FIRST CHOICE HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
FIRST CHOICE HOLIDAYS LIMITED
COMPANY NUMBER
00048967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/1896
(128 years and 4 months old)
WEBSITE
http://tui.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2021
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/09/1994
20/02/2008
FIRST CHOICE HOLIDAYS PLC
View all previous names
BEDFORDSHIRE
LU2 9TN
Telephone: 02034512688
TPS: No
1 Castle Gallery
Broadmead
Bristol
Avon
BS1 3XE
Telephone: 3365147
1 Graham Street
Airdrie
Lanarkshire
ML6 6AB
1-2 Vannes Parade
Fareham
Hampshire
PO16 0BX
10 Northumberland Place
Bath
Avon
BA1 5AR
Telephone: 5615718
11 East Street
Bridport
Dorset
DT6 3JU
Telephone: 427274
15-16 Crown Walk
Bicester
Oxfordshire
OX26 6HY
16 Ridgeway St Stephens Place
Plymouth
Devon
PL7 2ZN
Telephone: 5615906
169 High Street
Beckenham
Kent
BR3 1AE
Telephone: 86589515
18 High Street
Wells
Somerset
BA5 2SG
186b Middleton Grange Shopping Cent
Hartlepool
Cleveland
TS24 7RR
Telephone: 5615832
195-197 Union Street
Aberdeen
Aberdeenshire
AB11 6BB
20 Courtenay Street
Newton Abbot
Devon
TQ12 2DT
Telephone: 330001
20 Kingland Crescent
Poole
Dorset
BH15 1TB
Telephone: 681333
20 St Davids Cntr Cathedral Wlk
Cardiff
South Glamorgan
CF10 2DS
21 Fore Street
St Austell
Cornwall
PL25 5PX
25 The Chilterns
High Wycombe
Buckinghamshire
HP13 5ES
29 West Street
Horsham
West Sussex
RH12 1PB
Telephone: 241354
39 Commercial Street
Newport
Gwent
NP20 1HP
4-6 Mill Street
Macclesfield
Cheshire
SK11 6LY
49 Heol Gabriel
Cardiff
South Glamorgan
CF14 1JU
5 Royal Exchange Square
Glasgow
Lanarkshire
G1 3AH
52 Sylvania Way Clyde Shopping Cent
Clydebank
Dunbartonshire
G81 2TL
70 Cheap Street
Sherborne
Dorset
DT9 3BJ
70b High Street
Maldon
Essex
CM9 5ET
8 & 9 Crusader Industrial Estate
London
N4 1LZ
Telephone: 6640140
Asda Store
Hyndburn Road
Accrington
Lancashire
BB5 1PY
Cavendish Street
Ashton-under-lyne
Lancashire
OL6 7PF
Telephone: 5615707
County Square Shopping Centre
Elwick Road South
Ashford
Kent
TN23 1YB
Telephone: 610997
Fareham Shopping Centre
Fareham
Hampshire
PO16 0PW
Telephone: 285515
First Choice Travel Shop Asda Store
Marlowe Way
Croydon
Surrey
CR0 4XS
Telephone: 5615777
Fort Kinnaird Shopping Complex
Edinburgh
Midlothian
EH15 2RD
Telephone: 6578600
Asda Store
Rivergate
Irvine
Ayrshire
KA12 8EH
Telephone: 5615845
Jetset House
Church Road
Crawley
West Sussex
RH11 0PQ
Telephone: 76282828
St Georges Road
Donnington
Telford
Shropshire
TF2 7RX
The Crumbles
Pevensey Bay Road
Eastbourne
East Sussex
BN23 6JH
The Kiosk
Princes Road
Wells
Somerset
BA5 1TE
Telephone: 673084
Unit 44a
Howardsgate The Howard Centre
Welwyn Garden City
Hertfordshire
AL8 6HA
Telephone: 5615972
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Asda Store Duke Street
Glasgow
Lanarkshire
G31 4ED
Credit Risk Overview
Want to learn more about FIRST CHOICE HOLIDAYS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUI TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST CHOICE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| FIRST CHOICE (TURKEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Henrik Lars Petter Andersson (927485024) has left the board |
| 23/10/2024 | New Board Member Jody Luke Rolfe (932258442) Appointed |
| 07/10/2024 | Andrew Flintham (918423138) has left the board |
Credit Risk Overview
Want to learn more about FIRST CHOICE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST CHOICE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST CHOICE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
01/10/2024 - Present (1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
18/10/2024 - Present (1 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
06/01/1997 - Present (27 years and 10 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
06/07/1991 - 30/04/1995 (3 years and 9 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Henrik Lars Petter Andersson (927485024) has left the board |
| 23/10/2024 | New Board Member Jody Luke Rolfe (932258442) Appointed |
| 07/10/2024 | Andrew Flintham (918423138) has left the board |
| 07/10/2024 | New Board Member Neil Drew Swanson (928548981) Appointed |
| 07/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | David John Burling (906840224) has left the board |
| 28/12/2023 | New Board Member Henrik Lars Petter Andersson (927485024) Appointed |
| 28/12/2023 | New Board Member Andrew Flintham (918423138) Appointed |
| 15/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | Kim Michelle Clear (926714745) has left the board |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 17/02/2020 | New Company Secretary Kim Michelle Clear (926714745) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 09/01/2019 | Alistair Kenton Jarvis (913444238) has left the board |
| 09/01/2019 | New Board Member Simon Kenneth Arnold (916763675) Appointed |
| 30/06/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 25/06/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 12/01/2016 | Joyce Walter (907616954) has left the board |
| 08/01/2016 | William Harrison Waggott (907935794) has left the board |
| 24/12/2015 | New Board Member Alistair Kenton Jarvis (913444238) Appointed |
| 24/12/2015 | New Board Member David John Burling (906840224) Appointed |
| 10/11/2015 | New Accounts filed |
| 19/05/2015 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 23/01/2014 | Andrew Lloyd John (907546779) has left the board |
| 06/07/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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