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Tui Ireland Limited LUTON

Founded in 1988, Tui Ireland, classified under reg no. 02220337 is an active company. Currently registered at Wigmore House LU2 9TN, Luton the company has been in the business for thirty six years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2017-10-02 Tui Ireland Limited is no longer carrying the name Falcon Leisure Group (overseas).

The company has 2 directors, namely Henrik A., Andrew F.. Of them, Henrik A., Andrew F. have been with the company the longest, being appointed on 6 January 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tui Ireland Limited Address / Contact

Office Address Wigmore House
Office Address2 Wigmore Lane
Town Luton
Post code LU2 9TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02220337
Date of Incorporation Thu, 11th Feb 1988
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 36 years old
Account next due date Sun, 30th Jun 2024 (29 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Tui Travel Limited

Position: Corporate Director

Appointed: 29 September 2022

Henrik A.

Position: Director

Appointed: 06 January 2021

Andrew F.

Position: Director

Appointed: 06 January 2021

Simon E.

Position: Director

Appointed: 28 September 2018

Resigned: 06 January 2021

Steven H.

Position: Director

Appointed: 27 April 2018

Resigned: 05 January 2021

Belinda V.

Position: Director

Appointed: 31 March 2017

Resigned: 28 September 2018

Joshua G.

Position: Director

Appointed: 15 September 2015

Resigned: 27 April 2018

Andrew F.

Position: Director

Appointed: 10 January 2014

Resigned: 01 September 2017

Raymond S.

Position: Director

Appointed: 27 April 2010

Resigned: 05 August 2016

John D.

Position: Director

Appointed: 27 April 2010

Resigned: 05 August 2016

Andrew J.

Position: Director

Appointed: 29 February 2008

Resigned: 20 January 2014

Alexander S.

Position: Director

Appointed: 12 May 2004

Resigned: 29 February 2008

Joyce W.

Position: Secretary

Appointed: 05 April 2001

Resigned: 18 December 2015

Damien M.

Position: Director

Appointed: 01 November 2000

Resigned: 30 April 2010

Donald S.

Position: Director

Appointed: 01 November 2000

Resigned: 30 April 2010

John R.

Position: Director

Appointed: 01 November 2000

Resigned: 30 April 2010

Carol O.

Position: Director

Appointed: 01 November 2000

Resigned: 16 December 2005

Hywel T.

Position: Director

Appointed: 12 June 1998

Resigned: 12 May 2004

David H.

Position: Director

Appointed: 16 December 1997

Resigned: 01 November 2000

Lance M.

Position: Director

Appointed: 31 January 1997

Resigned: 05 January 1998

Peter P.

Position: Director

Appointed: 01 January 1996

Resigned: 06 September 1996

Robert R.

Position: Director

Appointed: 01 January 1996

Resigned: 12 June 1998

David G.

Position: Director

Appointed: 11 December 1995

Resigned: 31 January 1997

Rebecca S.

Position: Secretary

Appointed: 31 October 1995

Resigned: 05 April 2001

John M.

Position: Director

Appointed: 01 June 1995

Resigned: 31 July 1997

Malcolm H.

Position: Director

Appointed: 01 February 1994

Resigned: 11 December 1995

Peter B.

Position: Secretary

Appointed: 11 May 1991

Resigned: 31 October 1995

Frederick O.

Position: Director

Appointed: 11 May 1991

Resigned: 31 January 1994

William S.

Position: Director

Appointed: 11 May 1991

Resigned: 04 October 2005

Christine D.

Position: Director

Appointed: 11 May 1991

Resigned: 08 May 2012

Dermot B.

Position: Director

Appointed: 11 May 1991

Resigned: 31 March 1994

Gabrielle M.

Position: Director

Appointed: 11 May 1991

Resigned: 28 July 1995

Geofrey S.

Position: Director

Appointed: 11 May 1991

Resigned: 17 November 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Tui Uk Limited from Luton, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tui Uk Limited

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2830117
Notified on 14 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Falcon Leisure Group (overseas) October 2, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-09-30
filed on: 11th, July 2023 		Free Download (26 pages)

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