TUU Holdings Ltd
- Company number
- 05779768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2006
- Nature of business
- Other letting and operating of own or leased real estate
Travel agency activities
Registered office
Previous names
- Prime Exchange (UK) Ltd (until 17 May 2023)
- TUU Holidngs Ltd (until 24 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANSUR, Usaamah | Secretary | 9 Jul 2015 | |
| AZIZ, Mansurul | Director | 26 Sep 2007 | |
| AZIZ, Mansurul | Secretary | 21 Apr 2006 | 9 Jul 2015 |
| AHMED, Hafiz Minir | Director | 14 Nov 2014 | 8 Jul 2015 |
| MUNIR AHMED, Hafiz | Director | 21 Apr 2006 | 19 Dec 2012 |
| ONLINE NOMINEES LIMITED | Corporate-Nominee-Director | 12 Apr 2006 | 12 Apr 2006 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 12 Apr 2006 | 12 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mansurul Aziz | Significant Influence Or Control | 12 Apr 2017 | |
| Mr Usmaan Mansur | Ownership Of Shares 25 To 50 Percent | 1 Aug 2025 | 25 Nov 2025 |
| Mr Talha Mansur | Ownership Of Shares 25 To 50 Percent | 1 Aug 2025 | 25 Nov 2025 |
| Mr Usaamah Mansur | Ownership Of Shares 25 To 50 Percent | 1 Aug 2025 | 25 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £1,409 | - | 1 |
| 30 Apr 2025 Dormant | £100 | £100 | - |
| 30 Apr 2024 Dormant | £100 | £100 | - |
| 30 Apr 2023 | £926 | - | 1 |
| 30 Apr 2022 | £2,020 | £190 | 0 |
| 30 Apr 2021 | £2,360 | - | 0 |
| 30 Apr 2020 | £964 | - | 0 |
| 30 Apr 2019 | £848 | - | - |
| 30 Apr 2018 | £1,373 | £130 | - |
| 30 Apr 2017 | £1,294 | £130 | - |
| 30 Apr 2016 | - | £19 | - |
| 30 Apr 2015 | - | £19 | - |
| 30 Apr 2014 | - | £19 | - |
| 30 Apr 2013 | -£1,484 | £19 | - |
| 30 Apr 2012 | -£1,704 | - | - |
| 30 Apr 2011 | -£1,690 | £208 | - |
| 30 Apr 2010 | -£1,690 | £208 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |