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Tui Ireland Limited

02220337

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wigmore House, Wigmore Lane, Luton, LU2 9TN
Incorporated 11/02/1988

Previously known as

Falcon Leisure Group (Overseas) Limited · until 02/10/2017
Falcon Travel Limited · until 11/11/1988
Fortunesell Limited · until 02/06/1988

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Neil Drew Swanson

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

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

Neil Drew Swanson

director · Since 01/10/2024

British · United Kingdom · Age 60

Jody Luke Rolfe

director · Since 18/10/2024

British · United Kingdom · Age 38

Former

Geofrey George Stone

director · Resigned 17/11/1993

Frederick O'Neill

director · Resigned 31/01/1994

Dermot Blastland

director · Resigned 31/03/1994

Gabrielle Malone

director · Resigned 28/07/1995

Peter Eric Buckley

secretary · Resigned 31/10/1995

Malcolm Barclay Heald

director · Resigned 11/12/1995

Peter William Phillipson

director · Resigned 06/09/1996

David Alan Gill

director · Resigned 31/01/1997

John Blacklaws Macneill

director · Resigned 31/07/1997

Lance Stuart Moir

director · Resigned 05/01/1998

Robert Roger

director · Resigned 12/06/1998

David Howell

director · Resigned 01/11/2000

Rebecca Jean Godwin Starling

secretary · Resigned 05/04/2001

Hywel David Thomas

director · Resigned 12/05/2004

William Smith

director · Resigned 04/10/2005

Carol Anne O'Neill

director · Resigned 16/12/2005

Alexander David Smith

director · Resigned 29/02/2008

John Sean Ryan

director · Resigned 30/04/2010

Damien Anthony Mooney

director · Resigned 30/04/2010

Donald Shearer

director · Resigned 30/04/2010

Christine Margaret Mary Donnelly

director · Resigned 08/05/2012

Andrew Lloyd John

director · Resigned 20/01/2014

Joyce Walter

secretary · Resigned 18/12/2015

John Gerard Devereux

director · Resigned 05/08/2016

Raymond Scully

director · Resigned 05/08/2016

Andrew Flintham

director · Resigned 01/09/2017

Joshua Wilfrid Gubbay

director · Resigned 27/04/2018

Belinda Ruth Vazquez

director · Resigned 28/09/2018

Steven John Hoar

director · Resigned 05/01/2021

Simon James Eaton

director · Resigned 06/01/2021

Andrew Flintham

director · Resigned 30/09/2024

Henrik Lars Petter Andersson

director · Resigned 18/10/2024

Tui Travel Limited

corporate director · Resigned 31/07/2025

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

Change History

officer appointedROLFE, Jody Luke
2026-07-27
officer appointedSWANSON, Neil Drew
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Wigmore House
2026-07-27

WIGMORE HOUSE

post townLuton
2026-07-27

LUTON