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 125 years ago on 28/07/1896 and has the registered number: 00048967. The accounts status is FULL and accounts are next due on 30/06/2022.

FIRST CHOICE HOLIDAYS LIMITED - LUTON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2021 25/05/2022

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
DAVID JOHN BURLING May 1968 British Director 2015-12-16 CURRENT
MS KIM MICHELLE CLEAR Secretary 2020-02-13 CURRENT
MS JOYCE WALTER Apr 1951 British Director 2010-10-29 UNTIL 2015-12-18 RESIGNED
MS JANICE ELIZABETH HALL Jun 1957 United Kingdom Director 1994-03-08 UNTIL 2003-02-06 RESIGNED
TERRANCE ANTHONY GREEN Oct 1951 British Director 1997-04-01 UNTIL 2005-04-01 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
MR JEREMY DAVID HICKS May 1953 British Director 2005-03-10 UNTIL 2007-09-03 RESIGNED
MRS CLARE MOIRA CHAPMAN Mar 1960 British Director 2003-03-11 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
DERMOT BLASTLAND May 1950 British Director 1999-09-06 UNTIL 2009-09-09 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
MR LLOYD ANTHONY CAMPBELL Nov 1949 British Director 1997-04-01 UNTIL 2007-09-03 RESIGNED
THE LORD TERENCE LANGLEY HIGGINS Jan 1928 British Director RESIGNED
MALCOLM BARCLAY HEALD Sep 1955 British Director 1994-01-31 UNTIL 1995-12-11 RESIGNED
MS SUSAN MARY HOOPER Feb 1960 British Director 2005-04-01 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
GEOFREY GEORGE STONE Jul 1944 British Director RESIGNED
KENNETH WILLIAM SMITH Dec 1950 British Director 1995-12-11 UNTIL 2002-04-05 RESIGNED
SIR MICHAEL STEWART HODGKINSON Apr 1944 British Director 2004-01-01 UNTIL 2007-09-03 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
CHRISTOPHER JOHN RODRIGUES Oct 1949 British Director 1993-05-13 UNTIL 1995-01-01 RESIGNED
MR PETER JAMES LONG Jun 1952 British Director 1996-10-01 UNTIL 2008-08-13 RESIGNED
HOWARD MALCOLM KLEIN Mar 1940 British Director RESIGNED
MICHAEL FREDERICK JULIEN Mar 1938 British Director 1993-09-01 UNTIL 1997-07-31 RESIGNED
ALISTAIR KENTON JARVIS Jan 1968 British Director 2015-12-16 UNTIL 2019-01-01 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2008-08-13 UNTIL 2014-01-20 RESIGNED
DAVID HOWELL Mar 1949 British Director 1997-12-16 UNTIL 2001-05-03 RESIGNED
MS SUSAN MARY HOOPER Feb 1960 British Director 2004-07-08 UNTIL 2005-04-01 RESIGNED
MR ANDREW DAVID MARTIN Jul 1960 British Director 2001-09-17 UNTIL 2004-03-11 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
MR PETER ERIC BUCKLEY Jul 1952 British Secretary 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANADIAN PACIFIC (UK) LIMITED LUTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CALLERS-PEGASUS TRAVEL SERVICE LIMITED CRAWLEY Dissolved... FULL 74990 - Non-trading company
AMP MANAGEMENT LIMITED CRAWLEY Dissolved... DORMANT 74990 - Non-trading company
CROWN BLUE LINE LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CANADA MARITIME SERVICES LIMITED LUTON UNITED KINGDOM Dissolved... DORMANT 52220 - Service activities incidental to water transportation
ARAGON TOURS LIMITED CRAWLEY Dissolved... DORMANT 79110 - Travel agency activities
CROWN HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
CAST AGENCIES EUROPE LIMITED LUTON UNITED KINGDOM Active DORMANT 50200 - Sea and coastal freight water transport
CP SHIPS (UK) LIMITED LUTON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
FIRST CHOICE AIRWAYS LIMITED LONDON Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
BRITANNIA AIRWAYS LIMITED CRAWLEY Dissolved... DORMANT 74990 - Non-trading company
A B CALLER & SONS LIMITED CRAWLEY Dissolved... FULL 74990 - Non-trading company
CAST GROUP SERVICES LIMITED SOUTHAMPTON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
CONTSHIP HOLDINGS LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EXPERIENCE ENGLISH LIMITED LIVERPOOL ... AUDITED ABRIDGED 85320 - Technical and vocational secondary education
FIRST CHOICE (EURO) LIMITED FLEMING WAY, Dissolved... FULL 70100 - Activities of head offices
FANATICS SPORTS & PARTY TOURS UK LIMITED LONDON UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EVENT LOGISTICS INTERNATIONAL LIMITED CRAWLEY Dissolved... FULL 82990 - Other business support service activities n.e.c.
EVENT LOGISTICS (UK) LIMITED CRAWLEY Dissolved... FULL 82990 - Other business support service activities n.e.c.
PORTLAND HOLIDAYS DIRECT LIMITED BELFAST Dissolved... DORMANT 79110 - Travel agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUNN POLY LIMITED LUTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SKYMEAD LEASING LIMITED LUTON UNITED KINGDOM Active DORMANT 52230 - Service activities incidental to air transportation
SOVEREIGN TOUR OPERATIONS LIMITED LUTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SUNSHINE CRUISES LIMITED LUTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
JETSET GROUP HOLDING (BRAZIL) LIMITED LUTON UNITED KINGDOM Active SMALL 74990 - Non-trading company
JETSET GROUP HOLDING LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MEETINGS & EVENTS UK LIMITED LUTON UNITED KINGDOM Active FULL 82302 - Activities of conference organisers
MEETINGS & EVENTS INTERNATIONAL LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MARELLA CRUISES LIMITED LUTON ENGLAND Active FULL 79120 - Tour operator activities
TUI AVIATION SERVICES LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 33160 - Repair and maintenance of aircraft and spacecraft