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WALLACE TRAVEL GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
IE052056
Incorporation Date
1975-07-10
Company Type
Private limited company (Ltd.)
Address
Santry Dublin 9, Ireland
Website
www.wallacetravelgroup.com/
Source: Companies Registration Office (CRO)

WALLACE TRAVEL GROUP LIMITED is a Private limited company (Ltd.) registered in Ireland under IE052056, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 10 July 1975 and lists its registered address as Santry Dublin 9, Ireland. 3 shareholders are on record for WALLACE TRAVEL GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

3

Three shareholders are currently on record for WALLACE TRAVEL GROUP LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is ROGER WALLACE, holding 37.5% — the largest recorded stake — followed by INGRID WALLACE at 37.5%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ROGER WALLACE 37.5% Companies Registration Office (CRO)
INGRID WALLACE 37.5% Companies Registration Office (CRO)
MICHAEL O'SHAUGHNESSY 25% Companies Registration Office (CRO)

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Officers

3

Three officers are currently on record for WALLACE TRAVEL GROUP LIMITED, filed with Companies Registration Office (CRO). COLETTE WALLACE (appointed 1997-01-01) and MICHAEL O'SHAUGHNESSY (appointed 2005-05-10) both serve as Director; DEREK WALLACE (appointed 1994-04-08) serves as Company Secretary.

Management authority at WALLACE TRAVEL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CW
COLETTE WALLACE ACTIVE

Appointed
1997-01-01
Residence
🇮🇪 Ireland
Occupation
Director

MO
MICHAEL O'SHAUGHNESSY ACTIVE

Appointed
2005-05-10
Residence
🇮🇪 Ireland
Occupation
Director

DW
DEREK WALLACE ACTIVE

Appointed
1994-04-08
Residence
🇮🇪 Ireland
Occupation
Company Secretary

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Frequently Asked Questions

Who owns WALLACE TRAVEL GROUP LIMITED?

Three shareholders are currently on record for WALLACE TRAVEL GROUP LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is ROGER WALLACE, holding 37.5% — the largest recorded stake — followed by INGRID WALLACE at 37.5%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is WALLACE TRAVEL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WALLACE TRAVEL GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WALLACE TRAVEL GROUP LIMITED have on record?

3 shareholders are shown on record for WALLACE TRAVEL GROUP LIMITED.

What is WALLACE TRAVEL GROUP LIMITED's company registration number?

WALLACE TRAVEL GROUP LIMITED's registration number is IE052056, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is WALLACE TRAVEL GROUP LIMITED still an active company?

WALLACE TRAVEL GROUP LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was WALLACE TRAVEL GROUP LIMITED incorporated?

WALLACE TRAVEL GROUP LIMITED was incorporated on 10 July 1975, according to Companies Registration Office (CRO).

What is WALLACE TRAVEL GROUP LIMITED's registered address?

The registered address on file for WALLACE TRAVEL GROUP LIMITED is Santry Dublin 9, Ireland.

What legal structure is WALLACE TRAVEL GROUP LIMITED registered as?

WALLACE TRAVEL GROUP LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of WALLACE TRAVEL GROUP LIMITED?

Three officers are currently on record for WALLACE TRAVEL GROUP LIMITED, filed with Companies Registration Office (CRO). COLETTE WALLACE (appointed 1997-01-01) and MICHAEL O'SHAUGHNESSY (appointed 2005-05-10) both serve as Director; DEREK WALLACE (appointed 1994-04-08) serves as Company Secretary. Management authority at WALLACE TRAVEL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to WALLACE TRAVEL GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to WALLACE TRAVEL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WALLACE TRAVEL GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like WALLACE TRAVEL GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 28 October 2026.

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