TUI IRELAND LIMITED
Company details
- Registered name
- TUI IRELAND LIMITED
- Company number
- 02220337
- Registered office
- WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM · 37 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 February 1988
- Status
- Active
- Age
- 38 years
- Previous names
- FALCON LEISURE GROUP (OVERSEAS) LIMITED (to 02 Oct 2017)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 33 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2025 | Corporate-director resigned | TUI TRAVEL LIMITED | — |
| 18/10/2024 | Director resigned | ANDERSSON, Henrik Lars Petter | — |
| 18/10/2024 | Director appointed | — | ROLFE, Jody Luke |
| 01/10/2024 | Director appointed | — | SWANSON, Neil Drew |
| 30/09/2024 | Director resigned | FLINTHAM, Andrew | — |
| 29/09/2022 | Corporate-director appointed | — | TUI TRAVEL LIMITED |
| 06/01/2021 | Director resigned | EATON, Simon James | — |
| 06/01/2021 | Director appointed | — | FLINTHAM, Andrew |
| 06/01/2021 | Director appointed | — | ANDERSSON, Henrik Lars Petter |
| 05/01/2021 | Director resigned | HOAR, Steven John | — |
| 28/09/2018 | Director resigned | VAZQUEZ, Belinda Ruth | — |
| 28/09/2018 | Director appointed | — | EATON, Simon James |
| 27/04/2018 | Director resigned | GUBBAY, Joshua Wilfrid | — |
| 27/04/2018 | Director appointed | — | HOAR, Steven John |
| 02/10/2017 | Registered name changed | FALCON LEISURE GROUP (OVERSEAS) LIMITED | TUI IRELAND LIMITED |
| 01/09/2017 | Director resigned | FLINTHAM, Andrew | — |
| 31/03/2017 | Director appointed | — | VAZQUEZ, Belinda Ruth |
| 14/12/2016 | Person with significant control added | — | Tui Uk Limited |
| 05/08/2016 | Director resigned | SCULLY, Raymond | — |
| 05/08/2016 | Director resigned | DEVEREUX, John Gerard | — |
Financial highlights
No figures could be read from the accounts filed on 28 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TUI IRELAND LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TUI IRELAND LIMITED (02220337)
TUI IRELAND LIMITED is a private limited company incorporated on 11 February 1988 and registered in the United Kingdom under company number 02220337. Its registered office is at WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 September 2025. 35 active officers are on record , and the person with significant control is Tui Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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