First Choice Holidays & Flights Limited
Company Profile
live
UnknownFirst Choice Holidays & Flights Limited
01450256•Private Limited With Share Capital
Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN
Get Full Access
Incorporated
24/09/1979
Company Age
46 years
Directors
2
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
First Choice Holidays & Flights Limited (01450256) is a private limited with share capital incorporated on 24/09/1979 (46 years old) and registered in bedfordshire, LU29TN. The company operates under SIC code 96090 and is classified as Unknown.
First choice holidays and flights limited is a company based out of tui travel house, crawley business quarter, flemming way, crawley, united kingdom.
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 24/09/1979
LU29TN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
10
CCJs
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
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
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
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:30-09-2013
Legacy
Category:Capital
Date:25-09-2013
Legacy
Category:Insolvency
Date:25-09-2013
Resolution
Category:Resolution
Date:25-09-2013
Resolution
Category:Resolution
Date:14-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
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:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
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
Miscellaneous
Category:Miscellaneous
Date:08-02-2012
Miscellaneous
Category:Miscellaneous
Date:21-12-2011
Miscellaneous
Category:Miscellaneous
Date:01-11-2011
Auditors Resignation Company
Category:Auditors
Date:10-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Legacy
Category:Officers
Date:28-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:12-05-2009
Memorandum Articles
Category:Incorporation
Date:09-02-2009
Resolution
Category:Resolution
Date:09-02-2009
Legacy
Category:Officers
Date:26-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Address
Date:19-11-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Accounts
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2007
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
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2006
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024
Trading Addresses
19 Grove Street, Wilmslow, Cheshire, SK91DU
3-5 Murray Place, Stirling, Stirlingshire, FK81DQ
5 Royal Exchange Square, Glasgow, Lanarkshire, G13AH
50 High Street, Bracknell, Berkshire, RG121LL
71 George Street, Altrincham, Cheshire, WA141RN
Related Companies
10
thomson travel group (holdings) limited
live
tui ireland limitedlive
tui uk limitedlive
tui pensions restricted spv limitedlive
tui uk retail limitedlive
tui travel holdings limitedlive
first choice holiday hypermarkets limitedlive
tui uk transport limitedlive
sunshine cruises limitedlive
cp ships (uk) limitedlive
Contact
Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN