Tui Ireland Limited

Active02220337 Private limited company
Incorporated
11 February 1988 (38 years)
Previously known as
Falcon Leisure Group (Overseas) Limited (until 2 October 2017)
Falcon Travel Limited (until 11 November 1988)
Fortunesell Limited (until 2 June 1988)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at Tui Group UK Trustee Limited
British
Born September 1978 (48)
Director · Appointed 1 October 2024
Also at Tui UK Retail Limited, Tui UK Limited, Abta Limited · more companies
British
Born September 1966 (60)
Officer history (34 former)
15 October 2026
Resigned Rolfe, Jody Luke as Director
15 October 2026
Appointed Barry, Katrina Lindsay as Director
31 July 2025
Resigned Tui Travel Limited as Corporate Director
18 October 2024
Appointed Rolfe, Jody Luke as Director
18 October 2024
Resigned Andersson, Henrik Lars Petter as Director
1 October 2024
Appointed Swanson, Neil Drew as Director
30 September 2024
Resigned Flintham, Andrew as Director
29 September 2022
Appointed Tui Travel Limited as Corporate Director
6 January 2021
Appointed Flintham, Andrew as Director
6 January 2021
Appointed Andersson, Henrik Lars Petter as Director
6 January 2021
Resigned Eaton, Simon James as Director
5 January 2021
Resigned Hoar, Steven John as Director
28 September 2018
Appointed Eaton, Simon James as Director
28 September 2018
Resigned Vazquez, Belinda Ruth as Director
27 April 2018
Appointed Hoar, Steven John as Director
27 April 2018
Resigned Gubbay, Joshua Wilfrid as Director
1 September 2017
Resigned Flintham, Andrew as Director
31 March 2017
Appointed Vazquez, Belinda Ruth as Director
5 August 2016
Resigned Devereux, John Gerard as Director
5 August 2016
Resigned Scully, Raymond as Director
18 December 2015
Resigned Walter, Joyce as Secretary
15 September 2015
Appointed Gubbay, Joshua Wilfrid as Director
20 January 2014
Resigned John, Andrew Lloyd as Director
10 January 2014
Appointed Flintham, Andrew as Director
8 May 2012
30 April 2010
Resigned Shearer, Donald as Director
30 April 2010
Resigned Ryan, John Sean as Director
30 April 2010
Resigned Mooney, Damien Anthony as Director
27 April 2010
Appointed Scully, Raymond as Director
27 April 2010
Appointed Devereux, John Gerard as Director
29 February 2008
Appointed John, Andrew Lloyd as Director
29 February 2008
Resigned Smith, Alexander David as Director
16 December 2005
Resigned O'Neill, Carol Anne as Director
4 October 2005
Resigned Smith, William as Director
12 May 2004
Appointed Smith, Alexander David as Director
12 May 2004
Resigned Thomas, Hywel David as Director
5 April 2001
Appointed Walter, Joyce as Secretary
5 April 2001
Resigned Starling, Rebecca Jean Godwin as Secretary
1 November 2000
Appointed O'Neill, Carol Anne as Director
1 November 2000
Appointed Shearer, Donald as Director
1 November 2000
Appointed Mooney, Damien Anthony as Director
1 November 2000
Resigned Howell, David as Director
1 November 2000
Appointed Ryan, John Sean as Director
12 June 1998
Appointed Thomas, Hywel David as Director
12 June 1998
Resigned Roger, Robert as Director
5 January 1998
Resigned Moir, Lance Stuart as Director
16 December 1997
Appointed Howell, David as Director
31 July 1997
Resigned Macneill, John Blacklaws as Director
31 January 1997
Appointed Moir, Lance Stuart as Director
31 January 1997
Resigned Gill, David Alan as Director
6 September 1996
Resigned Phillipson, Peter William as Director
1 January 1996
Appointed Phillipson, Peter William as Director
1 January 1996
Appointed Roger, Robert as Director
11 December 1995
Resigned Heald, Malcolm Barclay as Director
11 December 1995
Appointed Gill, David Alan as Director
31 October 1995
Appointed Starling, Rebecca Jean Godwin as Secretary
31 October 1995
Resigned Buckley, Peter Eric as Secretary
28 July 1995
Resigned Malone, Gabrielle as Director
1 June 1995
Appointed Macneill, John Blacklaws as Director
31 March 1994
Resigned Blastland, Dermot as Director
1 February 1994
Appointed Heald, Malcolm Barclay as Director
31 January 1994
Resigned O'Neill, Frederick as Director
17 November 1993
Resigned Stone, Geofrey George as Director
11 May 1991
Appointed Smith, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02830117

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Tui Travel Limited
Jetset Group Holding Limited Status not confirmedOwns 75–100% of shares
Jetset Group Holding (Brazil) Limited DissolvedOwns 75–100% of shares
Thomson Airways Trustee Limited Status not confirmedOwns 75–100% of shares
Tui Travel Holdings Limited Owns 75–100% of shares
First Choice Holidays Limited Owns 75–100% of shares
First Choice (Turkey) Limited Owns 75–100% of shares
First Choice Holidays Finance Limited Owns 75–100% of shares
Sovereign Tour Operations Limited Owns 75–100% of shares
Sunshine Cruises Limited DissolvedOwns 75–100% of shares
Tui Aviation Services Limited DissolvedOwns 75–100% of shares
Tui Northern Europe Limited Owns 75–100% of shares
Explorers Travel Club Limited Owns 75–100% of shares
Thomson Travel Group (Holdings) Limited Status not confirmedOwns 75–100% of shares
Tui Travel Aviation Finance Limited Owns 75–100% of shares
MSN 41662 Limited Owns 75–100% of shares
MSN 41663 Limited Owns 75–100% of shares
Tui Aviation Asset Company Limited Status not confirmedOwns 75–100% of shares
Tui Group Fleet Finance Limited Owns 75–100% of shares
Tui Travel Group Solutions Limited Owns 75–100% of shares
Tui UK Limited Owns 75–100% of shares
First Choice Holidays & Flights Limited Owns 75–100% of shares
Marella Cruises Limited Owns 75–100% of shares
Tui Airways Limited Owns 75–100% of shares
Tui Group UK Death Benefits Trustee Limited Owns 75–100% of shares
Tui Group UK Trustee Limited Holds 75–100% of voting rights
Tui Ireland Limited This company Owns 75–100% of shares
Tui Pensions Restricted SPV Limited Owns 75–100% of shares
Tui UK Retail Limited Owns 75–100% of shares
Tui UK Transport Limited DissolvedOwns 75–100% of shares
Tui Travel Overseas Holdings Limited Owns 75–100% of shares
Travel Choice Limited Owns 75–100% of shares
Tui Group UK Healthcare Limited Owns 75–100% of shares

Filings 218

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
20 October 2026Termination of appointment of a director
28 June 2026Full accounts30 September 2025
12 May 2026Confirmation statement with updates11 May 2026
31 July 2025Termination of appointment of a director
Show all 218 filings

Some other companies at this address

Canadian Pacific (UK) Limited
Cast Agencies Europe Limited
CP Ships (UK) Limited
Explorers Travel Club Limited
First Choice (Turkey) Limited
First Choice Holidays & Flights Limited

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