Active
Company Information for FIRST CHOICE HOLIDAYS FINANCE LIMITED
WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FIRST CHOICE HOLIDAYS FINANCE LIMITED | |
Legal Registered Office | |
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN Other companies in RH10 | |
Company Number | 04094619 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
BERND KAISER |
||
NICHOLAS JAMES OVERTON-SMITH |
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 |
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 |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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:
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. |