FIRST CHOICE HOLIDAYS LIMITED
Overview
| Company Name | FIRST CHOICE HOLIDAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00048967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST CHOICE HOLIDAYS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIRST CHOICE HOLIDAYS LIMITED located?
| Registered Office Address | Wigmore House Wigmore Lane LU2 9TN Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST CHOICE HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST CHOICE HOLIDAYS PLC | Sep 19, 1994 | Sep 19, 1994 |
| OWNERS ABROAD GROUP P.L.C. | Jan 15, 1982 | Jan 15, 1982 |
| KINTYRE TEA ESTATES COMPANY LIMITED(THE) | Jul 28, 1896 | Jul 28, 1896 |
What are the latest accounts for FIRST CHOICE HOLIDAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FIRST CHOICE HOLIDAYS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for FIRST CHOICE HOLIDAYS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Kenneth Arnold as a director on Feb 05, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2024 | 39 pages | AA | ||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Henrik Lars Petter Andersson as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Jody Luke Rolfe as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Neil Drew Swanson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Flintham as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2023 | 50 pages | AA | ||||||
Second filing of Confirmation Statement dated May 11, 2021 | 3 pages | RP04CS01 | ||||||
Change of details for Tui Travel Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David John Burling as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Henrik Lars Petter Andersson as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Andrew Flintham as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Sep 30, 2022 | 43 pages | AA | ||||||
Confirmation statement made on May 11, 2023 with updates | 3 pages | CS01 | ||||||
Termination of appointment of Kim Michelle Clear as a secretary on Aug 10, 2022 | 1 pages | TM02 | ||||||
Full accounts made up to Sep 30, 2021 | 42 pages | AA | ||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2020 | 44 pages | AA | ||||||
Confirmation statement made on May 11, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 09, 2020
| 3 pages | SH01 | ||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2019 | 17 pages | AA | ||||||
Appointment of Ms Kim Michelle Clear as a secretary on Feb 13, 2020 | 2 pages | AP03 | ||||||
Who are the officers of FIRST CHOICE HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROLFE, Jody Luke | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 322584420001 | |||||
| SWANSON, Neil Drew | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 285489810001 | |||||
| BUCKLEY, Peter Eric | Secretary | Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex | English | 14052080002 | ||||||
| CLEAR, Kim Michelle | Secretary | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | 267147450001 | |||||||
| JOHN, Andrew Lloyd | Secretary | 14 Corder Close AL3 4NH St. Albans Hertfordshire | British | 75467790003 | ||||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 76169540002 | ||||||
| ALLARD, Roger Jeffrey | Director | 4a Elystan Street SW3 3NS London | United Kingdom | English | 81122260002 | |||||
| ANDERSSON, Henrik Lars Petter | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | Sweden | Swedish | 274850240001 | |||||
| ARNOLD, Simon Kenneth | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 167636750002 | |||||
| BARCELO VADELL, Simon Pedro | Director | Paseo Mallorca 14 1-B 7012 Palma De Mallorca Spain | Spanish | 71075320001 | ||||||
| BARON, Francis Stephen Kurt | Director | Streat Place Streat BN6 8RU Hassocks West Sussex | United Kingdom | British | 6747750002 | |||||
| BLASTLAND, Dermot | Director | Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire | British | 56160710001 | ||||||
| BOWTELL, John Paul Maurice | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 100166480002 | ||||||
| BRUTON, Gary Randal | Director | 3225 Treasure Trove Ln Coconut Grove Fl 33133 Usa | American | 71438850002 | ||||||
| BURLING, David John | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British,Irish | 68402240003 | |||||
| CAMPBELL, Lloyd Anthony | Director | Red Gables 24 Rossett Green Lane HG2 9LH Harrogate North Yorkshire | England | British | 2707710003 | |||||
| CHAPMAN, Clare Moira | Director | Paper Mill House Paper Mill Lane SG11 1LD Standon Ware Hertfordshire | England | British | 65688990001 | |||||
| CLUBB, Ian Mcmaster | Director | Pond House EN5 4PS Hadley Green Hertfordshire | British | 3485960001 | ||||||
| COSSEY, Errol Paul | Director | 19 Wilton Street SW1 1AX London | British | 47517490001 | ||||||
| DALTON, William Robert Patrick | Director | 30 St Mary Axe EC3A 8EP London | United States | Canadian,Irish | 101326300003 | |||||
| FAIN, Richard | Director | 700 Arvida Parkway FOREIGN Miami Florida 33156 Usa | Usa | American | 71597530003 | |||||
| FLINTHAM, Andrew | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 329753000001 | |||||
| GILL, David Alan | Director | 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire | England | British | 37437870002 | |||||
| GREEN, Terrance Anthony | Director | Flat 10 224 Great Portland Street W1W 5AA London | British | 106751550001 | ||||||
| HALL, Janice Elizabeth | Director | 37 St Johns Wood Road NW8 8RA London | United Kingdom | British | 13054060003 | |||||
| HEALD, Malcolm Barclay | Director | Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | England | British | 1605080001 | |||||
| HICKS, Jeremy David | Director | Flat 4 Espirit House Keswick Road Putney SW15 2JL London | England | British | 123025340001 | |||||
| HIGGINS, Terence Langley, The Lord | Director | 18 Hallgate Blackheath Park SE3 9SG London | British | 9964360001 | ||||||
| HODGKINSON, Michael Stewart, Sir | Director | Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London | England | British | 2518660003 | |||||
| HOOPER, Susan Mary | Director | Moor Park Gardens Coombe Hills KT2 7UD Kingston Upon Thames 1 | England | British | 200833250001 | |||||
| HOOPER, Susan Mary | Director | Moor Park Gardens Coombe Hills KT2 7UD Kingston Upon Thames 1 | England | British | 200833250001 | |||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| JARVIS, Alistair Kenton | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 134442380002 | |||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 75467790004 |
Who are the persons with significant control of FIRST CHOICE HOLIDAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tui Travel Holdings Limited | Apr 06, 2016 | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0