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TUI Group Fleet Finance Ltd., Luton

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TUI Group Fleet Finance Ltd.

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Name

TUI Group Fleet Finance Ltd.

Identification

Chp
Companies House 10688932
Lei
213800QGDU67W266UE27

Address

Wigmore Lane, Wigmore House Wigmore Place, Luton LU2 9TN, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
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Receivables
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Publications

11 Aug 2026 also 05/08/2026, 20/02/2026, 19/12/2025, 20/11/2025, 27/10/2025, 08/04/2025, 05/07/2024, 14/12/2023
Registration of charge 106889320012, created
4 Jun 2026
Annual report for the year ending 30/09/2025
12 May 2026 also 13/05/2025, 24/05/2024, 12/05/2023, 20/05/2022, 21/05/2020
Confirmation statement made with no updates
16 Apr 2026
Director's details changed for Mr David John Lawton
16 Feb 2026
No longer Director: Simon Kenneth Arnold
20 Jun 2025
Annual report for the year ending 30/09/2024
8 Jul 2024
Annual report for the year ending 30/09/2023
22 Mar 2024
Director: David John Lawton
11 Jul 2023
Annual report for the year ending 30/09/2022
1 Mar 2023
Director's details changed for Ms Patricia Verheijen
17 Jan 2023
Satisfaction of charge 106889320001 in full · Satisfaction of charge 106889320002 in full …
3 Jan 2023
Director: Patricia Verheijen · No longer Director: Thomas E. Chandler
5 Jul 2022
Annual report for the year ending 30/09/2021
24 Jun 2022
Director's details changed for Mr Nicholas Peter Truett
22 Jul 2021
Annual report for the year ending 30/09/2020
12 May 2021 also 13/05/2019, 15/05/2018, 20/05/2017
Confirmation statement made with updates
4 Mar 2021 via TUI AG also 09/01/2020, 06/02/2019, 25/01/2018
Shareholder: TUI AG
16 Dec 2020 also 26/09/2017
Statement of capital following an allotment of shares
1 Oct 2020
Annual report for the year ending 30/09/2019
1 Oct 2020
Director: Simon Kenneth Arnold · No longer Director: Alistair K. Jarvis
21 Jun 2019
Annual report for the year ending 30/09/2018
15 Mar 2019
Director: Nicholas P. Truett
8 May 2018
Annual report for the year ending 30/09/2017
23 Oct 2017
Companies House - Filing
4 Aug 2017
Registration of charge 106889320003, created · Registration of charge 106889320002, created …
11 May 2017
Current accounting period shortened from 2018-03-31 to 2017-09-30
24 Mar 2017
Reg­is­tra­tion: 24/03/2017 · Director: Thomas E. Chandler, Alistair K. Jarvis · Capital: £1.00
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Mentions

13 Feb 2026 in Ler
Direct parent
13 Feb 2026 in Ler
Ultimate parent
4 Feb 2019 in Ler
Direct parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.