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All Information about:
Name

First Choice Holidays Limited
Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN
VAT ID no VAT ID available
Company No. 00048967 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tui Travel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06638818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Arnold, Simon Kenneth Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rolfe, Jody Luke Luton, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swanson, Neil Drew Luton, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Andersson, Henrik Lars Petter Luton, United Kingdom Status: Ceased Notified: 19/12/2023 Ceased: 18/10/2024 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Burling, David John Luton, United Kingdom Status: Ceased Notified: 16/12/2015 Ceased: 19/12/2023 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flintham, Andrew Luton, United Kingdom Status: Ceased Notified: 19/12/2023 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Janice Elizabeth London Status: Ceased Notified: 08/03/1994 Ceased: 06/02/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB First Choice (Turkey) Limited Status: Active Notified: 15/06/2018 Companies House Number: 02224615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB First Choice Holidays Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04094619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB First Choice Olympic Limited Status: Active Notified: 06/04/2016 Companies House Number: 02065087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sovereign Tour Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 02557714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sunshine Cruises Limited Status: Active Notified: 06/04/2016 Companies House Number: 03991465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mariner International (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2016 Companies House Number: 02746852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trina Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2016 Companies House Number: 02886181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •