Active
Free data on 57M+ companies
Home > England & Wales Companies > FIRST CHOICE HOLIDAYS FINANCE LIMITED
Company Information for FIRST CHOICE HOLIDAYS FINANCE LIMITED
WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
|
Company Registration Number
 04094619 Private Limited Company
|
Company Overview
About First Choice Holidays Finance Ltd
FIRST CHOICE HOLIDAYS FINANCE LIMITED was founded on 2000-10-23 and has its registered office in Luton. The organisation's status is listed as "Active". First Choice Holidays Finance 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 FINANCE LIMITED | |
| Legal Registered Office | |
| WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN Other companies in RH10 | |
Filing Information
| Company Number | 04094619 | |
|---|---|---|
| Company ID Number | 04094619 | |
| Date formed | 2000-10-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 11/05/2016 | |
| Return next due | 08/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-08-05 21:12:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CHOICE HOLIDAYS FINANCE LIMITED
|
Menu
|
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. |
Company Officers of FIRST CHOICE HOLIDAYS FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERND KAISER |
||
NICHOLAS JAMES OVERTON-SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOYCE WALTER |
Company Secretary | ||
JOYCE WALTER |
Director | ||
STUART CASE |
Director | ||
RICHARD STUART WHEATLEY |
Director | ||
ANDREW LLOYD JOHN |
Director | ||
JOHN PAUL LEACY |
Director | ||
DAVID PHILIP MCGRAYNOR |
Director | ||
DARREN MEE |
Director | ||
ANDREW DAVID MARTIN |
Director | ||
EILEEN CORA TINDALL |
Director | ||
JONATHAN PAUL CLARKE |
Director | ||
DAVID HOWELL |
Director | ||
REBECCA JEAN GODWIN STARLING |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST CHOICE (EURO) LIMITED | Director | 2015-01-16 | CURRENT | 2002-11-20 | Dissolved 2015-06-23 |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/09/23 | ||
| Change of details for First Choice Holidays 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 | ||
| APPOINTMENT TERMINATED, DIRECTOR BERND KAISER | ||
| DIRECTOR APPOINTED MR CORVIN MARTENS | ||
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Dr Bernd Kaiser on 2019-10-01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 22/02/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 24/12/20 | |
| SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 185000001 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
| AA | FULL ACCOUNTS 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 First Choice Holidays 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 RH10 9QL | |
| AA | FULL ACCOUNTS 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 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
| AP01 | DIRECTOR APPOINTED NICHOLAS JAMES OVERTON-SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART WHEATLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CASE | |
| AP01 | DIRECTOR APPOINTED DR BERND KAISER | |
| AP01 | DIRECTOR APPOINTED MS JOYCE WALTER | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
| RES13 | Resolutions passed:
| |
| CH01 | Director's details changed for Richard Stuart Wheatley on 2014-03-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | |
| AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 11/05/12 FULL LIST | |
| MISC | AUD SECTION 519 | |
| MISC | SECTION 519 CA 2006 | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED STUART CASE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEACY | |
| AR01 | 11/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| 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 | |
| AR01 | 11/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEACY / 07/07/2009 | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED RICHARD STUART WHEATLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCGRAYNOR | |
| 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 CRAWLEY WEST SUSSEX RH10 9GX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363a | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363a | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FIRST CHOICE HOLIDAYS FINANCE 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 HOLIDAYS FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIRST CHOICE HOLIDAYS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of FIRST CHOICE HOLIDAYS FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRST CHOICE HOLIDAYS FINANCE LIMITED
Income
Government Income
We have not found government income sources for FIRST CHOICE HOLIDAYS FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as FIRST CHOICE HOLIDAYS FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST CHOICE HOLIDAYS FINANCE 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 HOLIDAYS FINANCE 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 HOLIDAYS FINANCE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LU2 9TN
- AMP MANAGEMENT LIMITED
- TUI GROUP UK TRUSTEE LTD
- CALLERS-PEGASUS PENSION TRUSTEE LIMITED
- CANADA MARITIME SERVICES LTD
- CANADIAN PACIFIC (UK) LIMITED
- CAST AGENCIES EUROPE LTD
- CP SHIPS (UK) LIMITED
- EXPLORERS TRAVEL CLUB LTD
- TUI IRELAND LIMITED
- FIRST CHOICE (TURKEY) LTD
- FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
- FIRST CHOICE HOLIDAYS & FLIGHTS LTD
- FIRST CHOICE HOLIDAYS LIMITED
- FIRST CHOICE OLYMPIC LTD
- FIRST CHOICE OVERSEAS HOLDINGS LIMITED
- FIRST CHOICE TRAVEL SHOPS (SW) LTD
- FIRST CHOICE TRAVEL SHOPS LIMITED
- TUI TRAVEL GROUP SOLUTIONS LTD
- JNB (BRISTOL) LIMITED
- JETSET GROUP HOLDING (BRAZIL) LTD