FIRST CHOICE HOLIDAYS LIMITED
WIGMORE HOUSE, WIGMORE LANE, LUTON LU2 9TN- Active
- Private Limited Company
- Company No. 00048967
- Last Updated: 01 Mar 2024
Company Profile
FIRST CHOICE HOLIDAYS LIMITED was incorporated on Tuesday, July 28, 1896 as a Private Limited Company with registered address in LUTON. FIRST CHOICE HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 128 years 3 months and 6 days.
| Name | FIRST CHOICE HOLIDAYS LIMITED |
|---|---|
| Company number | 00048967 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1896 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WIGMORE HOUSE WIGMORE LANE LUTON LU2 9TN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tui Travel Holdings Limited Wigmore Lane, LU2 9TN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST CHOICE HOLIDAYS LIMITED | 28 Jul 1896 |