FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
Active - Accounts Filed
General Information
NAME
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
COMPANY NUMBER
03647615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
06/10/1998
(26 years and 1 months old)
WEBSITE
http://tui.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/10/1998
09/10/2003
HOLIDAY HYPERMARKETS (1998) LIMITED
LUTON
LU2 9TN
Telephone: 02034512688
TPS: No
151 East Ferry Road
London
E14 3BT
16 Chapel Street
Exmouth
Devon
EX8 1HS
Telephone: 266300
21a-21b Regent Street Kings Chase
Shopping Centre
Bristol
Avon
BS15 8LP
Telephone: 9612000
27 High Street
Portishead
Bristol
Avon
BS20 6AB
Telephone: 818000
35 Winchester Circle
Kingston
Milton Keynes
Buckinghamshire
MK10 0BA
55 Peel Avenue
The Trafford Centre
Manchester
M17 8BN
55-57 Merseyway
Stockport
Cheshire
SK1 1PW
Telephone: 4808763
65 Mill Street
Bideford
Devon
EX39 2JT
Telephone: 425666
729 Fishponds Road
Fishponds
Bristol
Avon
BS16 3UW
Sixfields Retail Park
37 Gambrel Road
Westgate Industrial Estate
Northampton, Northamptonshire
NN5 5DG
Telephone: 580138
Unit 11 Newport Retail Park Spytty
Newport
Gwent
NP19 4QQ
Telephone: 270006
Unit 3
Serpentine Green Shopping Centre
The Serpentine
Peterborough, Cambridgeshire
PE7 8BE
Telephone: 9165100
Unit 6 Colliers Way Telford Forge R
Park
Telford
Shropshire
TF3 4AG
Telephone: 297990
Unit S7 Two Rivers Retail Park
Mustard Mill Road
Staines
Middlesex
TW18 4BL
Telephone: 5614672
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 RETAIL LIMITED | Active - Accounts Filed | View Report |
| FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Jason Mark Smith (921023227) has left the board |
Credit Risk Overview
Want to learn more about FIRST CHOICE HOLIDAY HYPERMARKETS 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 HOLIDAY HYPERMARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST CHOICE HOLIDAY HYPERMARKETS 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 |
|---|---|---|---|---|
|
01/07/2023 - Present (1 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
30/04/2024 - Present (7 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
06/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
06/10/1998 - Present (26 years and 1 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Director: 26/10/1998 - 26/10/1998 (0 months) Secretary: 06/10/1998 - 08/02/2000 (1 years and 4 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Jason Mark Smith (921023227) has left the board |
| 03/05/2024 | New Board Member Jody Luke Rolfe (932258442) Appointed |
| 05/07/2023 | Katharine Rachel McAlister (925092428) has left the board |
| 05/07/2023 | New Board Member Neil Drew Swanson (928548981) Appointed |
| 29/06/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 03/10/2018 | New Board Member Katharine Rachel McAlister (925092428) Appointed |
| 02/10/2018 | Helen Caron (918692111) has left the board |
| 11/09/2018 | Christopher Charles Starling (923797154) has left the board |
| 11/09/2018 | New Board Member Jason Mark Smith (921023227) Appointed |
| 24/06/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | Joshua Wilfrid Gubbay (912628267) has left the board |
| 01/05/2018 | New Board Member Christopher Charles Starling (923797154) Appointed |
| 04/10/2017 | Change in Reg. Office |
| 21/05/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 08/07/2016 | Fraser Mark Ellacott (905049573) has left the board |
| 07/07/2016 | New Board Member Joshua Wilfrid Gubbay (912628267) Appointed |
| 25/05/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Helen Caron (918692111) Appointed |
| 19/05/2016 | Iain John Strachan (908361921) has left the board |
| 20/01/2016 | Joyce Walter (907616954) has left the board |
| 19/05/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 05/11/2014 | Kathryn Louise Ward (917533715) has left the board |
| 03/11/2014 | New Board Member Fraser Mark Ellacott (905049573) Appointed |
| 19/05/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 06/08/2013 | Andrew Lloyd John (907546779) has left the board |
| 06/07/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 06/02/2013 | New Board Member Kathryn Louise Ward (917533715) Appointed |
| 14/01/2013 | Nicholas Winston Longman (913331358) has left the board |
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