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TUI IRELAND LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 02220337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wigmore House
- Wigmore Lane
- Luton
- Bedfordshire
- LU2 9TN
- United Kingdom Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom UK
Management
- Managing Directors
- ANDERSSON, Henrik Lars Petter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-11
- Age Of Company 1988-02-11 36 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Tui Uk Limited
- Tui Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FALCON LEISURE GROUP (OVERSEAS) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
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TUI IRELAND LIMITED Company Description
- TUI IRELAND LIMITED is a ltd registered in United Kingdom with the Company reg no 02220337. Its current trading status is "live". It was registered 1988-02-11. It was previously called FALCON LEISURE GROUP (OVERSEAS) LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-11.It can be contacted at Wigmore House .
Get TUI IRELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tui Ireland Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
- 1988-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-15) - AA
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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change-person-director-company-with-change-date (2021-05-04) - CH01
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-21) - MR04
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-full (2020-02-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-13) - CS01
-
accounts-with-accounts-type-full (2019-02-06) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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confirmation-statement-with-updates (2018-05-15) - CS01
-
accounts-with-accounts-type-full (2018-07-03) - AA
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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resolution (2017-10-02) - RESOLUTIONS
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change-of-name-notice (2017-10-02) - CONNOT
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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confirmation-statement-with-updates (2017-05-18) - CS01
-
change-person-director-company-with-change-date (2017-05-17) - CH01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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accounts-with-accounts-type-full (2017-03-22) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
-
accounts-with-accounts-type-full (2016-02-11) - AA
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-full (2015-02-20) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-full (2014-02-05) - AA
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termination-director-company-with-name (2014-01-21) - TM01
-
appoint-person-director-company-with-name (2014-01-14) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-05) - AA
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termination-director-company-with-name (2012-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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capital-alter-shares-redemption-statement-of-capital (2012-08-29) - SH02
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-22) - AUD
-
auditors-resignation-company (2011-11-17) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
-
accounts-with-accounts-type-full (2011-02-24) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-12) - AP01
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appoint-person-director-company-with-name (2010-05-11) - AP01
-
termination-director-company-with-name (2010-05-17) - TM01
-
accounts-with-accounts-type-full (2010-02-12) - AA
-
termination-director-company-with-name (2010-05-18) - TM01
-
change-person-secretary-company-with-change-date (2010-06-28) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
-
change-person-director-company-with-change-date (2010-06-17) - CH01
-
change-person-director-company-with-change-date (2010-06-24) - CH01
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termination-director-company-with-name (2010-05-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-full (2009-04-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-07-02) - 363a
-
legacy (2008-03-15) - 288a
-
legacy (2008-03-14) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-20) - 288c
-
legacy (2007-05-14) - 363a
-
legacy (2007-10-18) - 225
-
legacy (2007-11-19) - 287
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accounts-with-accounts-type-full (2007-06-12) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-16) - 363a
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accounts-with-accounts-type-full (2006-04-03) - AA
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legacy (2006-03-07) - 288b
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legacy (2006-02-17) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-21) - 288c
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legacy (2005-05-10) - 288c
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accounts-with-accounts-type-full (2005-04-12) - AA
-
legacy (2005-06-07) - 363a
-
legacy (2005-05-27) - 288c
keyboard_arrow_right 2004
-
legacy (2004-06-22) - 288a
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legacy (2004-05-28) - 363a
-
legacy (2004-05-28) - 288b
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legacy (2004-05-18) - 288b
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accounts-with-accounts-type-full (2004-04-15) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-17) - 363a
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accounts-with-accounts-type-full (2003-06-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-10) - 363a
-
accounts-with-accounts-type-full (2002-03-07) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-05) - AA
-
legacy (2001-05-17) - 288b
-
legacy (2001-09-25) - 288c
-
legacy (2001-06-06) - 363a
-
legacy (2001-05-31) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 288c
-
legacy (2000-12-18) - 288a
-
legacy (2000-11-27) - 288a
-
legacy (2000-11-23) - 288b
-
legacy (2000-11-23) - 288a
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accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-06-07) - 363a
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legacy (2000-06-07) - 363(353)
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legacy (2000-06-07) - 363(190)
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resolution (2000-11-07) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-24) - AA
-
legacy (1999-06-04) - 363a
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legacy (1999-04-12) - 288c
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288a
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legacy (1998-01-25) - 288b
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legacy (1998-05-31) - 363a
-
legacy (1998-07-13) - 288b
-
legacy (1998-07-13) - 288a
-
legacy (1998-08-05) - 288c
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accounts-with-accounts-type-full (1998-08-19) - AA
keyboard_arrow_right 1997
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legacy (1997-02-06) - 288a
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legacy (1997-02-06) - 288b
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resolution (1997-03-03) - RESOLUTIONS
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legacy (1997-03-03) - 123
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legacy (1997-03-03) - 88(2)R
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accounts-with-accounts-type-full (1997-03-10) - AA
-
legacy (1997-03-12) - 395
-
legacy (1997-05-31) - 363a
-
legacy (1997-08-05) - 288b
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resolution (1997-08-22) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 288
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legacy (1996-03-08) - 288
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legacy (1996-03-11) - 288
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accounts-with-accounts-type-full (1996-04-15) - AA
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legacy (1996-06-03) - 363a
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auditors-resignation-company (1996-06-09) - AUD
-
legacy (1996-06-11) - 288
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legacy (1996-10-07) - 288b
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-28) - 287
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legacy (1995-03-02) - 403a
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accounts-with-accounts-type-full (1995-05-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-25) - 363(353)
-
legacy (1995-05-25) - 363x
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legacy (1995-11-17) - 288
-
legacy (1995-05-25) - 363(190)
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legacy (1995-06-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-27) - 288
-
legacy (1994-07-06) - 363x
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legacy (1994-07-28) - 363x
-
legacy (1994-12-19) - 288
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accounts-with-accounts-type-full (1994-04-18) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-26) - 363x
-
legacy (1993-03-24) - 288
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accounts-with-accounts-type-full (1993-02-14) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-29) - 287
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legacy (1992-07-17) - 363x
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legacy (1992-05-19) - 403a
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accounts-with-accounts-type-full-group (1992-02-06) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-21) - 288
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legacy (1991-08-12) - 363x
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accounts-with-accounts-type-full-group (1991-02-10) - AA
-
legacy (1991-11-14) - 395
keyboard_arrow_right 1990
-
legacy (1990-11-01) - 363
-
legacy (1990-08-08) - 287
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accounts-with-accounts-type-full (1990-11-01) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-03) - 288
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legacy (1989-10-31) - 88(2)R
-
legacy (1989-04-21) - 395
-
resolution (1989-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-12-19) - AA
-
legacy (1989-10-31) - 123
-
legacy (1989-12-19) - 363
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-11-10) - CERTNM
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incorporation-company (1988-02-11) - NEWINC
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resolution (1988-04-21) - RESOLUTIONS
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certificate-change-of-name-company (1988-06-01) - CERTNM
-
resolution (1988-07-28) - RESOLUTIONS
-
legacy (1988-07-28) - 287
-
legacy (1988-07-28) - 288
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memorandum-articles (1988-11-14) - MEM/ARTS
-
legacy (1988-11-17) - 288
-
resolution (1988-08-18) - RESOLUTIONS
-
resolution (1988-10-25) - RESOLUTIONS
-
legacy (1988-10-25) - 123
-
legacy (1988-11-09) - 395
-
legacy (1988-08-11) - 224
-
legacy (1988-08-18) - 123