FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - LUTON


Company Profile Company Filings

Overview

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED was incorporated 23 years ago on 06/10/1998 and has the registered number: 03647615. The accounts status is FULL and accounts are next due on 30/06/2022.

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - LUTON

This company is listed in the following categories:
79110 - Travel agency activities

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 WIGMORE PLACE
LUTON
LU2 9TN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOLIDAY HYPERMARKETS (1998) LIMITED (until 09/10/2003)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MARK SMITH Feb 1970 British Director 2018-09-07 CURRENT
MRS KATHARINE RACHEL MCALISTER May 1976 British Director 2018-09-28 CURRENT
MR PHILIP ANTHONY KEW Aug 1950 British Director 1998-10-26 UNTIL 2000-05-02 RESIGNED
MR PHILIP ROBERT JONES Aug 1954 English Director 1998-10-27 UNTIL 1999-02-01 RESIGNED
MR DEREK JONES Dec 1963 British Director 2007-10-15 UNTIL 2008-08-31 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2007-10-15 UNTIL 2013-07-31 RESIGNED
DAVID HOWELL Mar 1949 British Director 1998-10-27 UNTIL 1998-12-11 RESIGNED
MICHELLE HADDON Nov 1973 British Director 2012-03-27 UNTIL 2012-08-14 RESIGNED
MR NICHOLAS WINSTON LONGMAN Jul 1968 British Director 2008-08-31 UNTIL 2013-01-09 RESIGNED
MR JOSHUA WILFRID GUBBAY Sep 1969 British Director 2016-06-16 UNTIL 2018-04-27 RESIGNED
MR MARK ANTHONY GIFFORD Feb 1965 British Director 2000-02-11 UNTIL 2002-01-31 RESIGNED
MR DEREK FOGG Oct 1948 British Director 1998-11-27 UNTIL 2000-02-03 RESIGNED
MR FRASER MARK ELLACOTT Jan 1968 British Director 2014-10-17 UNTIL 2016-06-30 RESIGNED
MR JOHN JOSEPH DONNELLY Dec 1951 British Director 1998-10-27 UNTIL 2002-10-04 RESIGNED
MS HELEN CARON Mar 1965 British Director 2016-04-29 UNTIL 2018-09-28 RESIGNED
MR PETER RICHARD BROWN Nov 1952 British Director 1998-12-11 UNTIL 2000-02-11 RESIGNED
MR MARTIN DUDLEY BEAUMONT Aug 1949 British Director 1998-10-27 UNTIL 2000-05-02 RESIGNED
MR MICHAEL DAVID GREENACRE Jun 1948 British Director 1998-10-27 UNTIL 1998-11-27 RESIGNED
MR NICHOLAS WINSTON LONGMAN Jul 1968 British Director 2006-07-17 UNTIL 2007-10-15 RESIGNED
MR PETER JAMES LONG Jun 1952 British Director 1998-10-27 UNTIL 2000-05-02 RESIGNED
DAVID PINION Aug 1942 British Director 1998-10-27 UNTIL 2000-05-02 RESIGNED
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 British Director 2001-09-21 UNTIL 2006-07-04 RESIGNED
DAVID WHEATLEY Dec 1963 British Director 2003-11-11 UNTIL 2007-05-17 RESIGNED
KATHRYN LOUISE WARD Jun 1969 British Director 2013-01-11 UNTIL 2014-10-28 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2007-10-15 UNTIL 2015-12-18 RESIGNED
PAUL ROBERT TYMMS May 1976 British Director 2008-06-30 UNTIL 2012-03-30 RESIGNED
MR ANDREW DAVID MARTIN Jul 1960 British Director 2001-09-28 UNTIL 2004-03-11 RESIGNED
GREGORY JOHN TAYLOR Dec 1956 British Director 1998-10-06 UNTIL 1998-10-26 RESIGNED
MARGARET ANNE SWINSON Feb 1963 British Director 2007-05-17 UNTIL 2008-06-30 RESIGNED
MR HYWEL DAVID THOMAS Sep 1958 British Director 2002-01-31 UNTIL 2003-11-11 RESIGNED
MR CHRISTOPHER CHARLES STARLING Jul 1982 British Director 2018-04-27 UNTIL 2018-09-07 RESIGNED
PETER DAVID KENNETH SHANKS Aug 1958 British Director 2000-05-02 UNTIL 2001-09-30 RESIGNED
ALISTAIR MARK ROWLAND Aug 1967 British Director 2000-05-02 UNTIL 2001-01-26 RESIGNED
STEPHEN JOHN RIDLER Feb 1960 British Director 1999-02-01 UNTIL 2000-05-02 RESIGNED
MR CHRISTOPHER JOHN RICHARDSON Apr 1958 British Director 1999-06-03 UNTIL 2000-05-02 RESIGNED
BENNETT LYLE EDWARD REID Aug 1954 British Director 1998-10-26 UNTIL 1998-10-26 RESIGNED
CHERYL FRANCES POWELL Apr 1969 British Director 2006-07-04 UNTIL 2007-11-01 RESIGNED
IAIN JOHN STRACHAN Oct 1971 British Director 2008-10-10 UNTIL 2016-05-06 RESIGNED
REBECCA JEAN GODWIN STARLING Jun 1962 Secretary 2000-05-02 UNTIL 2001-04-05 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2001-04-05 UNTIL 2015-12-18 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1998-10-06 UNTIL 1998-10-06 RESIGNED
BENNETT LYLE EDWARD REID Aug 1954 British Secretary 1998-10-06 UNTIL 2000-02-08 RESIGNED
DAVID PINION Aug 1942 British Secretary 1998-10-26 UNTIL 2000-05-02 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1998-10-06 UNTIL 1998-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tui Uk Retail 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

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