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 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
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 |