FIRST CHOICE (TURKEY) LIMITED
Overview
| Company Name | FIRST CHOICE (TURKEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02224615 |
| 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 (TURKEY) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FIRST CHOICE (TURKEY) 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 (TURKEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLIDAY WAREHOUSE LIMITED | Feb 25, 1988 | Feb 25, 1988 |
What are the latest accounts for FIRST CHOICE (TURKEY) 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 (TURKEY) 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 (TURKEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Change of details for First Choice Holidays Limited as a person with significant control on Jun 15, 2018 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||
Termination of appointment of Paul Robert Lanaway as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Adam James Kownacki as a director on Sep 20, 2023 | 2 pages | AP01 | ||
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 | 19 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 | ||
Director's details changed for Mr Paul Robert Lanaway on Nov 06, 2017 | 2 pages | CH01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 17 pages | AA | ||
Confirmation statement made on May 11, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 17 pages | AA | ||
Notification of First Choice Holidays Limited as a person with significant control on Jun 15, 2018 | 2 pages | PSC02 | ||
Cessation of Jnb (Bristol) Limited as a person with significant control on Jun 15, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on May 11, 2018 with updates | 4 pages | CS01 | ||
Change of details for Jnb (Bristol) Limited as a person with significant control on Oct 02, 2017 | 2 pages | PSC05 | ||
Registered office address changed from Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on Oct 02, 2017 | 1 pages | AD01 | ||
Termination of appointment of Guy Steven Groves as a director on Jul 28, 2017 | 1 pages | TM01 | ||
Who are the officers of FIRST CHOICE (TURKEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOWNACKI, Adam James | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Accountant | 313733760001 | ||||
| LINDNER, Thomas | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | Germany | German | Company Director | 198124370001 | ||||
| SMITH, Andrew Granville | Secretary | 17 Worlebury Park Road BS22 9SA Weston Super Mare Avon | British | 1573810002 | ||||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex | British | Chartered Secretary | 76169540002 | |||||
| ABBEY, Kevin Fasham | Director | Island House Swinford Mill BS30 6LW Bitton Bristol Avon | British | Director | 1589320001 | |||||
| BAKER, John Theodore Nowell | Director | Woodbine House Happerton Lane Easton In Gordano BS20 0QW Bristol | England | British | Director | 1905910001 | ||||
| BAKER, Robert Herbert Reading | Director | The Barn Church Lane Lympsham BS24 0DS Weston Super Mare Avon | England | British | Director | 1905920001 | ||||
| COFFEY, David Wayne | Director | Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex | United Kingdom | British | Company Director | 190211420002 | ||||
| COOK, Jack | Director | 11 Windrush Road Keynsham BS18 1QL Bristol Avon | British | Company Director | 19125800002 | |||||
| EVANS, Neil | Director | Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex | United Kingdom | British | Company Director | 152899540001 | ||||
| GIFFORD, Mark Anthony | Director | 1 Carylls Meadow RH13 8HW West Grinstead West Sussex | British | Financial Director | 87902570001 | |||||
| GROVES, Guy Steven | Director | Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex | United Kingdom | British | Accountant | 198126430001 | ||||
| HILL, Jonathan Stanley | Director | Apartment 1d Savill Court, 1-3 Fairmile RG9 2JR Henley On Thames | United Kingdom | British | Accountant | 154542700001 | ||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | Director | 109591300001 | ||||
| LANAWAY, Paul Robert | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British | Accountant | 236125060002 | ||||
| LONG, Peter James | Director | 5 Broadwater Down TN2 5NJ Tunbridge Wells Kent | United Kingdom | British | Director | 141460300001 | ||||
| PROSSER, Richard John | Director | 76 Clapham Common South Side SW4 9DG London | United Kingdom | British | Director | 48884110003 | ||||
| SHANKS, Peter David Kenneth | Director | 4 Orchard Lea Close Pyrford Woods Pyrford GU22 8QW Woking Surrey | British | Managing Director | 65659900001 | |||||
| SIMS, Christopher John | Director | 21 Davis Close Barrs Court BS30 7BU Bristol | England | British | Director | 71938490001 | ||||
| SMITH, Andrew Granville | Director | 17 Worlebury Park Road BS22 9SA Weston Super Mare Avon | England | British | Company Director | 1573810002 | ||||
| TAYLOR, David Michael | Director | Holsworthy 95 Fullers Hill HP5 1LS Chesham Buckinghamshire | England | British | Company Director | 87424420002 | ||||
| THOMAS, Hywel David | Director | Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey | England | British | Accountant | 59274640002 | ||||
| TYMMS, Paul Robert | Director | Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex | British | Company Director | 121957630001 | |||||
| WHEATLEY, David | Director | Spring Farm Cottage TN22 3SA Fletching East Sussex | British | Finance Director | 94438480001 | |||||
| WHEATLEY, Richard Stuart | Director | Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex | United Kingdom | British | Company Director | 79530670001 | ||||
| WIMBLETON, John | Director | Damside House Lower Millbank Road Mill Bank HX6 3EQ Sowerby Bridge West Yorkshire | British | Director | 78247680002 |
Who are the persons with significant control of FIRST CHOICE (TURKEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Choice Holidays Limited | Jun 15, 2018 | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jnb (Bristol) Limited | Apr 06, 2016 | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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