FIRST CHOICE HOLIDAYS LIMITED
Visión general
Nombre de la empresa | FIRST CHOICE HOLIDAYS LIMITED |
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Estado de la empresa | Activa |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 00048967 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de FIRST CHOICE HOLIDAYS LIMITED?
- Actividades de otras sociedades holding n.c.o.p. (64209) / Actividades financieras y de seguros
¿Dónde se encuentra FIRST CHOICE HOLIDAYS LIMITED?
Dirección de la sede social | Wigmore House Wigmore Lane LU2 9TN Luton Bedfordshire United Kingdom |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de FIRST CHOICE HOLIDAYS LIMITED?
Nombre de la empresa | Desde | Hasta |
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FIRST CHOICE HOLIDAYS PLC | 19 sept 1994 | 19 sept 1994 |
OWNERS ABROAD GROUP P.L.C. | 15 ene 1982 | 15 ene 1982 |
KINTYRE TEA ESTATES COMPANY LIMITED(THE) | 28 jul 1896 | 28 jul 1896 |
¿Cuáles son las últimas cuentas de FIRST CHOICE HOLIDAYS LIMITED?
Vencido | No |
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Próximas cuentas | |
Próximo período contable finaliza el | 30 sept 2024 |
Próximas cuentas vencen el | 30 jun 2025 |
Últimas cuentas | |
Últimas cuentas cerradas hasta | 30 sept 2023 |
¿Cuál es el estado de la última declaración de confirmación para FIRST CHOICE HOLIDAYS LIMITED?
Última declaración de confirmación cerrada hasta | 11 may 2025 |
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Próxima declaración de confirmación vence | 25 may 2025 |
Última declaración de confirmación | |
Próxima declaración de confirmación cerrada hasta | 11 may 2024 |
Vencido | No |
¿Cuáles son las últimas presentaciones para FIRST CHOICE HOLIDAYS LIMITED?
Fecha | Descripción | Documento | Tipo | |||||
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Cese del nombramiento de Henrik Lars Petter Andersson como director el 18 oct 2024 | 1 páginas | TM01 | ||||||
Nombramiento de Mr Jody Luke Rolfe como director el 18 oct 2024 | 2 páginas | AP01 | ||||||
Nombramiento de Mr Neil Drew Swanson como director el 01 oct 2024 | 2 páginas | AP01 | ||||||
Cese del nombramiento de Andrew Flintham como director el 30 sept 2024 | 1 páginas | TM01 | ||||||
Cuentas completas preparadas hasta el 30 sept 2023 | 50 páginas | AA | ||||||
Segunda presentación de la Declaración de confirmación fechada el 11 may 2021 | 3 páginas | RP04CS01 | ||||||
Modification des détails de Tui Travel Holdings Limited en tant que personne disposant d'un contrôle significatif le 06 abr 2016 | 2 páginas | PSC05 | ||||||
Declaración de confirmación presentada el 11 may 2024 sin actualizaciones | 3 páginas | CS01 | ||||||
Cese del nombramiento de David John Burling como director el 19 dic 2023 | 1 páginas | TM01 | ||||||
Nombramiento de Mr Henrik Lars Petter Andersson como director el 19 dic 2023 | 2 páginas | AP01 | ||||||
Nombramiento de Mr Andrew Flintham como director el 19 dic 2023 | 2 páginas | AP01 | ||||||
Cuentas completas preparadas hasta el 30 sept 2022 | 43 páginas | AA | ||||||
Declaración de confirmación presentada el 11 may 2023 con actualizaciones | 3 páginas | CS01 | ||||||
Cese del nombramiento de Kim Michelle Clear como secretario el 10 ago 2022 | 1 páginas | TM02 | ||||||
Cuentas completas preparadas hasta el 30 sept 2021 | 42 páginas | AA | ||||||
Declaración de confirmación presentada el 11 may 2022 sin actualizaciones | 3 páginas | CS01 | ||||||
Cuentas completas preparadas hasta el 30 sept 2020 | 44 páginas | AA | ||||||
Declaración de confirmación presentada el 11 may 2021 con actualizaciones | 5 páginas | CS01 | ||||||
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Estado de capital tras una asignación de acciones el 09 dic 2020
| 3 páginas | SH01 | ||||||
Declaración de confirmación presentada el 11 may 2020 sin actualizaciones | 3 páginas | CS01 | ||||||
Cuentas completas preparadas hasta el 30 sept 2019 | 17 páginas | AA | ||||||
Nombramiento de Ms Kim Michelle Clear como secretario el 13 feb 2020 | 2 páginas | AP03 | ||||||
Cambio de datos del director Simon Kenneth Arnold el 07 feb 2019 | 2 páginas | CH01 | ||||||
Declaración de confirmación presentada el 11 may 2019 con actualizaciones | 5 páginas | CS01 | ||||||
Cuentas completas preparadas hasta el 30 sept 2018 | 18 páginas | AA | ||||||
¿Quiénes son los directivos de FIRST CHOICE HOLIDAYS LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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ARNOLD, Simon Kenneth | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Company Director | 167636750002 | ||||
ROLFE, Jody Luke | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Finance Director | 322584420001 | ||||
