TUI IRELAND LIMITED: Filings

  • Overview

    Company NameTUI IRELAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02220337
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TUI IRELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    22 pagesAA

    Confirmation statement made on May 11, 2026 with updates

    4 pagesCS01

    Termination of appointment of Tui Travel Limited as a director on Jul 31, 2025

    1 pagesTM01

    Statement of capital on Jul 28, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share premium 23/07/2025
    RES13

    Full accounts made up to Sep 30, 2024

    23 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Henrik Lars Petter Andersson as a director on Oct 18, 2024

    1 pagesTM01

    Appointment of Mr Jody Luke Rolfe as a director on Oct 18, 2024

    2 pagesAP01

    Appointment of Mr Neil Drew Swanson as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Andrew Flintham as a director on Sep 30, 2024

    1 pagesTM01

    Full accounts made up to Sep 30, 2023

    25 pagesAA

    Change of details for Tui Uk Limited as a person with significant control on Dec 14, 2016

    2 pagesPSC05

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    26 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Appointment of Tui Travel Limited as a director on Sep 29, 2022

    2 pagesAP02

    Full accounts made up to Sep 30, 2021

    35 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Flintham on Apr 26, 2021

    2 pagesCH01

    Full accounts made up to Sep 30, 2020

    44 pagesAA

    Appointment of Mr Andrew Flintham as a director on Jan 06, 2021

    2 pagesAP01

    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