TI

TUI IRELAND LIMITED

Active

Company number 02220337

Luton, United Kingdom · Incorporated 11 February 1988

Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Last updated on 30 March 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORTUNESELL LIMITED · 11 February 1988 – 2 June 1988

FALCON TRAVEL LIMITED · 2 June 1988 – 11 November 1988

FALCON LEISURE GROUP (OVERSEAS) LIMITED · 11 November 1988 – 2 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 May 2025
Next due
25 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tui Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Resolution
Resolution
28 July 2025 View
Legacy
Insolvency
28 July 2025 View
Legacy
Capital
28 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 July 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Appoint Corporate Director Company With Name Date
Officers
12 October 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Full
Accounts
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Resolution
Resolution
2 October 2017 View
Change Of Name Notice
Change Of Name
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Accounts With Accounts Type Full
Accounts
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Full
Accounts
11 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Full
Accounts
20 February 2015 View
Change Person Director Company With Change Date
Officers
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Full
Accounts
15 February 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Full
Accounts
5 March 2012 View
Auditors Resignation Company
Auditors
22 December 2011 View
Auditors Resignation Company
Auditors
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Full
Accounts
24 February 2011 View
Change Person Secretary Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Address
19 November 2007 View
Legacy
Accounts
18 October 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Full
Accounts
3 April 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
10 May 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
22 June 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
18 May 2004 View
Accounts With Accounts Type Full
Accounts
15 April 2004 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Full
Accounts
7 March 2002 View
Legacy
Officers
25 September 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
17 May 2001 View
Accounts With Accounts Type Full
Accounts
5 March 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Resolution
Resolution
7 November 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Officers
12 April 1999 View
Accounts With Accounts Type Full
Accounts
19 August 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
11 January 1998 View
Resolution
Resolution
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Annual Return
31 May 1997 View
Legacy
Mortgage
12 March 1997 View
Accounts With Accounts Type Full
Accounts
10 March 1997 View
Resolution
Resolution
3 March 1997 View
Legacy
Capital
3 March 1997 View
Legacy
Capital
3 March 1997 View
Resolution
Resolution
3 March 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
7 October 1996 View
Legacy
Officers
11 June 1996 View
Auditors Resignation Company
Auditors
9 June 1996 View
Legacy
Annual Return
3 June 1996 View
Accounts With Accounts Type Full
Accounts
15 April 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Annual Return
25 May 1995 View
Legacy
Annual Return
25 May 1995 View
Legacy
Annual Return
25 May 1995 View
Accounts With Accounts Type Full
Accounts
25 May 1995 View
Legacy
Mortgage
2 March 1995 View
Legacy
Address
28 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
19 December 1994 View
Legacy
Annual Return
28 July 1994 View
Legacy
Annual Return
6 July 1994 View
Accounts With Accounts Type Full
Accounts
18 April 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Annual Return
26 July 1993 View
Legacy
Officers
24 March 1993 View
Accounts With Accounts Type Full
Accounts
14 February 1993 View
Legacy
Address
29 September 1992 View
Legacy
Annual Return
17 July 1992 View
Legacy
Mortgage
19 May 1992 View
Legacy
Mortgage
19 May 1992 View
Accounts With Accounts Type Full Group
Accounts
6 February 1992 View
Legacy
Mortgage
14 November 1991 View
Legacy
Annual Return
12 August 1991 View
Accounts With Accounts Type Full Group
Accounts
10 February 1991 View
Legacy
Officers
21 January 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Legacy
Annual Return
1 November 1990 View
Legacy
Address
8 August 1990 View
Accounts With Accounts Type Full
Accounts
19 December 1989 View
Legacy
Annual Return
19 December 1989 View
Resolution
Resolution
31 October 1989 View
Legacy
Capital
31 October 1989 View
Legacy
Capital
31 October 1989 View
Resolution
Resolution
31 October 1989 View
Legacy
Mortgage
21 April 1989 View
Legacy
Officers
3 March 1989 View
Legacy
Officers
17 November 1988 View
Memorandum Articles
Incorporation
14 November 1988 View
Certificate Change Of Name Company
Change Of Name
10 November 1988 View
Legacy
Mortgage
9 November 1988 View
Resolution
Resolution
25 October 1988 View
Legacy
Capital
25 October 1988 View
Resolution
Resolution
25 October 1988 View
Resolution
Resolution
25 October 1988 View
Resolution
Resolution
18 August 1988 View
Legacy
Capital
18 August 1988 View
Legacy
Accounts
11 August 1988 View
Legacy
Officers
28 July 1988 View
Legacy
Officers
28 July 1988 View
Legacy
Address
28 July 1988 View
Resolution
Resolution
28 July 1988 View
Certificate Change Of Name Company
Change Of Name
1 June 1988 View
Resolution
Resolution
21 April 1988 View
Incorporation Company
Incorporation
11 February 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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