First Choice Holidays Limited

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Large Enterprise

First Choice Holidays Limited

00048967•Private Limited With Share Capital

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN
Website02034512688

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Incorporated

28/07/1896

Company Age

129 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

First Choice Holidays Limited (00048967) is a private limited with share capital incorporated on 28/07/1896 (129 years old) and registered in bedfordshire, LU29TN. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/07/1896
LU29TN

Financial Overview

Total Assets

£199.44M

Liabilities

£1.07M

Net Assets

£198.37M

Est. Turnover

£5.03M

AI Estimated
Unreported
Cash

£941.0K

Key Metrics

3

Directors

1

Shareholders

5

CCJs

Board of Directors

2
N
neil drew swanson
director
J
jody luke rolfe
director

Charges

23

Registered

0

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
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 Full
Category:Accounts
Date:02-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
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 Updates
Category:Confirmation Statement
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2020
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 Full
Category:Accounts
Date:28-01-2019
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
Legacy
Category:Capital
Date:05-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-10-2018
Legacy
Category:Insolvency
Date:05-10-2018
Resolution
Category:Resolution
Date:05-10-2018
Accounts With Accounts Type Full
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 Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:02-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2015
Legacy
Category:Capital
Date:18-09-2015
Legacy
Category:Insolvency
Date:18-09-2015
Resolution
Category:Resolution
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2013
Legacy
Category:Capital
Date:15-07-2013
Legacy
Category:Insolvency
Date:15-07-2013
Resolution
Category:Resolution
Date:15-07-2013
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:04-07-2012
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 Full
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Capital Allotment Shares
Category:Capital
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-11-2010
Resolution
Category:Resolution
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
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:06-01-2010
Legacy
Category:Officers
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:30-05-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-02-2008
Legacy
Category:Reregistration
Date:20-02-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:20-02-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

25 The Chilterns, High Wycombe, Buckinghamshire, HP135ES
29 West Street, Horsham, West Sussex, RH121PB
39 Commercial Street, Newport, Gwent, NP201HP
4-6 Mill Street, Macclesfield, Cheshire, SK116LY
49 Heol Gabriel, Cardiff, South Glamorgan, CF141JU

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Contact

02034512688
tuigroup.com
Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN