RYANAIR UK LIMITED
Overview
| Company Name | RYANAIR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01917579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYANAIR UK LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is RYANAIR UK LIMITED located?
| Registered Office Address | Enterprise House, 2nd Floor, Bassingbourn Road London Stansted Airport CM24 1QW Stansted England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYANAIR UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYAN AIR UK LIMITED | Jun 27, 1985 | Jun 27, 1985 |
| DAWNDELL LIMITED | May 30, 1985 | May 30, 1985 |
What are the latest accounts for RYANAIR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RYANAIR UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for RYANAIR UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Clayton as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 33 pages | SH10 | ||||||||||||||
Change of details for Ryanair Holdings Plc as a person with significant control on Apr 03, 2024 | 5 pages | PSC05 | ||||||||||||||
Notification of Westminster Aviation Holdings Limited as a person with significant control on Apr 03, 2024 | 4 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2024
| 29 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Jonathan Peter Bailey as a director on Apr 03, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Sorahan as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ian Clayton as a director on Apr 03, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Neal Mcmahon as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Alexander Milliken as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||||||
Director's details changed for Neil Sorahan on Nov 30, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of RYANAIR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Jonathan Peter | Director | Bassingbourn Road London Stansted Airport CM24 1QW Stansted Enterprise House, 2nd Floor, England | England | British | 237701270002 | |||||
| MILLIKEN, Richard Alexander | Director | Bassingbourn Road London Stansted Airport CM24 1QW Stansted Enterprise House, 2nd Floor, England | Northern Ireland | British | 983250001 | |||||
| SMITH, Glenvil Peter Fryer | Secretary | 2 Trinity Place SL4 3AP Windsor Berkshire | British | 1481660001 | ||||||
| BELLEW, Peter Brendan | Director | Airside Business Park Swords Co. Dublin Ryanair Cho. Ireland | Ireland | Irish | 240996140001 | |||||
| CAWLEY, Michael | Director | 18 Burnaby Woods Greystone County Wicklow Ireland | Irish | 60226670002 | ||||||
| CLAYTON, Ian | Director | Bassingbourn Road London Stansted Airport CM24 1QW Stansted Enterprise House, 2nd Floor, England | England | British | 321536410001 | |||||
| MCMAHON, Neal | Director | Bassingbourn Road London Stansted Airport CM24 1QW Stansted Enterprise House, 2nd Floor, England | Ireland | Irish | 264505470001 | |||||
| MILLAR, Howard | Director | 41 Vernon Heath Clon Tarf Dublin 3 Ireland | Irish | 60226610001 | ||||||
| O NEILL, Eugene Pius | Director | 32 Wellington Road Ballsbridge IRISH Dublin 4 Ireland | Irish | 2683540001 | ||||||
| O'CONGHAILE, Diarmuid | Director | Ryanair Dublin Office Airside Business Park Swords Ryanair County Dublin, K67ny94 Ireland | Ireland | Irish | 242152740001 | |||||
| RYAN, Cathal Martin | Director | Stacumney House Celbridge IRISH Co Kildare Ireland | British | 2683570002 | ||||||
| RYAN, Declan Francis | Director | 9 Merrion Square Dublin 2 IRISH Ireland | Irish | 52823520003 | ||||||
| SORAHAN, Neil | Director | Bassingbourn Road London Stansted Airport CM24 1QW Stansted Enterprise House, 2nd Floor England | Ireland | Irish | 196047520001 |
Who are the persons with significant control of RYANAIR UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westminster Aviation Holdings Limited | Apr 03, 2024 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Ryanair Holdings Plc | Jul 26, 2021 | Airside Business Park Swords Ryanair Dublin Office Dublin Ireland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ryanair Dac | Apr 06, 2016 | Ryanair Dublin Office Airside Business Park Swords Airside Business Park Swords, Dublin, Ireland Dublin Ireland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0