First Choice Holidays & Flights Limited LUTON


Founded in 1979, First Choice Holidays & Flights, classified under reg no. 01450256 is an active company. Currently registered at Wigmore House LU2 9TN, Luton the company has been in the business for 45 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 1994/12/16 First Choice Holidays & Flights Limited is no longer carrying the name First Choice Travel.

The firm has 2 directors, namely Simon A., David B.. Of them, David B. has been with the company the longest, being appointed on 30 November 2015 and Simon A. has been with the company for the least time - from 1 January 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

First Choice Holidays & Flights Limited Address / Contact

Office Address Wigmore House
Office Address2 Wigmore Lane
Town Luton
Post code LU2 9TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01450256
Date of Incorporation Mon, 24th Sep 1979
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 45 years old
Account next due date Sun, 30th Jun 2024 (40 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Simon A.

Position: Director

Appointed: 01 January 2019

David B.

Position: Director

Appointed: 30 November 2015

Alistair J.

Position: Director

Appointed: 30 November 2015

Resigned: 01 January 2019

Iain S.

Position: Director

Appointed: 30 July 2013

Resigned: 06 May 2016

William W.

Position: Director

Appointed: 18 March 2011

Resigned: 05 January 2016

Joyce W.

Position: Director

Appointed: 28 September 2010

Resigned: 18 December 2015

David T.

Position: Director

Appointed: 14 April 2008

Resigned: 10 January 2011

Euan S.

Position: Director

Appointed: 26 October 2007

Resigned: 30 September 2010

Andrew J.

Position: Director

Appointed: 15 October 2007

Resigned: 31 July 2013

Nicholas L.

Position: Director

Appointed: 17 July 2006

Resigned: 15 October 2007

Alexander S.

Position: Director

Appointed: 12 May 2004

Resigned: 29 February 2008

Joyce W.

Position: Secretary

Appointed: 16 March 2004

Resigned: 18 December 2015

Andrew M.

Position: Director

Appointed: 28 September 2001

Resigned: 11 March 2004

Andrew J.

Position: Secretary

Appointed: 05 April 2001

Resigned: 16 March 2004

Adrian W.

Position: Director

Appointed: 03 November 1999

Resigned: 17 May 2010

Kyle H.

Position: Director

Appointed: 03 November 1999

Resigned: 01 April 2001

Jacqueline R.

Position: Director

Appointed: 12 October 1998

Resigned: 14 September 2005

Neil M.

Position: Director

Appointed: 12 October 1998

Resigned: 10 January 2011

Hywel T.

Position: Director

Appointed: 12 June 1998

Resigned: 12 May 2004

Dermot B.

Position: Director

Appointed: 18 May 1998

Resigned: 09 September 2009

David H.

Position: Director

Appointed: 16 December 1997

Resigned: 03 May 2001

Alan S.

Position: Director

Appointed: 24 October 1997

Resigned: 31 October 1997

Philippa H.

Position: Director

Appointed: 30 April 1997

Resigned: 24 October 2000

Lance M.

Position: Director

Appointed: 31 January 1997

Resigned: 05 January 1998

Peter L.

Position: Director

Appointed: 01 October 1996

Resigned: 13 August 2008

Richard P.

Position: Director

Appointed: 01 July 1996

Resigned: 24 October 2000

Kevin I.

Position: Director

Appointed: 01 January 1996

Resigned: 24 October 2000

John M.

Position: Director

Appointed: 01 January 1996

Resigned: 31 July 1997

Peter P.

Position: Director

Appointed: 01 January 1996

Resigned: 06 September 1996

Francis B.

Position: Director

Appointed: 01 January 1996

Resigned: 11 November 1996

Robert R.

Position: Director

Appointed: 01 January 1996

Resigned: 12 June 1998

John W.

Position: Director

Appointed: 01 January 1996

Resigned: 04 July 2006

Antony C.

Position: Director

Appointed: 01 January 1996

Resigned: 30 April 1997

David G.

Position: Director

Appointed: 11 December 1995

Resigned: 31 January 1997

Rebecca S.

Position: Secretary

Appointed: 31 October 1995

Resigned: 05 April 2001

Rebecca S.

Position: Director

Appointed: 31 October 1995

Resigned: 01 January 1996

George M.

Position: Director

Appointed: 11 May 1994

Resigned: 11 May 1995

Malcolm H.

Position: Director

Appointed: 01 February 1994

Resigned: 11 December 1995

Peter B.

Position: Director

Appointed: 29 October 1993

Resigned: 31 October 1995

Robert S.

Position: Director

Appointed: 29 October 1993

Resigned: 29 April 1994

Geofrey S.

Position: Director

Appointed: 11 May 1993

Resigned: 17 November 1993

Gabrielle M.

Position: Director

Appointed: 11 May 1992

Resigned: 28 July 1995

Frederick O.

Position: Director

Appointed: 11 May 1992

Resigned: 31 January 1994

William S.

Position: Director

Appointed: 11 May 1992

Resigned: 04 October 2005

James B.

Position: Director

Appointed: 11 May 1992

Resigned: 11 May 1993

Martyn H.

Position: Director

Appointed: 11 May 1992

Resigned: 11 May 1993

Peter R.

Position: Director

Appointed: 11 May 1992

Resigned: 11 May 1993

Ernest H.

Position: Director

Appointed: 11 May 1992

Resigned: 12 September 1995

Keith W.

Position: Director

Appointed: 11 May 1992

Resigned: 31 December 1993

George M.

Position: Director

Appointed: 11 May 1992

Resigned: 03 June 1994

Clare M.

Position: Director

Appointed: 11 May 1992

Resigned: 30 October 1992

Peter B.

Position: Secretary

Appointed: 11 May 1992

Resigned: 31 October 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Tui Uk Limited from Luton, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tui Uk Limited

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2830117
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

First Choice Travel December 16, 1994
Owners Abroad Holidays August 16, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/09/30
filed on: 26th, June 2023
Free Download (19 pages)

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