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Tui Ireland Limited

Tui Ireland Limited is an active company incorporated on 11 February 1988 with the registered office located in Luton, Bedfordshire. Tui Ireland Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02220337
Private limited company
Age
37 years
Incorporated 11 February 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 7 years
Telephone
01293645700
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • Finance Director • British • Lives in UK • Born in Oct 1987
Director • Swedish • Lives in Sweden • Born in Sep 1971
Director • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
First Choice Holidays Limited
Henrik Lars Petter Andersson, Andrew Flintham, and 2 more are mutual people.
Active
Tui UK Transport Limited
Henrik Lars Petter Andersson, Andrew Flintham, and 2 more are mutual people.
Active
First Choice Holidays & Flights Limited
Henrik Lars Petter Andersson, Andrew Flintham, and 2 more are mutual people.
Active
Tui UK Retail Limited
Henrik Lars Petter Andersson, Andrew Flintham, and 2 more are mutual people.
Active
Tui UK Limited
Henrik Lars Petter Andersson, Andrew Flintham, and 2 more are mutual people.
Active
Tui Pensions Restricted SPV Limited
Henrik Lars Petter Andersson, Andrew Flintham, and 2 more are mutual people.
Active
Abta Limited
Andrew Flintham and Neil Drew Swanson are mutual people.
Active
Thomson Travel Group (Holdings) Limited
Henrik Lars Petter Andersson and Jody Luke Rolfe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£379K
Decreased by £69K (-15%)
Turnover
£272K
Increased by £263K (+2922%)
Employees
Unreported
Same as previous period
Total Assets
£8.9M
Decreased by £111K (-1%)
Total Liabilities
-£758K
Decreased by £712K (-48%)
Net Assets
£8.15M
Increased by £601K (+8%)
Debt Ratio (%)
9%
Decreased by 7.79% (-48%)
Latest Activity
Tui Travel Limited Resigned
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Henrik Lars Petter Andersson Resigned
10 Months Ago on 18 Oct 2024
Mr Jody Luke Rolfe Appointed
10 Months Ago on 18 Oct 2024
Mr Neil Drew Swanson Appointed
11 Months Ago on 1 Oct 2024
Andrew Flintham Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Tui Uk Limited (PSC) Details Changed
8 Years Ago on 14 Dec 2016
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Documents
Termination of appointment of Tui Travel Limited as a director on 31 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Solvency Statement dated 23/07/25
Submitted on 28 Jul 2025
Statement by Directors
Submitted on 28 Jul 2025
Statement of capital on 28 July 2025
Submitted on 28 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Appointment of Mr Jody Luke Rolfe as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Henrik Lars Petter Andersson as a director on 18 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Neil Drew Swanson as a director on 1 October 2024
Submitted on 3 Oct 2024
Repayment History
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