FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
Non-Trading
General Information
NAME
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
COMPANY NUMBER
01450256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/09/1979
(45 years and 2 months old)
WEBSITE
https://www.holiday1st.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/08/1994
16/12/1994
FIRST CHOICE TRAVEL LIMITED
View all previous names
BEDFORDSHIRE
LU2 9TN
19 Grove Street
Wilmslow
Cheshire
SK9 1DU
3-5 Murray Place
Stirling
Stirlingshire
FK8 1DQ
Telephone: 450612
37 Fore Street
Brixham
Devon
TQ5 8AA
5 Royal Exchange Square
Glasgow
Lanarkshire
G1 3AH
50 High Street
Bracknell
Berkshire
RG12 1LL
Telephone: 307888
71 George Street
Altrincham
Cheshire
WA14 1RN
96 Commercial Road
Bournemouth
Dorset
BH2 5LR
Brazennose House
Brazennose Street
Manchester
M2 5BN
First Choice House
London Road
Lowfield Heath
Crawley, West Sussex
RH10 9GX
Foregate Street
Chester
Cheshire
CH1 1HA
Jetset House
Church Road
Lowfield Heath
Crawley, West Sussex
RH11 0PQ
Peel Cross Centre
Peel Cross Road
Salford
Lancashire
M5 4DT
The Port House
Portsmouth
Hampshire
PO6 4TH
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Credit Risk Overview
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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 UK LIMITED | Active - Accounts Filed | View Report |
| FIRST CHOICE HOLIDAYS & FLIGHTS 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 & FLIGHTS 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 & FLIGHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST CHOICE HOLIDAYS & FLIGHTS 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 |
|
31/01/1997 - Present (27 years and 9 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
11/05/1988 - 11/05/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 29/06/2024 | New Accounts 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 |
| 29/06/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Simon Kenneth Arnold (916763675) Appointed |
| 09/01/2019 | Alistair Kenton Jarvis (913444238) has left the board |
| 30/06/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 04/07/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 25/05/2016 | New Annual Return filed |
| 19/05/2016 | Iain John Strachan (908361921) has left the board |
| 08/01/2016 | New Accounts filed |
| 08/01/2016 | Joyce Walter (907616954) has left the board |
| 08/01/2016 | William Harrison Waggott (907935794) has left the board |
| 04/12/2015 | New Accounts filed |
| 04/12/2015 | New Board Member David John Burling (906840224) Appointed |
| 04/12/2015 | New Board Member Alistair Kenton Jarvis (913444238) Appointed |
| 19/05/2015 | New Annual Return filed |
| 19/05/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 07/08/2013 | New Board Member Iain John Strachan (908361921) Appointed |
| 06/08/2013 | Andrew Lloyd John (907546779) has left the board |
| 17/07/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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