First Choice Holiday Hypermarkets Limited

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First Choice Holiday Hypermarkets Limited

03647615•Private Limited With Share Capital

Wigmore House Wigmore Place, Wigmore Lane, Luton, LU29TN
Incorporated

06/10/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

79110

Risk

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 (28 years old) and registered in luton, LU29TN. The company operates under SIC code 79110 - travel agency activities.

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

£247.0K

Liabilities

£247.0K

Net Assets

£0

Est. Turnover

£190.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2026
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination 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

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date17/06/2026
Latest Accounts30/09/2025

Trading Addresses

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
35 Winchester Circle, Kingston, Milton Keynes, Buckinghamshire, MK100BA

Contact

Wigmore House Wigmore Place, Wigmore Lane, Luton, LU29TN