SWANSON, Neil Drew | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Company Director | 285489810001 | ||||
BUCKLEY, Peter Eric | Secretario | Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex | English | 14052080002 | ||||||
CLEAR, Kim Michelle | Secretario | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | 267147450001 | |||||||
JOHN, Andrew Lloyd | Secretario | 14 Corder Close AL3 4NH St. Albans Hertfordshire | British | 75467790003 | ||||||
STARLING, Rebecca Jean Godwin | Secretario | 11 Rossdale Road Putney SW15 1AD London | British | Secretary | 45381850004 | |||||
WALTER, Joyce | Secretario | 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 | Aviation Consultant | 81122260002 | ||||
ANDERSSON, Henrik Lars Petter | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | Sweden | Swedish | Company Director | 274850240001 | ||||
BARCELO VADELL, Simon Pedro | Director | Paseo Mallorca 14 1-B 7012 Palma De Mallorca Spain | Spanish | Lawyer | 71075320001 | |||||
BARON, Francis Stephen Kurt | Director | Streat Place Streat BN6 8RU Hassocks West Sussex | United Kingdom | British | Director | 6747750002 | ||||
BLASTLAND, Dermot | Director | Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire | British | Travel Consultant | 56160710001 | |||||
BOWTELL, John Paul Maurice | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | Accountant | 100166480002 | |||||
BRUTON, Gary Randal | Director | 3225 Treasure Trove Ln Coconut Grove Fl 33133 Usa | American | Cruise Line Executive | 71438850002 | |||||
BURLING, David John | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British,Irish | Company Director | 68402240003 | ||||
CAMPBELL, Lloyd Anthony | Director | Red Gables 24 Rossett Green Lane HG2 9LH Harrogate North Yorkshire | England | British | Director | 2707710003 | ||||
CHAPMAN, Clare Moira | Director | Paper Mill House Paper Mill Lane SG11 1LD Standon Ware Hertfordshire | England | British | Director | 65688990001 | ||||
CLUBB, Ian Mcmaster | Director | Pond House EN5 4PS Hadley Green Hertfordshire | British | Chartered Accountant | 3485960001 | |||||
COSSEY, Errol Paul | Director | 19 Wilton Street SW1 1AX London | British | Aviation Consultant | 47517490001 | |||||
DALTON, William Robert Patrick | Director | 30 St Mary Axe EC3A 8EP London | United States | Canadian,Irish | Non Executive Director | 101326300003 | ||||
FAIN, Richard | Director | 700 Arvida Parkway FOREIGN Miami Florida 33156 Usa | Usa | American | Travel Executive | 71597530003 | ||||
FLINTHAM, Andrew | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Company Director | 329753000001 | ||||
GILL, David Alan | Director | 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire | England | British | Finance Director | 37437870002 | ||||
GREEN, Terrance Anthony | Director | Flat 10 224 Great Portland Street W1W 5AA London | British | Chief Executive Officer | 106751550001 | |||||
HALL, Janice Elizabeth | Director | 37 St Johns Wood Road NW8 8RA London | United Kingdom | British | Director | 13054060003 | ||||
HEALD, Malcolm Barclay | Director | Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | England | British | Chartered Accontant | 1605080001 | ||||
HICKS, Jeremy David | Director | Flat 4 Espirit House Keswick Road Putney SW15 2JL London | England | British | Accountant | 123025340001 | ||||
HIGGINS, Terence Langley, The Lord | Director | 18 Hallgate Blackheath Park SE3 9SG London | British | Non Executive Director | 9964360001 | |||||
HODGKINSON, Michael Stewart, Sir | Director | Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London | England | British | Company Director | 2518660003 | ||||
HOOPER, Susan Mary | Director | Moor Park Gardens Coombe Hills KT2 7UD Kingston Upon Thames 1 | England | British | Company Director | 200833250001 | ||||
HOOPER, Susan Mary | Director | Moor Park Gardens Coombe Hills KT2 7UD Kingston Upon Thames 1 | England | British | Alternate Director To Richard | 200833250001 | ||||
HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | Director | 109591300001 | ||||
JARVIS, Alistair Kenton | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Company Director | 134442380002 | ||||
JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Lawyer | 75467790004 |
¿Quiénes son las personas con control significativo de FIRST CHOICE HOLIDAYS LIMITED?
Nombre | Notificado el | Dirección | Cesado | ||||||||||
