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RYANAIR UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ryanair Uk Limited. The company was founded 38 years ago and was given the registration number 01917579. The firm's registered office is in STANSTED. You can find them at Enterprise House, 2nd Floor, Bassingbourn Road, London Stansted Airport, Stansted, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RYANAIR UK LIMITED
Company Number:01917579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Enterprise House, 2nd Floor, Bassingbourn Road, London Stansted Airport, Stansted, England, CM24 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, 2nd Floor,, Bassingbourn Road, London Stansted Airport, Stansted, England, CM24 1QW

Director03 April 2024Active
Enterprise House, 2nd Floor,, Bassingbourn Road, London Stansted Airport, Stansted, England, CM24 1QW

Director03 April 2024Active
Enterprise House, 2nd Floor,, Bassingbourn Road, London Stansted Airport, Stansted, England, CM24 1QW

Director15 June 2023Active
2 Trinity Place, Windsor, SL4 3AP

Secretary-Active
Ryanair Cho., Airside Business Park, Swords, Co. Dublin, Ireland,

Director01 December 2017Active
18 Burnaby Woods, Greystone, County Wicklow,

Director24 July 1998Active
Enterprise House, 2nd Floor,, Bassingbourn Road, London Stansted Airport, Stansted, England, CM24 1QW

Director19 November 2019Active
41 Vernon Heath, Clon Tarf, Dublin 3,

Director24 July 1998Active
32 Wellington Road, Ballsbridge, Dublin 4, Ireland, IRISH

Director-Active
Ryanair, Ryanair Dublin Office, Airside Business Park, Swords, Ireland,

Director08 January 2018Active
Stacumney House, Celbridge, Co Kildare, IRISH

Director-Active
9 Merrion Square, Dublin 2, Ireland, IRISH

Director-Active
Enterprise House, 2nd Floor, Bassingbourn Road, London Stansted Airport, Stansted, England, CM24 1QW

Director31 December 2014Active

People with Significant Control

Westminster Aviation Holdings Limited
Notified on:03 April 2024
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ryanair Holdings Plc
Notified on:26 July 2021
Status:Active
Country of residence:Ireland
Address:Ryanair Dublin Office, Airside Business Park, Swords, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ryanair Dac
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Airside Business Park Swords, Dublin, Ireland, Ryanair Dublin Office, Swords, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Capital

Capital variation of rights attached to shares.

Download
2024-04-23Persons with significant control

Change to a person with significant control.

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2024-04-23Persons with significant control

Notification of a person with significant control.

Download
2024-04-22Capital

Capital allotment shares.

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2024-04-20Incorporation

Memorandum articles.

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2024-04-20Resolution

Resolution.

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2024-04-20Change of constitution

Statement of companys objects.

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2024-04-20Capital

Capital name of class of shares.

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2024-04-09Officers

Appoint person director company with name date.

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2024-04-08Officers

Termination director company with name termination date.

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2024-04-08Officers

Appoint person director company with name date.

Download
2023-12-09Accounts

Accounts with accounts type full.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Officers

Appoint person director company with name date.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type full.

Download
2022-01-06Accounts

Accounts with accounts type full.

Download
2021-11-30Officers

Change person director company with change date.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-07-27Persons with significant control

Notification of a person with significant control.

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2021-07-27Persons with significant control

Cessation of a person with significant control.

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2021-05-04Accounts

Accounts with accounts type full.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Officers

Termination director company with name termination date.

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