik Andersson and Belinda Vazquez) are former appointments that have since been resigned. Management authority at TUI UK RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TUI UK RETAIL LIMITED have a parent company or subsidiaries?
TUI UK RETAIL LIMITED sits 4 levels below its ultimate parent, TUI AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TUI UK RETAIL 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 RETAIL 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 RETAIL 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 RETAIL 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 5 October 2026.