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Tui Travel Holdings Limited | 06 abr 2016 | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene FIRST CHOICE HOLIDAYS LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Cash collateral security trust deed | Creado el 19 mar 1999 Entregado el 24 mar 1999 | Satisfecho en su totalidad | Cantidad garantizada All of the company's (the assignor's) obligations to the chargee (as security trustee for the banks,the issuing bank and the sureties) under the facility agreements (as defined) and the expenses of the security trustee referred to in clause 4.5(a) of the cash collateral security trust deed | |
Breve descripción The assignor with full title guarantee assigned to the security trustee all the company's present and future rights nemefit and interest in and to each of the cash collateral accounts please refer to form 395 for full details. | ||||
Personas con derecho
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Transacciones
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Trust deed first executed 25 march 1998 and | Creado el 30 mar 1998 Entregado el 09 abr 1998 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to the law debenture trust corporation PLC (the trustee) and civil aviation authority under or pursuant to the trust deed (including,without limitation,all moneys that may at any time become due or owing under or as a result of any modification or variation to the trust deed) | |
Breve descripción All its right,title and interest in and to:(a) all moneys (including interest) on the date of creation of the charge or thereafter standing to the credit of the trust account and the debts represented by such moneys;and (b) all permitted investments on the date of creation of the charge or thereafter held as trust assets and all income paid or payable in respect thereof. | ||||
Personas con derecho
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Transacciones
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Cash collateral security trust deed | Creado el 30 oct 1997 Entregado el 07 nov 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the facilities agreement (as defined) and under or pursuant to the trust deed | |
Breve descripción By way of assignment all of the company's present and future rights title benefit and interest in and to each of the cash collateral accounts (as defined) and any and all sums ("deposits") which may at the date of the trust deed or at any time thereafter be standing to the credit of each of the cash collateral accounts.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Second supplemental deed (in respect of a deed relating to fixed charge and flawed assets arrangements dated 3RD march 1997) | Creado el 28 abr 1997 Entregado el 01 may 1997 | Satisfecho en su totalidad | Cantidad garantizada All money and liabilities now or in the future due owing or incurred to any bank (as therein defined) or the chargee by the company and/or any group company (as therein defined) on any account whatsoever whether or not any bank or the security trustee was an original party to the relevant transaction but excluding the "excluded liabilities" (as therein defined) | |
Breve descripción The definition of "deposits" contained in part I of schedule ii of the deed of charge be amended to include in addition all sums deposited with or held by a deposit holder now or in the future for the credit of an account designated "barclays bank PLC as security trustee: re first choice holidays PLC-charged account". See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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A supplemental deed (in respect of a deed relating to fixed charge and flawed assets arrangements dated 3 march 1997) | Creado el 13 mar 1997 Entregado el 20 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All money and liabilities now or in the future due, owing or incurred to any bank (as therein defined) or the chargee by the company and/or any group company (as therein defined) on any account whatsoever whether or not any bank or the security trustee was an original party to the relevant transaction but excluding the "excluded liabilities" (as therein defined) | |
Breve descripción Part I schedule ii of the deed of charge has been amended to include:- all sums deposited with or held by a deposit holder now or in the future on term deposit or at will or otherwise and representing money withdrawn out of an account referred to in paragraph (a) of part I of schedule ii of the deed of charge. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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A deed relating to fixed charge and flawed assets arrangements | Creado el 03 mar 1997 Entregado el 20 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All money and liabilities now or in the future due, owing or incurred to any bank (as therein defined) or the chargee by the company and/or any group company (as therein defined) on any account whatsoever whether or not any bank or the security trustee was an original party to the relevant transaction but excluding the "excluded liabilities" (as therein defined) | |
