Company Information for

FIRST CHOICE HOLIDAYS LIMITED

WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,

Company Registration Number

00048967

Private Limited Company

Active

About First Choice Holidays Ltd

FIRST CHOICE HOLIDAYS LIMITED was founded on 1896-07-28 and has its registered office in Luton. The organisation's status is listed as "Active". First Choice Holidays Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FIRST CHOICE HOLIDAYS LIMITED
Legal Registered Office
WIGMORE HOUSE
WIGMORE LANE
LUTON
BEDFORDSHIRE
LU2 9TN
Other companies in RH10

Filing Information

Company Number00048967
Date formed1896-07-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return11/05/2016
Filing return next due08/06/2017
Type of accountsFULL
Last Datalog update:
2024-08-05 21:12:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David John Burling Director COMPANY DIRECTOR 2015-12-16 UNITED KINGDOM
Alistair Kenton Jarvis Director COMPANY DIRECTOR 2015-12-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Joyce Walter Company Secretary 2008-08-13 2015-12-18
Andrew Lloyd John Director 2008-08-13 2014-01-20
John Paul Maurice Bowtell Director 2004-09-06 2010-10-29
Dermot Blastland Director 1999-09-06 2009-09-09
Andrew Lloyd John Company Secretary 2001-04-05 2008-08-13
Peter James Long Director 1996-10-01 2008-08-13
Lloyd Anthony Campbell Director 1997-04-01 2007-09-03
Clare Moira Chapman Director 2003-03-11 2007-09-03
William Robert Patrick Dalton Director 2004-10-06 2007-09-03
Jeremy David Hicks Director 2005-03-10 2007-09-03
Michael Stewart Hodgkinson Director 2004-01-01 2007-09-03
Susan Mary Hooper Director 2005-04-01 2007-09-03
Simon Pedro Barcelo Vadell Director 2000-07-06 2007-03-07
Richard Fain Director 2000-07-12 2005-04-01
Terrance Anthony Green Director 1997-04-01 2005-04-01
Susan Mary Hooper Director 2004-07-08 2005-04-01
Gary Randal Bruton Director 2000-10-05 2004-07-08
Ian Mcmaster Clubb Director 1994-05-05 2004-03-11
Andrew David Martin Director 2001-09-17 2004-03-11
Janice Elizabeth Hall Director 1994-03-08 2003-02-06
David Howell Director 1997-12-16 2001-05-03
Rebecca Jean Godwin Starling Company Secretary 1995-10-31 2001-04-05
Lance Stuart Moir Director 1997-01-06 1998-07-31
Michael Frederick Julien Director 1993-09-01 1997-07-31
Terence Langley Higgins Director 1991-07-06 1997-03-26
David Alan Gill Director 1995-12-11 1997-01-31
Francis Stephen Kurt Baron Director 1993-11-01 1996-11-11
Peter William Phillipson Director 1994-09-27 1996-09-06
Malcolm Barclay Heald Director 1994-01-31 1995-12-11
Peter Eric Buckley Company Secretary 1991-07-06 1995-10-31
Errol Paul Cossey Director 1991-07-06 1995-04-30
Howard Malcolm Klein Director 1991-07-06 1993-09-03
Roger Jeffrey Allard Director 1991-07-06 1993-08-25

Related Directorships for David John Burling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Burling FIRST CHOICE OLYMPIC LIMITEDDirector 2016-11-24 CURRENT 1986-10-17 Active
David John Burling TUI TRAVEL HOLDINGS LIMITEDDirector 2015-12-17 CURRENT 2008-07-04 Active
David John Burling TUI TRAVEL OVERSEAS HOLDINGS LIMITEDDirector 2015-12-16 CURRENT 2003-12-18 Active
David John Burling TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITEDDirector 2015-12-16 CURRENT 2008-09-29 Active - Proposal to Strike off
David John Burling FIRST CHOICE HOLIDAYS & FLIGHTS LIMITEDDirector 2015-11-30 CURRENT 1979-09-24 Active
David John Burling TUI NORTHERN EUROPE LIMITEDDirector 2015-11-30 CURRENT 1998-01-02 Active
David John Burling TUI TRAVEL LIMITEDDirector 2015-05-27 CURRENT 2007-01-29 Active

Related Directorships for Alistair Kenton Jarvis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Kenton Jarvis TUI GROUP FLEET FINANCE LIMITEDDirector 2017-03-24 CURRENT 2017-03-24 Active
Alistair Kenton Jarvis JETSET GROUP HOLDING (UK) LIMITEDDirector 2016-01-20 CURRENT 2004-10-25 Dissolved 2017-10-24
Alistair Kenton Jarvis JETSET GROUP HOLDING (BRAZIL) LIMITEDDirector 2016-01-20 CURRENT 2003-08-28 Active
Alistair Kenton Jarvis JETSET GROUP HOLDING LIMITEDDirector 2016-01-20 CURRENT 2004-08-12 Active
Alistair Kenton Jarvis TUI TRAVEL OVERSEAS HOLDINGS LIMITEDDirector 2015-12-16 CURRENT 2003-12-18 Active
Alistair Kenton Jarvis TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITEDDirector 2015-12-16 CURRENT 2008-09-29 Active - Proposal to Strike off
Alistair Kenton Jarvis THOMSON TRAVEL GROUP (HOLDINGS) LIMITEDDirector 2015-12-16 CURRENT 1996-07-19 Active
Alistair Kenton Jarvis FIRST CHOICE LEISURE LIMITEDDirector 2015-11-30 CURRENT 2002-09-10 Active - Proposal to Strike off
Alistair Kenton Jarvis FIRST CHOICE HOLIDAYS & FLIGHTS LIMITEDDirector 2015-11-30 CURRENT 1979-09-24 Active
Alistair Kenton Jarvis TUI NORTHERN EUROPE LIMITEDDirector 2015-11-30 CURRENT 1998-01-02 Active
Alistair Kenton Jarvis TUI TRAVEL NOMINEE LIMITEDDirector 2015-11-30 CURRENT 2008-11-17 Active - Proposal to Strike off
Alistair Kenton Jarvis SOVEREIGN TOUR OPERATIONS LIMITEDDirector 2015-11-30 CURRENT 1990-11-13 Active
Alistair Kenton Jarvis TUI TRAVEL LIMITEDDirector 2015-05-27 CURRENT 2007-01-29 Active
Alistair Kenton Jarvis TUI TRAVEL AVIATION FINANCE LIMITEDDirector 2015-01-16 CURRENT 2009-08-10 Active
Alistair Kenton Jarvis TUI TRAVEL GROUP SOLUTIONS LIMITEDDirector 2013-09-09 CURRENT 1999-09-28 Active
Alistair Kenton Jarvis TUI TRAVEL HOLDINGS LIMITEDDirector 2010-11-25 CURRENT 2008-07-04 Active