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 | Yes |
| 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, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TUI IRELAND LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2025 |
|---|---|
| Next Confirmation Statement Due | May 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2024 |
| Overdue | No |
What are the latest filings for TUI IRELAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Termination of appointment of Steven John Hoar as a director on Jan 05, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 32 pages | AA | ||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 28 pages | AA | ||
Termination of appointment of Belinda Ruth Vazquez as a director on Sep 28, 2018 | 1 pages | TM01 | ||
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 | Finance Director | 322584420001 | ||||||||
| SWANSON, Neil Drew | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Company Director | 285489810001 | ||||||||
| TUI TRAVEL LIMITED | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom |
| 163161680002 | ||||||||||
| 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 | Secretary | 45381850004 | |||||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex Rh109ql | British | Chartered Secretary | 76169540002 | |||||||||
| ANDERSSON, Henrik Lars Petter | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | Sweden | Swedish | Company Director | 274850240001 | ||||||||
| BLASTLAND, Dermot | Director | Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire | British | Travel Consultant | 56160710001 | |||||||||
| DEVEREUX, John Gerard | Director | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex Rh109ql | Ireland | Irish | Company Director | 151164300001 | ||||||||
| DONNELLY, Christine | Director | 30 Harberton Park BT9 6TS Belfast | Northern Ireland | Irish | Travel Consultant | 14444290002 | ||||||||
| EATON, Simon James | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Head Of Ireland | 250891500001 | ||||||||
| FLINTHAM, Andrew | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Company Director | 329753000001 | ||||||||
| FLINTHAM, Andrew | Director | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex Rh109ql | United Kingdom | British | Company Director | 184231380001 | ||||||||
| GILL, David Alan | Director | 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire | England | British | Finance Director | 37437870002 | ||||||||
| GUBBAY, Joshua Wilfrid | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Finance Director | 126282670001 | ||||||||
| HEALD, Malcolm Barclay | Director | Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | England | British | Chartered Accountant | 1605080001 | ||||||||
| HOAR, Steven John | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Accountant | 245791520001 | ||||||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | Director | 109591300001 | ||||||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex Rh109ql | United Kingdom | British | Lawyer | 75467790004 | ||||||||
| MACNEILL, John Blacklaws | Director | 1 Ridgelands KT22 9DB Fetcham | British | Travel Consultant | 12522140001 | |||||||||
| MALONE, Gabrielle | Director | 11 Clyde House Ballsbridge Court IRISH Ballsbridge Dublin 4 | Irish | Travel Consultant | 28957070001 | |||||||||
| MOIR, Lance Stuart | Director | 86 Riversdale Road N5 2JZ London | British | Company Director | 51082180002 | |||||||||
| MOONEY, Damien Anthony | Director | 9 Monastery Gate Close Monastery Gate Dublin 22 Ireland | Irish | Director | 73097100001 | |||||||||
| O'NEILL, Carol Anne | Director | 29 Mount Prospect Drive Clontar Dublin 3 Ireland | Irish | Operations Director | 73472360002 | |||||||||
| O'NEILL, Frederick | Director | 35 Beech Park Road Foxrock Dublin 18 | British | Travel Consultant | 28957090001 | |||||||||
| PHILLIPSON, Peter William | Director | White Heron 44 The Riding Woodham GU21 5TA Woking Surrey | British | Director | 77615240002 | |||||||||
| ROGER, Robert | Director | Crabtree Cottage Crabtree Lane West Humble RH5 6BQ Dorking Surrey | British | Accountant | 46751430001 | |||||||||
| RYAN, John Sean | Director | 128 Carrs Mill IRISH Donabate Co. Dublin Ireland | Irish | Finance Director | 111252160002 | |||||||||
| SCULLY, Raymond | Director | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex Rh109ql | Dublin | Irish | Company Director | 151201470001 | ||||||||
| SHEARER, Donald | Director | Rathpatrick Slieverue Co Waterford Ireland | Irish | Director | 73097250001 | |||||||||
| SMITH, Alexander David | Director | The Knoll Village Way HP7 9PU Little Chalfont Buckinghamshire | British | Finance Director | 60956040002 | |||||||||
| SMITH, William | Director | 6 Tonduff Close Greenpark IRISH Dublin 12 Eire | Irish | Director | 94234120001 | |||||||||
| STONE, Geofrey George | Director | 7 Harcourt Manor Harcourt Terrace SP2 7SA Salisbury Wiltshire | England | British | Accountant | 44562670002 | ||||||||
| THOMAS, Hywel David | Director | Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey | England | British | Accountant | 59274640002 | ||||||||
| VAZQUEZ, Belinda Ruth | Director | Groves Way HO5 2WL Chesham 25 Bucks United Kingdom | United Kingdom | British | Company Director | 229775100002 |
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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Does TUI IRELAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed relating to netting and payment arrangements | Created On Feb 28, 1997 Delivered On Mar 12, 1997 | Satisfied | Amount secured Any obligation for the payment or repayment of money, whether actual or contingent, present or future, joint or several and whether incurred as principal or surety, including principal, interest, commission, fees and other lawful charges and expenses for which a participant (as defined) may be or become liable to the chargee (in its capacity as security trustee) and the banks (as defined) | |
Short particulars By clause 3.1 of the deed, the company agreed that each bank may, at any time or times on or after the enforcement date (as defined in the inter-creditor agreement) without notice, set off any or all sums of money now or subsequently standing to the credit of the company (including any unmatured deposit or any deposit in respect of which the appropriate call notice has not been given) against all or such part of such indebtedness as such bank may determine (whether presently payable or not).. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over deposit | Created On Oct 30, 1991 Delivered On Nov 14, 1991 | Satisfied | Amount secured All moneys due or to become due from the company to guinness & mahon limited under the terms of the bond facility and the charge the above entry has this day been amended P.jones authorised officer 19TH february 1992 | |
Short particulars The aggregate amount (for full details see form 395). | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Apr 12, 1989 Delivered On Apr 21, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the facility agreement or the security documents | |
Short particulars All moneys, obligations & liabilities under a bond facility agreement dated 12/4/89 (see form 35 for full details). | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Oct 20, 1988 Delivered On Nov 09, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 20/10/88 | |
Short particulars All moneys, obligations & liabilities due owing or inccured to the bank by the company (for full details see form 395). | ||||
Persons Entitled
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Transactions
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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