FIRST CHOICE HOLIDAYS LIMITED - LUTON
Company Profile | Company Filings |
Overview
FIRST CHOICE HOLIDAYS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
FIRST CHOICE HOLIDAYS LIMITED was incorporated 127 years ago on 28/07/1896 and has the registered number: 00048967. The accounts status is FULL and accounts are next due on 30/06/2024.
FIRST CHOICE HOLIDAYS LIMITED was incorporated 127 years ago on 28/07/1896 and has the registered number: 00048967. The accounts status is FULL and accounts are next due on 30/06/2024.
FIRST CHOICE HOLIDAYS LIMITED - LUTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON KENNETH ARNOLD | May 1977 | British | Director | 2019-01-01 | CURRENT |
MR HENRIK LARS PETTER ANDERSSON | Sep 1971 | Swedish | Director | 2023-12-19 | CURRENT |
ANDREW FLINTHAM | Aug 1969 | British | Director | 2023-12-19 | CURRENT |
MS SUSAN MARY HOOPER | Feb 1960 | British | Director | 2004-07-08 UNTIL 2005-04-01 | RESIGNED |
KENNETH WILLIAM SMITH | Dec 1950 | British | Director | 1995-12-11 UNTIL 2002-04-05 | RESIGNED |
THE LORD TERENCE LANGLEY HIGGINS | Jan 1928 | British | Director | RESIGNED | |
PETER WILLIAM PHILLIPSON | Mar 1954 | British | Director | 1994-09-27 UNTIL 1996-09-06 | RESIGNED |
MR LANCE STUART MOIR | Jan 1957 | British | Director | 1997-01-06 UNTIL 1998-07-31 | RESIGNED |
MR ANDREW DAVID MARTIN | Jul 1960 | British | Director | 2001-09-17 UNTIL 2004-03-11 | RESIGNED |
CHRISTOPHER JOHN RODRIGUES | Oct 1949 | British | Director | 1993-05-13 UNTIL 1995-01-01 | RESIGNED |
HOWARD MALCOLM KLEIN | Mar 1940 | British | Director | RESIGNED | |
MICHAEL FREDERICK JULIEN | Mar 1938 | British | Director | 1993-09-01 UNTIL 1997-07-31 | RESIGNED |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2008-08-13 UNTIL 2014-01-20 | RESIGNED |
ALISTAIR KENTON JARVIS | Jan 1968 | British | Director | 2015-12-16 UNTIL 2019-01-01 | RESIGNED |
GEOFREY GEORGE STONE | Jul 1944 | British | Director | RESIGNED | |
DAVID HOWELL | Mar 1949 | British | Director | 1997-12-16 UNTIL 2001-05-03 | RESIGNED |
MS SUSAN MARY HOOPER | Feb 1960 | British | Director | 2005-04-01 UNTIL 2007-09-03 | RESIGNED |
MR PETER JAMES LONG | Jun 1952 | British | Director | 1996-10-01 UNTIL 2008-08-13 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2008-08-13 UNTIL 2015-12-18 | RESIGNED |
REBECCA JEAN GODWIN STARLING | Jun 1962 | Secretary | 1995-10-31 UNTIL 2001-04-05 | RESIGNED | |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Secretary | 2001-04-05 UNTIL 2008-08-13 | RESIGNED |
MS KIM MICHELLE CLEAR | Secretary | 2020-02-13 UNTIL 2022-08-10 | RESIGNED | ||
MR PETER ERIC BUCKLEY | Jul 1952 | British | Secretary | RESIGNED | |
MS JOYCE WALTER | Apr 1951 | British | Director | 2010-10-29 UNTIL 2015-12-18 | RESIGNED |
DERMOT BLASTLAND | May 1950 | British | Director | 1999-09-06 UNTIL 2009-09-09 | RESIGNED |
DAVID ALAN GILL | Aug 1957 | British | Director | 1995-12-11 UNTIL 1997-01-31 | RESIGNED |
MR RICHARD FAIN | Oct 1947 | American | Director | 2000-07-12 UNTIL 2005-04-01 | RESIGNED |
WILLIAM ROBERT PATRICK DALTON | Dec 1943 | Canadian,Irish | Director | 2004-10-06 UNTIL 2007-09-03 | RESIGNED |
ERROL PAUL COSSEY | May 1943 | British | Director | RESIGNED | |
IAN MCMASTER CLUBB | Jan 1941 | British | Director | 1994-05-05 UNTIL 2004-03-11 | RESIGNED |
MRS CLARE MOIRA CHAPMAN | Mar 1960 | British | Director | 2003-03-11 UNTIL 2007-09-03 | RESIGNED |
MALCOLM BARCLAY HEALD | Sep 1955 | British | Director | 1994-01-31 UNTIL 1995-12-11 | RESIGNED |
MR LLOYD ANTHONY CAMPBELL | Nov 1949 | British | Director | 1997-04-01 UNTIL 2007-09-03 | RESIGNED |
GARY RANDAL BRUTON | Sep 1948 | American | Director | 2000-10-05 UNTIL 2004-07-08 | RESIGNED |
MR JOHN PAUL MAURICE BOWTELL | May 1968 | British | Director | 2004-09-06 UNTIL 2010-10-29 | RESIGNED |
TERRANCE ANTHONY GREEN | Oct 1951 | British | Director | 1997-04-01 UNTIL 2005-04-01 | RESIGNED |
MR FRANCIS STEPHEN KURT BARON | Feb 1946 | British | Director | 1993-11-01 UNTIL 1996-11-11 | RESIGNED |
SIMON PEDRO BARCELO VADELL | Jun 1966 | Spanish | Director | 2000-07-06 UNTIL 2007-03-07 | RESIGNED |
MR ROGER JEFFREY ALLARD | Jun 1954 | English | Director | RESIGNED | |
DAVID JOHN BURLING | May 1968 | British | Director | 2015-12-16 UNTIL 2023-12-19 | RESIGNED |
MR JEREMY DAVID HICKS | May 1953 | British | Director | 2005-03-10 UNTIL 2007-09-03 | RESIGNED |
MS JANICE ELIZABETH HALL | Jun 1957 | British | Director | 1994-03-08 UNTIL 2003-02-06 | RESIGNED |
SIR MICHAEL STEWART HODGKINSON | Apr 1944 | British | Director | 2004-01-01 UNTIL 2007-09-03 | RESIGNED |
MR WILLIAM HARRISON WAGGOTT | Jul 1963 | British | Director | 2010-10-29 UNTIL 2016-01-05 | RESIGNED |
WOLFGANG TRUBE | Apr 1941 | German | Director | 1995-01-01 UNTIL 1997-07-31 | RESIGNED |
MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2006-02-01 UNTIL 2007-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tui Travel Holdings Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |