TUI IRELAND LIMITED
Non-Trading
General Information
NAME
TUI IRELAND LIMITED
COMPANY NUMBER
02220337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/02/1988
(36 years and 10 months old)
WEBSITE
http://falconholidays.ie
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/11/1988
02/10/2017
FALCON LEISURE GROUP (OVERSEAS) LIMITED
View all previous names
BEDFORDSHIRE
LU2 9TN
Fleming Way
Crawley
West Sussex
RH10 9QL
Telephone: 90389387
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUI UK LIMITED | Active - Accounts Filed | View Report |
| TUI IRELAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Henrik Lars Petter Andersson (927485024) has left the board |
| 23/10/2024 | New Board Member Jody Luke Rolfe (932258442) Appointed |
| 07/10/2024 | Andrew Flintham (918423138) has left the board |
Credit Risk Overview
Want to learn more about TUI IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUI IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/10/2024 - Present (2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
18/10/2024 - Present (2 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
11/05/1991 - 31/03/1994 (2 years and 10 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Henrik Lars Petter Andersson (927485024) has left the board |
| 23/10/2024 | New Board Member Jody Luke Rolfe (932258442) Appointed |
| 07/10/2024 | Andrew Flintham (918423138) has left the board |
| 07/10/2024 | New Board Member Neil Drew Swanson (928548981) Appointed |
| 29/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member TUI TRAVEL LIMITED (916316168) Appointed |
| 14/10/2022 | New Board Member TUI TRAVEL LIMITED (930106154) Appointed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Andrew Flintham (918423138) Appointed |
| 18/02/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Andrew Flintham (918423138) Appointed |
| 08/01/2021 | New Board Member Henrik Lars Petter Andersson (927485024) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 02/10/2018 | Belinda Ruth Vazquez (922977510) has left the board |
| 02/10/2018 | New Board Member Simon James Eaton (925089150) Appointed |
| 07/07/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | Joshua Wilfrid Gubbay (912628267) has left the board |
| 01/05/2018 | New Board Member Steven John Hoar (924579152) Appointed |
| 04/10/2017 | Change in Reg. Office |
| 12/09/2017 | Andrew Flintham (918423138) has left the board |
| 21/05/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Board Member Belinda Ruth Vazques (922977510) Appointed |
| 27/03/2017 | New Accounts filed |
| 09/08/2016 | John Gerard Devereux (915116430) has left the board |
| 09/08/2016 | Raymond Scully (915120147) has left the board |
| 25/05/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 20/01/2016 | Joyce Walter (907616954) has left the board |
| 22/09/2015 | New Board Member Joshua Gubbay (912628267) Appointed |
| 19/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 10/02/2014 | New Accounts filed |
| 23/01/2014 | Andrew Lloyd John (907546779) has left the board |
| 16/01/2014 | New Board Member Andrew Flintham (918423138) Appointed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
| 19/02/2013 | Change in Reg. Office |
| 19/02/2013 | New Accounts filed |
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