First Choice Olympic Limited in Wigmore Lane LUTON

First Choice Olympic Limited LUTON

Founded in 1986, First Choice Olympic, classified under reg no. 02065087 is an active company. Currently registered at Wigmore House LU2 9TN, Luton the company has been in the business for thirty eight years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since February 17, 1995 First Choice Olympic Limited is no longer carrying the name Fraser Marr Financial Services.

The company has 2 directors, namely Henrik A., Andrew F.. Of them, Henrik A., Andrew F. have been with the company the longest, being appointed on 19 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

First Choice Olympic 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	02065087
Date of Incorporation	Fri, 17th Oct 1986
Industry	Dormant Company
End of financial Year	30th September
Company age	38 years old
Account next due date	Sun, 30th Jun 2024 (47 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

Henrik A.

Position: Director

Appointed: 19 December 2023

Andrew F.

Position: Director

Appointed: 19 December 2023

First Choice Holidays & Flights Limited

Position: Corporate Director

Appointed: 06 September 1996

David B.

Position: Director

Appointed: 24 November 2016

Resigned: 19 December 2023

Iain S.

Position: Director

Appointed: 23 November 2015

Resigned: 06 May 2016

Michael B.

Position: Director

Appointed: 13 November 2013

Resigned: 26 October 2015

Andrew J.

Position: Director

Appointed: 15 October 2007

Resigned: 13 November 2013

Joyce W.

Position: Director

Appointed: 15 October 2007

Resigned: 13 November 2013

Alexander S.

Position: Director

Appointed: 12 May 2004

Resigned: 29 February 2008

Joyce W.

Position: Secretary

Appointed: 05 April 2001

Resigned: 18 December 2015

Hywel T.

Position: Director

Appointed: 12 June 1998

Resigned: 12 May 2004

David H.

Position: Director

Appointed: 05 January 1998

Resigned: 03 May 2001

Lance M.

Position: Director

Appointed: 31 January 1997

Resigned: 31 July 1998

Robert R.

Position: Director

Appointed: 01 January 1996

Resigned: 12 June 1998

Peter P.

Position: Director

Appointed: 01 January 1996

Resigned: 06 September 1996

David G.

Position: Director

Appointed: 11 December 1995

Resigned: 31 January 1997

Rebecca S.

Position: Director

Appointed: 31 October 1995

Resigned: 01 January 1996

Rebecca S.

Position: Secretary

Appointed: 31 October 1995

Resigned: 05 April 2001

Malcolm H.

Position: Director

Appointed: 14 February 1994

Resigned: 11 December 1995

John V.

Position: Director

Appointed: 11 May 1992

Resigned: 31 December 1993

Basil F.

Position: Director

Appointed: 11 May 1991

Resigned: 31 October 1994

Gordon M.

Position: Director

Appointed: 11 May 1991

Resigned: 29 June 1993

Gilbert M.

Position: Director

Appointed: 11 May 1991

Resigned: 15 October 1991

Roger A.

Position: Director

Appointed: 11 May 1991

Resigned: 25 August 1993

James C.

Position: Director

Appointed: 11 May 1991

Resigned: 31 October 1994

Geofrey S.

Position: Director

Appointed: 11 May 1991

Resigned: 17 November 1993

Peter B.

Position: Director

Appointed: 11 May 1991

Resigned: 31 October 1995

Anthony M.

Position: Director

Appointed: 11 May 1991

Resigned: 29 April 1994

Howard K.

Position: Director

Appointed: 11 May 1991

Resigned: 03 September 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is First Choice Holidays Limited from Luton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

First Choice Holidays 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	48967
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

Fraser Marr Financial Services	February 17, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 18th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 18th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 30th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 11th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 24th, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 16th, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 20th, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 24th, February 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 17th, May 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 21st, May 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 12th, May 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 20th, March 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 21st, May 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 10th, February 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 8th, April 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 1st, July 2009	accounts	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 9th, July 2008	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2006 filed on: 5th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 5th, September 2007	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 3rd, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 3rd, April 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 12th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 12th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 15th, April 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 15th, April 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 29th, July 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 29th, July 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 15th, July 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 15th, July 2002	accounts	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 4th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 4th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 31st, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 31st, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 26th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 26th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 28th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 28th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 26th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 26th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 25th, April 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 25th, April 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1994 filed on: 3rd, August 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1994 filed on: 3rd, August 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1993 filed on: 25th, July 1994	accounts	Free Download
AA	Full accounts data made up to October 31, 1993 filed on: 25th, July 1994	accounts
AAMD	Full accounts with changes made up to October 31, 1992 filed on: 28th, June 1993	accounts
AAMD	Full accounts with changes made up to October 31, 1992 filed on: 28th, June 1993	accounts	Free Download
AA	Full accounts data made up to October 31, 1992 filed on: 1st, March 1993	accounts
AA	Full accounts data made up to October 31, 1992 filed on: 1st, March 1993	accounts	Free Download
AA	Full accounts data made up to October 31, 1991 filed on: 16th, July 1992	accounts	Free Download
AA	Full accounts data made up to October 31, 1991 filed on: 16th, July 1992	accounts
AA	Full accounts data made up to October 31, 1990 filed on: 13th, August 1991	accounts
AA	Full accounts data made up to October 31, 1990 filed on: 13th, August 1991	accounts	Free Download
AA	Full accounts data made up to October 31, 1989 filed on: 1st, November 1990	accounts	Free Download
AA	Full accounts data made up to October 31, 1989 filed on: 1st, November 1990	accounts
AA	Full accounts data made up to October 31, 1987 filed on: 15th, March 1989	accounts	Free Download
AA	Full accounts data made up to October 31, 1987 filed on: 15th, March 1989	accounts
AA	Full accounts data made up to October 31, 1988 filed on: 13th, March 1989	accounts	Free Download
AA	Full accounts data made up to October 31, 1988 filed on: 13th, March 1989	accounts

First Choice Olympic Limited LUTON

First Choice Olympic Limited Address / Contact

Company Information / Profile

Company staff

Henrik A.

Andrew F.

First Choice Holidays & Flights Limited

David B.

Iain S.

Michael B.

Andrew J.

Joyce W.

Alexander S.

Joyce W.

Hywel T.

David H.

Lance M.

Robert R.

Peter P.

David G.

Rebecca S.

Rebecca S.

Malcolm H.

John V.

Basil F.

Gordon M.

Gilbert M.

Roger A.

James C.

Geofrey S.

Peter B.

Anthony M.

Howard K.

People with significant control

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