Breve descripción Fixed charge all "deposits" being all sums of money specified below in any currency, moneys deposited being held in an account designated "first choice holidays PLC: charged account" with each deposit holder (as defined on form M395) and money representing the renewal or replacement of or for any sums deposited or paid together with all interest accruing thereon. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed relating to netting and payment arrangements | Creado el 28 feb 1997 Entregado el 12 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada Any obligation for the payment or repayment of money, whether actual or contingent, present or future, joint or several and whether incurred as principal or surety, including principal, interest, commission, fees and other lawful charges and expenses for which a participant (as defined) may be or become liable to the chargee (in its capacity as security trustee) and the banks (as defined) | |
Breve descripción By clause 3.1 of the deed, the company agreed that each bank may, at any time or times on or after the enforcement date (as defined in the inter-creditor agreement) without notice, set off any or all sums of money now or subsequently standing to the credit of the company (including any unmatured deposit or any deposit in respect of which the appropriate call notice has not been given) against all or such part of such indebtedness as such bank may determine (whether presently payable or not).. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of assignment | Creado el 01 mar 1995 Entregado el 13 mar 1995 | Satisfecho en su totalidad | Cantidad garantizada The company's obligations to natwest markets security trustee company limited (the "security agent") as trustee for itself,the agent,the issuing banks and the banks (all as defined) in respect of the bonding facility and the letter of credit facility | |
Breve descripción All present and future rights title benefit and interest in and to each of the cash collateral accounts (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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Deed of assignment | Creado el 21 may 1992 Entregado el 05 jun 1992 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to the chargee as trustee for itself,the agent,the issuing banks and the banks (as defined in the deed) under the terms of the facility agreement dated 21/05/92 in respect of the bonding facility and the letter of credit facility | |
Breve descripción All rights title and interest in and to each of the cash collateral accounts please see doc M21C for details. | ||||
Personas con derecho
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Transacciones
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Charge over deposit | Creado el 30 oct 1990 Entregado el 19 nov 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or the deed. | |
Breve descripción The aggregate amount at any relevant time standing to the credit of each of the blocked deposit accounts in the name of the company opened, or as the case may be, to be opened in the books of mars nominees limited pursuant to clause 9-01 of the facility agreement (the parent cash collateral accounts) and all right title and benefits of the company whatsoever both present and futher therein. | ||||
Personas con derecho
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Transacciones
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Deed of variation | Creado el 15 jun 1990 Entregado el 02 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada A supplemental deed dated 15/6/90 created by ownes ahroad PLC for varying the terms of a deed of assignments dated 5TH april 1990. | |
Breve descripción All of the company's right title benefit in and to each of the cash collateral accounts and any sums (deposits) which may at the date of the supplemental deed on at any time thereafter be standing to the credit thereof (for full details see form M395). | ||||
Personas con derecho
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Transacciones
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Deed of assignment | Creado el 05 abr 1990 Entregado el 10 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as trnstee for itself guinness mahhon & co limited and the banks as defined in the facility agreement, under the terms of the facility agreement dated 5.4990 in respect of the bonding facility and theletter of credit. | |
