FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
Overview
| Company Name | FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01450256 |
| 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 & FLIGHTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FIRST CHOICE HOLIDAYS & FLIGHTS 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 & FLIGHTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST CHOICE TRAVEL LIMITED | Aug 16, 1994 | Aug 16, 1994 |
| OWNERS ABROAD HOLIDAYS LIMITED | Mar 28, 1991 | Mar 28, 1991 |
| FLG LIMITED | May 15, 1990 | May 15, 1990 |
| FALCON LEISURE GROUP LIMITED | Sep 24, 1979 | Sep 24, 1979 |
What are the latest accounts for FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kevin Nelson as a director on Oct 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jody Luke Rolfe as a director on Oct 09, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 5 pages | AA | ||
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Kenneth Arnold as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 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 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Change of details for Tui Uk 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 | ||
Appointment of Mr Andrew Flintham as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Henrik Lars Petter Andersson as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of David John Burling as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 19 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Kevin | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 353683520001 | |||||
| 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 | ||||||
| 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 Fleming Way, Crawley West Sussex Rh109ql | British | 76169540002 | ||||||
| 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 | England | British | 167636750002 | |||||
| BAERSELMAN, James Christopher | Director | 22 Woodlands Park GU1 2TH Guildford Surrey | British | 34404780001 | ||||||
| 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 | ||||||
| BUCKLEY, Peter Eric | Director | Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex | England | English | 14052080002 | |||||
| BURLING, David John | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British,Irish | 68402240003 | |||||
| COLEMAN, Antony Thomas | Director | Heron Ghyll Lodge Herons Ghyll TN22 4BY Uckfield East Sussex | British | 46770800002 | ||||||
| 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 | |||||
| HARRIS, Philippa Anne | Director | Ibornden Farmhouse Frittenden Road TN27 8LG Biddenden Kent | England | British | 52726060003 | |||||
| HARRISON, Martyn | Director | 21 Lingwood Gardens Osterley TW7 5LY Isleworth Middlesex | British | 35014230001 | ||||||
| HAUGHTON, Kyle Stuart | Director | The Ripley Pendleton Road RH1 6LB Redhill Surrey | British | 67367350001 | ||||||
| HAZEBROEK, Ernest Francis | Director | Mill Stream House ME15 0ET Loose Valley Kent | United Kingdom | British | 121770540001 | |||||
| HEALD, Malcolm Barclay | Director | Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | England | British | 1605080001 | |||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| IVIE, Kevin Campbell | Director | 24 Grove Park Road Chiswick W4 3SD London | United Kingdom | British | 52607000002 | |||||
| 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 Fleming Way, Crawley West Sussex Rh109ql | United Kingdom | British | 75467790004 | |||||
| LONG, Peter James | Director | 5 Broadwater Down TN2 5NJ Tunbridge Wells Kent | United Kingdom | British | 141460300001 | |||||
| LONGMAN, Nicholas Winston | Director | Salisbury Road RH13 0AL Horsham Roseland West Sussex | United Kingdom | English | 133313580001 | |||||
| MACNEILL, John Blacklaws | Director | 1 Ridgelands KT22 9DB Fetcham | British | 12522140001 | ||||||
| MALONE, Gabrielle | Director | 11 Clyde House Ballsbridge Court IRISH Ballsbridge Dublin 4 | Irish | 28957070001 | ||||||
| MARTIN, Andrew David | Director | 5 Dalkeith Road AL5 5PP Harpenden Hertfordshire | United Kingdom | British | 52743800001 | |||||
| MCGACHEN, Clare | Director | 24 Pattison Road Childs Hill NW2 2HH London | England | British | 28957080002 | |||||
| MICHALIAS, George Gabriel | Director | 22 Princess Court Hornsey Court Highgate N6 London | British | 4544880001 | ||||||
| MICHALIAS, George Gabriel | Director | 22 Princess Court Hornsey Court Highgate N6 London | British | 4544880001 | ||||||
| MOIR, Lance Stuart | Director | 86 Riversdale Road N5 2JZ London | British | 51082180002 | ||||||
| MORRIS, Neil Geoffrey | Director | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex Rh109ql | England | British | 14099040002 |
Who are the persons with significant control of FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tui Uk Limited | Apr 06, 2016 | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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