First Choice Holiday Hypermarkets Limited
Company Profile
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MicroFirst Choice Holiday Hypermarkets Limited
03647615•Private Limited With Share Capital
Wigmore House Wigmore Place, Wigmore Lane, Luton, LU29TN
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Incorporated
06/10/1998
Company Age
27 years
Directors
2
Employees
—
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
First Choice Holiday Hypermarkets Limited (03647615) is a private limited with share capital incorporated on 06/10/1998 (27 years old) and registered in luton, LU29TN. The company operates under SIC code 79110 and is classified as Micro.
First choice holiday hypermarkets ltd. is a hospitality company based out of united kingdom.
Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 06/10/1998
LU29TN
Financial Overview
Total Assets
£1.09M
Liabilities
£1.09M
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2013
Legacy
Category:Capital
Date:25-09-2013
Legacy
Category:Insolvency
Date:25-09-2013
Resolution
Category:Resolution
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:08-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Miscellaneous
Category:Miscellaneous
Date:08-02-2012
Miscellaneous
Category:Miscellaneous
Date:21-12-2011
Auditors Resignation Company
Category:Auditors
Date:01-11-2011
Auditors Resignation Company
Category:Auditors
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Address
Date:19-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Accounts
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:18-07-2006
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024
Trading Addresses
55-57 Merseyway, Stockport, Cheshire, SK11PW
151 East Ferry Road, London, E143BT
16 Chapel Street, Exmouth, Devon, EX81HS
21A-21B Regent Street Kings Chase, Shopping Centre, Bristol, Avon, BS158LP
27 High Street, Portishead, Bristol, Avon, BS206AB
Related Companies
10
Contact
02034512688
Wigmore House Wigmore Place, Wigmore Lane, Luton, LU29TN