TUI IRELAND LIMITED
Overview
| Company Name | TUI IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02220337 |
| 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 TUI IRELAND LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TUI IRELAND LIMITED located?
| Registered Office Address | Wigmore House Wigmore Lane LU2 9TN Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUI IRELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALCON LEISURE GROUP (OVERSEAS) LIMITED | Nov 11, 1988 | Nov 11, 1988 |
| FALCON TRAVEL LIMITED | Jun 02, 1988 | Jun 02, 1988 |
| FORTUNESELL LIMITED | Feb 11, 1988 | Feb 11, 1988 |
What are the latest accounts for TUI IRELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TUI IRELAND LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for TUI IRELAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Tui Travel Limited as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jul 28, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Henrik Lars Petter Andersson as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jody Luke Rolfe as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Drew Swanson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Flintham as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||||||
Change of details for Tui Uk Limited as a person with significant control on Dec 14, 2016 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Tui Travel Limited as a director on Sep 29, 2022 | 2 pages | AP02 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 35 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Flintham on Apr 26, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 30, 2020 | 44 pages | AA | ||||||||||||||
Appointment of Mr Andrew Flintham as a director on Jan 06, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon James Eaton as a director on Jan 06, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Henrik Lars Petter Andersson as a director on Jan 06, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of TUI IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROLFE, Jody Luke | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 322584420001 | |||||||||
| SWANSON, Neil Drew | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 285489810001 | |||||||||
| BUCKLEY, Peter Eric | Secretary | Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex | English | 14052080002 | ||||||||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex Rh109ql | British | 76169540002 | ||||||||||
| ANDERSSON, Henrik Lars Petter | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | Sweden | Swedish | 274850240001 | |||||||||
| BLASTLAND, Dermot | Director | Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire | British | 56160710001 | ||||||||||
| DEVEREUX, John Gerard | Director | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex Rh109ql | Ireland | Irish | 151164300001 | |||||||||
| DONNELLY, Christine | Director | 30 Harberton Park BT9 6TS Belfast | Northern Ireland | Irish | 14444290002 | |||||||||
| EATON, Simon James | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 250891500001 | |||||||||
| FLINTHAM, Andrew | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 329753000001 | |||||||||
| FLINTHAM, Andrew | Director | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex Rh109ql | United Kingdom | British | 184231380001 | |||||||||
| GILL, David Alan | Director | 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire | England | British | 37437870002 | |||||||||
| GUBBAY, Joshua Wilfrid | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 126282670001 | |||||||||
| HEALD, Malcolm Barclay | Director | Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | England | British | 1605080001 | |||||||||
| HOAR, Steven John | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 245791520001 | |||||||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex Rh109ql | United Kingdom | British | 75467790004 | |||||||||
| MACNEILL, John Blacklaws | Director | 1 Ridgelands KT22 9DB Fetcham | British | 12522140001 | ||||||||||
| MALONE, Gabrielle | Director | 11 Clyde House Ballsbridge Court IRISH Ballsbridge Dublin 4 | Irish | 28957070001 | ||||||||||
| MOIR, Lance Stuart | Director | 86 Riversdale Road N5 2JZ London | British | 51082180002 | ||||||||||
| MOONEY, Damien Anthony | Director | 9 Monastery Gate Close Monastery Gate Dublin 22 Ireland | Irish | 73097100001 | ||||||||||
| O'NEILL, Carol Anne | Director | 29 Mount Prospect Drive Clontar Dublin 3 Ireland | Irish | 73472360002 | ||||||||||
| O'NEILL, Frederick | Director | 35 Beech Park Road Foxrock Dublin 18 | British | 28957090001 | ||||||||||
| PHILLIPSON, Peter William | Director | White Heron 44 The Riding Woodham GU21 5TA Woking Surrey | British | 77615240002 | ||||||||||
| ROGER, Robert | Director | Crabtree Cottage Crabtree Lane West Humble RH5 6BQ Dorking Surrey | British | 46751430001 | ||||||||||
| RYAN, John Sean | Director | 128 Carrs Mill IRISH Donabate Co. Dublin Ireland | Irish | 111252160002 | ||||||||||
| SCULLY, Raymond | Director | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex Rh109ql | Dublin | Irish | 151201470001 | |||||||||
| SHEARER, Donald | Director | Rathpatrick Slieverue Co Waterford Ireland | Irish | 73097250001 | ||||||||||
| SMITH, Alexander David | Director | The Knoll Village Way HP7 9PU Little Chalfont Buckinghamshire | British | 60956040002 | ||||||||||
| SMITH, William | Director | 6 Tonduff Close Greenpark IRISH Dublin 12 Eire | Irish | 94234120001 | ||||||||||
| STONE, Geofrey George | Director | 7 Harcourt Manor Harcourt Terrace SP2 7SA Salisbury Wiltshire | England | British | 44562670002 | |||||||||
| THOMAS, Hywel David | Director | Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey | England | British | 59274640002 | |||||||||
| VAZQUEZ, Belinda Ruth | Director | Groves Way HO5 2WL Chesham 25 Bucks United Kingdom | United Kingdom | British | 229775100002 | |||||||||
| TUI TRAVEL LIMITED | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom |
| 163161680002 |
Who are the persons with significant control of TUI IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tui Uk Limited | Dec 14, 2016 | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
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