Breve descripción All the company's right, title & interest in and to each of the cash collateral accounts & any & all sums standing to the credit thereof. (For further details see doc M271L). | ||||
Personas con derecho
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Transacciones
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Deed of assignment | Creado el 12 abr 1989 Entregado el 21 abr 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 12-4-89 or the security documents as deined in the agreement. | |
Breve descripción All monyes owing under 1) a bond faciltiy agreement dated 12-4-89 11) th eassignment the company's right title and interest all moneys standing to the credit of the blocked deposit accounts in th company's name in the books ofuinness mahon nominees LTD (for details see doc M80). | ||||
Personas con derecho
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Transacciones
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Deed of assignment | Creado el 17 mar 1989 Entregado el 30 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent for itself and as trustee for the banks named in the bond facility agreement dated 17.3.89 on any account whatsoever. Under the terms of the facility agreement dated 17.3.89 or the security documents as defined in the facility agreement dated 17.3.89 | |
Breve descripción All right, title & interest in the moneys to the credit of the blocked deposit accounts in the name of the company with national westminster bank PLC. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 01 mar 1989 Entregado el 09 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Deed of charge | Creado el 24 oct 1988 Entregado el 11 nov 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción Rights title, benefit and interest in all moneys. Standing to the credit of any accoutn with the bank designated cash collateral account re osners abroud group brothers of credit. | ||||
Personas con derecho
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Transacciones
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Deed of assignment | Creado el 20 oct 1988 Entregado el 09 nov 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Right title benefit and interest in all monieys standing to the credit of the blocked deposit account in the name of the company with the bank. | ||||
Personas con derecho
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Transacciones
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Deed of assignment | Creado el 28 sept 1988 Entregado el 18 oct 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as trustee for itself and the united bank of kuwait PLC on any account whatsoever under the terms of a facility agreement dated 28.9.88 and the deed of assignment dated 28.9.88 | |
Breve descripción The aggregate amount standing to the credit of the clocked accounts in the name of the company opened in the books of the mortgagee and all rights, titles & benefit therein. | ||||
Personas con derecho
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Transacciones
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Cash callateral agreement | Creado el 13 sept 1988 Entregado el 16 sept 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All monies to the credit of all accounts of the company with the bank. | ||||
Personas con derecho
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Transacciones
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Fixed and floating charge | Creado el 12 may 1986 Entregado el 27 may 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción First fixed charge on all book & other debts floating charge over (please see doc M167). Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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Fixed and floating charge | Creado el 03 feb 1986 Entregado el 06 feb 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the facility letter dated 27.11.85 | |
Breve descripción First fixed charge on all book debts & other debts (except as provided in the said charge) now & from time to time due owing. Floating charge on (except as provided in the said charge). Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 04 jul 1985 Entregado el 09 jul 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from owners abread dviation limited and from the company under the terms of the charge to the chagee on any acocunt whatsoever. | |
Breve descripción L/H property k/a 4 green street london W1 title no ngl 390656. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 25 oct 1982 Entregado el 05 nov 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H 4 green street W1 l/b of city of westminster title no:- ngl 390656. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0