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Tui Ireland Limited
02220337
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WIGMORE HOUSE, LUTON, LU2 9TN
Incorporated 11/02/1988
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Neil Drew Swanson
director · Since 01/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 16 other boards
Mr Jody Luke Rolfe
director · Since 18/10/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 16 other boards
Persons with Significant Control
Tui Uk Limited
75–100% shares
75–100% votes
Appoint directors
Wigmore House, Wigmore Lane, Luton, LU2 9TN
Reg: 02830117 · Companies House · Limited By Shares
Notified 14/12/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 28/02/1997Registered 12/03/1997Satisfied 21/12/2020
charge
satisfied
GUINNESS & MAHON LIMITED
Created 30/10/1991Registered 14/11/1991Satisfied 02/03/1995
charge
satisfied
GUINNESS & MAHON LIMITED
Created 12/04/1989Registered 21/04/1989Satisfied 19/05/1992
charge
satisfied
GUINNESS MAHON & CO LIMITED
Created 20/10/1988Registered 09/11/1988Satisfied 19/05/1992