TUU HOLDINGS LTD

Reference number: 505352

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 15 April 2013.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    01484 301704

  • Last known address

    38 Thorne Road, Thornton Lodge, Huddersfield, HD1 3JJ, United Kingdom

Also trades as
  • Prime Exchange
  • SM TRAVEL&TOURS

Company details

From the company's Companies House record.

Company number
05779768
Company status
Active
Company type
Private limited company
Incorporated
12 April 2006 (20 years old)
Registered office
38 Thorne Road, Huddersfield, HD1 3JJ, England
Nature of business
  • Other letting and operating of own or leased real estate (SIC 68209)
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Mansurul Aziz Director Sep 1963 26 Sep 2007
Usaamah Mansur Secretary Not published 9 Jul 2015

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Prime Exchange (UK) Limited
  • Prime Exchange (UK) Ltd

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Common questions

Frequently asked questions

Is TUU HOLDINGS LTD FCA authorised?
No. TUU HOLDINGS LTD (FRN 505352) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with TUU HOLDINGS?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with TUU HOLDINGS has no cover, because it is no longer permitted to carry it out.
Is TUU HOLDINGS a scam or clone?
TUU HOLDINGS is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is TUU HOLDINGS's Firm Reference Number (FRN)?
TUU HOLDINGS's FRN is 505352. You can verify it on the FCA register.