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Company Information for FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
Wigmore House Wigmore Place, Wigmore Lane, Luton, LU2 9TN,
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Company Registration Number
 03647615 Private Limited Company
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Company Overview
About First Choice Holiday Hypermarkets Ltd
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED was founded on 1998-10-06 and has its registered office in Luton. The organisation's status is listed as "Active". First Choice Holiday Hypermarkets Limited is a Private Limited Company registered in ENGLAND 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 HOLIDAY HYPERMARKETS LIMITED | |
| Legal Registered Office | |
| Wigmore House Wigmore Place Wigmore Lane Luton LU2 9TN Other companies in RH10 | |
Filing Information
| Company Number | 03647615 | |
|---|---|---|
| Company ID Number | 03647615 | |
| Date formed | 1998-10-06 | |
| Country | ENGLAND | |
| 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 22:17:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
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Company Officers of FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN CARON |
||
JASON MARK SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER CHARLES STARLING |
Director | ||
JOSHUA WILFRID GUBBAY |
Director | ||
FRASER MARK ELLACOTT |
Director | ||
IAIN JOHN STRACHAN |
Director | ||
JOYCE WALTER |
Company Secretary | ||
ANDREW LLOYD JOHN |
Director | ||
NICHOLAS WINSTON LONGMAN |
Director | ||
MICHELLE HADDON |
Director | ||
DEREK JONES |
Director | ||
CHERYL FRANCES POWELL |
Director | ||
NICHOLAS WINSTON LONGMAN |
Director | ||
ANDREW DAVID MARTIN |
Director | ||
JOHN JOSEPH DONNELLY |
Director | ||
MARK ANTHONY GIFFORD |
Director | ||
PETER DAVID KENNETH SHANKS |
Director | ||
REBECCA JEAN GODWIN STARLING |
Company Secretary | ||
ALISTAIR MARK ROWLAND |
Director | ||
DAVID PINION |
Company Secretary | ||
MARTIN DUDLEY BEAUMONT |
Director | ||
PHILIP ANTHONY KEW |
Director | ||
PETER JAMES LONG |
Director | ||
DAVID PINION |
Director | ||
CHRISTOPHER JOHN RICHARDSON |
Director | ||
STEPHEN JOHN RIDLER |
Director | ||
PETER RICHARD BROWN |
Director | ||
BENNETT LYLE EDWARD REID |
Company Secretary | ||
DEREK FOGG |
Director | ||
PHILIP ROBERT JONES |
Director | ||
DAVID HOWELL |
Director | ||
MICHAEL DAVID GREENACRE |
Director | ||
BENNETT LYLE EDWARD REID |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TUI UK LIMITED | Director | 2016-11-09 | CURRENT | 1993-06-24 | Active | |
| FIRST CHOICE TRAVEL SHOPS LIMITED | Director | 2016-04-29 | CURRENT | 1971-08-02 | Active - Proposal to Strike off | |
| LUNN POLY LIMITED | Director | 2016-04-29 | CURRENT | 1959-09-30 | Active - Proposal to Strike off | |
| FIRST CHOICE TRAVEL SHOPS (SW) LIMITED | Director | 2016-04-29 | CURRENT | 1996-11-11 | Active | |
| FIRST CHOICE TRAVEL SHOPS (SW) LIMITED | Director | 2018-09-07 | CURRENT | 1996-11-11 | Active | |
| SKYMEAD LEASING LIMITED | Director | 2018-04-27 | CURRENT | 1979-07-13 | Active - Proposal to Strike off | |
| THOMSON SPORT (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2004-10-26 | Dissolved 2017-09-19 | |
| TUI GROUP UK HEALTHCARE LIMITED | Director | 2016-06-20 | CURRENT | 2008-09-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR JODY LUKE ROLFE | ||
| APPOINTMENT TERMINATED, DIRECTOR JASON MARK SMITH | ||
| APPOINTMENT TERMINATED, DIRECTOR KATHARINE RACHEL MCALISTER | ||
| DIRECTOR APPOINTED MR NEIL DREW SWANSON | ||
| 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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| AP01 | DIRECTOR APPOINTED MRS KATHARINE RACHEL MCALISTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CARON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES STARLING | |
| AP01 | DIRECTOR APPOINTED MR JASON MARK SMITH | |
| 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 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STARLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA WILFRID GUBBAY | |
| PSC05 | Change of details for Tui Uk Retail 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 Flemin G Way, Crawley West Sussex RH10 9QL | |
| LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MARK ELLACOTT | |
| AP01 | DIRECTOR APPOINTED MR JOSHUA WILFRID GUBBAY | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS HELEN CARON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHN STRACHAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
| TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE WARD | |
| AP01 | DIRECTOR APPOINTED MR FRASER MARK ELLACOTT | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| SH19 | 25/09/13 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/09/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 19/09/2013 | |
| RES13 | SHARE PREMIUM ACCOUNT REDUCED 19/09/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 11/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KATHRYN LOUISE WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON | |
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS | |
| AP01 | DIRECTOR APPOINTED MICHELLE HADDON | |
| MISC | AUD SECTION 519 | |
| MISC | SECTION 519 CA 2006 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 11/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | |
| 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 | |
| AR01 | 11/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN STRACHAN / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN STRACHAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WINSTON LONGMAN / 01/10/2009 | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288a | DIRECTOR APPOINTED IAIN JOHN STRACHAN | |
| 288a | DIRECTOR APPOINTED NICHOLAS WINSTON LONGMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEREK JONES | |
| 288a | DIRECTOR APPOINTED PAUL ROBERT TYMMS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARGARET SWINSON | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 02/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 12/05/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD, LOWFIELD HEATH CRAWLEY WEST SUSSEX RH10 9GX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | FIRST CHOICE HOLIDAYS PLC | |
| MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
Intangible Assets
Patents
We have not found any records of FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
Income
Government Income
We have not found government income sources for FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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