Company Information for FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
Wigmore House, Wigmore Lane, Luton, BEDFORDSHIRE, LU2 9TN,
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Company Registration Number
01450256
Private Limited Company
Active |
Company Name | |
---|---|
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | |
Legal Registered Office | |
Wigmore House Wigmore Lane Luton BEDFORDSHIRE LU2 9TN | |
Company Number | 01450256 | |
---|---|---|
Company ID Number | 01450256 | |
Date formed | 1979-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-05-11 | |
Return next due | 2025-05-25 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-24 22:15:27 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN BURLING |
||
ALISTAIR KENTON JARVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE WALTER |
Company Secretary | ||
ANDREW LLOYD JOHN |
Director | ||
NEIL GEOFFREY MORRIS |
Director | ||
DERMOT BLASTLAND |
Director | ||
PETER JAMES LONG |
Director | ||
NICHOLAS WINSTON LONGMAN |
Director | ||
JACQUELINE ROBINSON |
Director | ||
ANDREW LLOYD JOHN |
Company Secretary | ||
ANDREW DAVID MARTIN |
Director | ||
DAVID HOWELL |
Director | ||
REBECCA JEAN GODWIN STARLING |
Company Secretary | ||
KYLE STUART HAUGHTON |
Director | ||
PHILIPPA ANNE HARRIS |
Director | ||
KEVIN CAMPBELL IVIE |
Director | ||
RICHARD JOHN PROSSER |
Director | ||
LANCE STUART MOIR |
Director | ||
JOHN BLACKLAWS MACNEILL |
Director | ||
ANTONY THOMAS COLEMAN |
Director | ||
DAVID ALAN GILL |
Director | ||
FRANCIS STEPHEN KURT BARON |
Director | ||
PETER WILLIAM PHILLIPSON |
Director | ||
MALCOLM BARCLAY HEALD |
Director | ||
PETER ERIC BUCKLEY |
Company Secretary | ||
PETER ERIC BUCKLEY |
Director | ||
ERNEST FRANCIS HAZEBROEK |
Director | ||
GABRIELLE MALONE |
Director | ||
GEORGE GABRIEL MICHALIAS |
Director | ||
GEORGE GABRIEL MICHALIAS |
Director | ||
FREDERICK O'NEILL |
Director | ||
JAMES CHRISTOPHER BAERSELMAN |
Director | ||
MARTYN HARRISON |
Director | ||
PETER ROBBINS |
Director | ||
CLARE MCGACHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST CHOICE OLYMPIC LIMITED | Director | 2016-11-24 | CURRENT | 1986-10-17 | Active | |
TUI TRAVEL HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2008-07-04 | Active | |
FIRST CHOICE HOLIDAYS LIMITED | Director | 2015-12-16 | CURRENT | 1896-07-28 | Active | |
TUI TRAVEL OVERSEAS HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 2003-12-18 | Active | |
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
TUI NORTHERN EUROPE LIMITED | Director | 2015-11-30 | CURRENT | 1998-01-02 | Active | |
TUI TRAVEL LIMITED | Director | 2015-05-27 | CURRENT | 2007-01-29 | Active | |
TUI GROUP FLEET FINANCE LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
JETSET GROUP HOLDING (UK) LIMITED | Director | 2016-01-20 | CURRENT | 2004-10-25 | Dissolved 2017-10-24 | |
JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2016-01-20 | CURRENT | 2003-08-28 | Active | |
JETSET GROUP HOLDING LIMITED | Director | 2016-01-20 | CURRENT | 2004-08-12 | Active | |
FIRST CHOICE HOLIDAYS LIMITED | Director | 2015-12-16 | CURRENT | 1896-07-28 | Active | |
TUI TRAVEL OVERSEAS HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 2003-12-18 | Active | |
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED | Director | 2015-12-16 | CURRENT | 1996-07-19 | Active | |
FIRST CHOICE LEISURE LIMITED | Director | 2015-11-30 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
TUI NORTHERN EUROPE LIMITED | Director | 2015-11-30 | CURRENT | 1998-01-02 | Active | |
TUI TRAVEL NOMINEE LIMITED | Director | 2015-11-30 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
SOVEREIGN TOUR OPERATIONS LIMITED | Director | 2015-11-30 | CURRENT | 1990-11-13 | Active | |
TUI TRAVEL LIMITED | Director | 2015-05-27 | CURRENT | 2007-01-29 | Active | |
TUI TRAVEL AVIATION FINANCE LIMITED | Director | 2015-01-16 | CURRENT | 2009-08-10 | Active | |
TUI TRAVEL GROUP SOLUTIONS LIMITED | Director | 2013-09-09 | CURRENT | 1999-09-28 | Active | |
TUI TRAVEL HOLDINGS LIMITED | Director | 2010-11-25 | CURRENT | 2008-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Tui Uk Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Simon Kenneth Arnold on 2019-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KENTON JARVIS | |
AP01 | DIRECTOR APPOINTED SIMON KENNETH ARNOLD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP .1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
PSC05 | Change of details for Tui Uk Limited as a person with significant control on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH109QL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP .1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHN STRACHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAGGOTT | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED ALISTAIR KENTON JARVIS | |
AP01 | DIRECTOR APPOINTED DAVID JOHN BURLING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
CH01 | Director's details changed for Mr William Harrison Waggott on 2015-01-26 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
SH19 | Statement of capital on 2013-09-30 GBP 0.10 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/09/13 | |
RES06 | REDUCE ISSUED CAPITAL 13/09/2013 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 13/09/2013 | |
RES13 | SECTION 175 05/08/2013 | |
RES01 | ADOPT ARTICLES 05/08/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED IAIN JOHN STRACHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 27/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 | |
MISC | AUD SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 11/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HARRISON WAGGOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN SUTTON | |
AP01 | DIRECTOR APPOINTED MRS JOYCE WALTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY MORRIS / 16/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOODCRAFT | |
AR01 | 11/05/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR DERMOT BLASTLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LONG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED |
Court | Judge | Date | Case Number | Case Title | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
QUEEN’S BENCH MASTERS | MASTER LESLIE | Briggs & Another v First Choice Holidays & Flights Ltd | ||||||||||||
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Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED RELATING TO NETTING AND PAYMENT ARRANGEMENTS | Satisfied | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT | Satisfied | GUINNEY & MAHON LIMITED | |
DEED OF ASSIGNMENT | Satisfied | GUINNESS MAHON & CO | |
DEED OF ASSIGNMENT | Satisfied | GUINNESS MAHON & CO LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MASTER AGREEMENT | Satisfied | SUMSTOCK LIMITED | |
MORTGAGE DEBENTURE | Satisfied | COUNTY BANK LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED owns 50 domain names.
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The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |