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Officers45

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

FIRST CHOICE HOLIDAYS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jul 1896 (128 years ago)

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Summary

NameFIRST CHOICE HOLIDAYS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00048967
LEI Code
  • 213800LTWHF1MGFNDV55
Incorporation Date28 Jul 1896 (128 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRINA**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BEDFORDSHIRE, LUTON, WIGMORE HOUSE, WIGMORE LANE, LU2 9TN

Officers

individual

IndividualUnited Kingdom

Tui Travel Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Arnold, Simon Kenneth

Director


Appointed on01 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Barcelo Vadell, Simon Pedro

Director


Appointed on06 Jul 2000

Resigned on07 Mar 2007

individual

IndividualUnited Kingdom

Buckley, Peter Eric

Secretary


Resigned on31 Oct 1995

individual

IndividualUnited Kingdom

Walter, Joyce

Secretary


Appointed on13 Aug 2008

Resigned on18 Dec 2015

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Documents

DateNameTypeDocument
10 Aug 2022Termination secretary company with name termination dateTM02View
30 Jun 2022Accounts with accounts type fullAAView
20 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 08 Jun 2017
  • Last returns dated11 May 2016
Mortgages
  • Charges23
  • Satisfied23

Identification numbers

Data from the LEI register
  • 213800LTWHF1MGFNDV55
  • Legal nameFIRST CHOICE HOLIDAYS LIMITED
  • Registration date04 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Jan 2024
  • Next renewal04 Feb 2025

Related companies by officers

Frequently asked questions

Where is FIRST CHOICE HOLIDAYS LIMITED's headquarters?

FIRST CHOICE HOLIDAYS LIMITED's headquarters is located at UNITED KINGDOM, BEDFORDSHIRE, LUTON, WIGMORE HOUSE, WIGMORE LANE, LU2 9TN

What is FIRST CHOICE HOLIDAYS LIMITED's industry?

FIRST CHOICE HOLIDAYS LIMITED is in the industry of Activities of holding companies

What year was FIRST CHOICE HOLIDAYS LIMITED started?

FIRST CHOICE HOLIDAYS LIMITED was started in 1896

What is the LEI number of FIRST CHOICE HOLIDAYS LIMITED?

FIRST CHOICE HOLIDAYS LIMITED LEI number is 213800LTWHF1MGFNDV55

Sources: Companies House