FIRST CHOICE HOLIDAYS FINANCE LIMITED - LUTON


Company Profile Company Filings

Overview

FIRST CHOICE HOLIDAYS FINANCE LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
FIRST CHOICE HOLIDAYS FINANCE LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094619. The accounts status is FULL and accounts are next due on 30/06/2024.

FIRST CHOICE HOLIDAYS FINANCE LIMITED - LUTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
MR CORVIN MARTENS Apr 1986 German Director 2023-07-01 CURRENT
NICHOLAS JAMES OVERTON-SMITH Jan 1974 British Director 2015-10-21 CURRENT
MR DARREN MEE Jul 1965 British Director 2002-04-30 UNTIL 2006-09-11 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-10-23 UNTIL 2000-10-25 RESIGNED
REBECCA JEAN GODWIN STARLING Jun 1962 Secretary 2000-10-25 UNTIL 2001-04-05 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2001-04-05 UNTIL 2015-12-18 RESIGNED
MR ANDREW DAVID MARTIN Jul 1960 British Director 2001-09-28 UNTIL 2004-03-11 RESIGNED
RICHARD STUART WHEATLEY Dec 1967 British Director 2008-08-26 UNTIL 2015-01-19 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2015-01-16 UNTIL 2015-11-30 RESIGNED
EILEEN CORA TINDALL May 1964 German Director 2000-10-25 UNTIL 2002-07-12 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-10-23 UNTIL 2000-10-25 RESIGNED
MR DAVID PHILIP MCGRAYNOR Jun 1972 Irish Director 2006-09-11 UNTIL 2008-08-26 RESIGNED
DR BERND KAISER Jun 1967 German Director 2015-01-16 UNTIL 2023-07-01 RESIGNED
MR JOHN PAUL LEACY May 1963 British Director 2002-09-16 UNTIL 2011-06-30 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2007-10-15 UNTIL 2014-01-20 RESIGNED
DAVID HOWELL Mar 1949 British Director 2000-10-25 UNTIL 2001-05-03 RESIGNED
JONATHAN PAUL CLARKE May 1968 British Director 2001-03-20 UNTIL 2002-04-30 RESIGNED
STUART CASE Dec 1966 British Director 2011-07-18 UNTIL 2015-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Choice Holidays 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
CROWN BLUE LINE LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CORDEX COMPUTER SERVICES LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED LUTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BERKELEY GROUP PLC(THE) COBHAM Active FULL 64203 - Activities of construction holding companies
CROWN HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
01737937 LIMITED LONDON UNITED KINGDOM Active FULL 9999 - Dormant company
INTREPID TRAVEL GROUP UK LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CENTRAL TRAILER RENTCO OVERSEAS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TUI IRELAND LIMITED LUTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
FIRST CHOICE (TURKEY) LIMITED LUTON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
FIRST CHOICE OFFICE SERVICES LIMITED G WAY, CRAWLE Dissolved... FULL 96090 - Other service activities n.e.c.
MARINER INTERNATIONAL (UK) LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIRST CHOICE AVIATION LIMITED FLEMING WAY, Dissolved... FULL 51102 - Non-scheduled passenger air transport
CENTRAL TRANSPORT RENTAL EUROPE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED LUTON ENGLAND Active FULL 79110 - Travel agency activities
FIRST CHOICE HOLIDAYS QUEST LIMITED FLEMING WAY, Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FIRST CHOICE (EURO) LIMITED FLEMING WAY, Dissolved... FULL 70100 - Activities of head offices
BERKELEY SEVENTY-ONE PLC COBHAM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUI PENSION SCHEME (UK) LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TUI UK TRANSPORT LIMITED LUTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
TUI NORTHERN EUROPE LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TUI TRAVEL GROUP SOLUTIONS LIMITED LUTON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
TUI TRAVEL LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TUI TRAVEL HOLDINGS LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TUI GROUP UK HEALTHCARE LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TUI TRAVEL AVIATION FINANCE LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.