FIRST CHOICE HOLIDAYS LIMITED: Filings

  • Overview

    Company NameFIRST CHOICE HOLIDAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00048967
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRST CHOICE HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    39 pagesAA

    Confirmation statement made on May 11, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Simon Kenneth Arnold as a director on Feb 05, 2026

    1 pagesTM01

    Full accounts made up to Sep 30, 2024

    39 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Henrik Lars Petter Andersson as a director on Oct 18, 2024

    1 pagesTM01

    Appointment of Mr Jody Luke Rolfe as a director on Oct 18, 2024

    2 pagesAP01

    Appointment of Mr Neil Drew Swanson as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Andrew Flintham as a director on Sep 30, 2024

    1 pagesTM01

    Full accounts made up to Sep 30, 2023

    50 pagesAA

    Second filing of Confirmation Statement dated May 11, 2021

    3 pagesRP04CS01

    Change of details for Tui Travel Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David John Burling as a director on Dec 19, 2023

    1 pagesTM01

    Appointment of Mr Henrik Lars Petter Andersson as a director on Dec 19, 2023

    2 pagesAP01

    Appointment of Mr Andrew Flintham as a director on Dec 19, 2023

    2 pagesAP01

    Full accounts made up to Sep 30, 2022

    43 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    3 pagesCS01

    Termination of appointment of Kim Michelle Clear as a secretary on Aug 10, 2022

    1 pagesTM02

    Full accounts made up to Sep 30, 2021

    42 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    44 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 03/06/24

    Statement of capital following an allotment of shares on Dec 09, 2020

    • Capital: GBP 185,000,000.97
    3 pagesSH01

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    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