First Choice Travel Shops Limited in Wigmore Lane LUTON

First Choice Travel Shops Limited LUTON

Founded in 1971, First Choice Travel Shops, classified under reg no. 01019392 is an active company. Currently registered at Wigmore House LU2 9TN, Luton the company has been in the business for 53 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2003-10-09 First Choice Travel Shops Limited is no longer carrying the name Bakers World Travel.

The company has 3 directors, namely Neil S., Belinda V. and Jason S.. Of them, Jason S. has been with the company the longest, being appointed on 7 September 2018 and Neil S. has been with the company for the least time - from 1 July 2023. At the moment 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 Travel Shops 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	01019392
Date of Incorporation	Mon, 2nd Aug 1971
Industry	Dormant Company
End of financial Year	30th September
Company age	53 years old
Account next due date	Sun, 30th Jun 2024 (44 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

Neil S.

Position: Director

Appointed: 01 July 2023

Belinda V.

Position: Director

Appointed: 11 October 2022

Jason S.

Position: Director

Appointed: 07 September 2018

Andrew S.

Position: Secretary

Resigned: 28 October 1998

Neil S.

Position: Director

Appointed: 14 July 2021

Resigned: 11 October 2022

Belinda V.

Position: Director

Appointed: 01 July 2020

Resigned: 14 July 2021

Katharine M.

Position: Director

Appointed: 28 September 2018

Resigned: 01 July 2023

Belinda V.

Position: Director

Appointed: 28 September 2018

Resigned: 01 April 2020

Christopher S.

Position: Director

Appointed: 27 April 2018

Resigned: 07 September 2018

Joshua G.

Position: Director

Appointed: 16 June 2016

Resigned: 27 April 2018

Helen C.

Position: Director

Appointed: 29 April 2016

Resigned: 28 September 2018

Fraser E.

Position: Director

Appointed: 17 October 2014

Resigned: 30 June 2016

Kathryn W.

Position: Director

Appointed: 11 January 2013

Resigned: 28 October 2014

Michelle H.

Position: Director

Appointed: 27 March 2012

Resigned: 14 August 2012

Iain S.

Position: Director

Appointed: 10 October 2008

Resigned: 06 May 2016

Nicholas L.

Position: Director

Appointed: 31 August 2008

Resigned: 09 January 2013

Paul T.

Position: Director

Appointed: 30 June 2008

Resigned: 30 March 2012

Andrew J.

Position: Director

Appointed: 15 October 2007

Resigned: 31 July 2013

Derek J.

Position: Director

Appointed: 15 October 2007

Resigned: 31 August 2008

Margaret S.

Position: Director

Appointed: 17 May 2007

Resigned: 30 June 2008

Nicholas L.

Position: Director

Appointed: 17 July 2006

Resigned: 15 October 2007

Cheryl P.

Position: Director

Appointed: 04 July 2006

Resigned: 01 November 2007

David W.

Position: Director

Appointed: 11 November 2003

Resigned: 17 May 2007

Hywel T.

Position: Director

Appointed: 31 January 2002

Resigned: 11 November 2003

Andrew M.

Position: Director

Appointed: 23 January 2002

Resigned: 11 March 2004

John W.

Position: Director

Appointed: 21 September 2001

Resigned: 04 July 2006

Joyce W.

Position: Secretary

Appointed: 05 April 2001

Resigned: 18 December 2015

Peter S.

Position: Director

Appointed: 15 February 2000

Resigned: 30 September 2001

Mark G.

Position: Director

Appointed: 15 February 2000

Resigned: 31 January 2002

Rebecca S.

Position: Secretary

Appointed: 28 October 1998

Resigned: 05 April 2001

David H.

Position: Director

Appointed: 28 October 1998

Resigned: 03 May 2001

Peter L.

Position: Director

Appointed: 28 October 1998

Resigned: 15 February 2000

Richard H.

Position: Director

Appointed: 10 March 1997

Resigned: 31 October 1998

Diane L.

Position: Director

Appointed: 01 April 1992

Resigned: 29 February 2000

Jill O.

Position: Director

Appointed: 10 August 1991

Resigned: 31 March 1997

Robert B.

Position: Director

Appointed: 10 August 1991

Resigned: 28 October 1998

John B.

Position: Director

Appointed: 10 August 1991

Resigned: 28 October 1998

Kevin A.

Position: Director

Appointed: 10 August 1991

Resigned: 16 November 2001

Andrew S.

Position: Director

Appointed: 10 August 1991

Resigned: 27 November 1998

Christopher S.

Position: Director

Appointed: 10 August 1991

Resigned: 29 January 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Tui Uk Retail Limited from Luton, United Kingdom. This PSC is categorised 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 Retail 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	1456086
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

Bakers World Travel	October 9, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 1st, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 1st, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 23rd, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 22nd, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 4th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 11th, April 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 20th, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 24th, February 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 17th, May 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 8th, June 2015	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 7th, January 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 28th, June 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 30th, May 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 29th, June 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 23rd, April 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 3rd, June 2008	accounts	Free Download (18 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 2006-10-31 filed on: 19th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 19th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 16th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 16th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 24th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 24th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 10th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 10th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 15th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 15th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 15th, July 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 15th, July 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 9th, August 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 9th, August 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 11th, August 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 11th, August 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 24th, August 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 24th, August 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 9th, March 1998	accounts	Free Download (27 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 9th, March 1998	accounts	Free Download (27 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 26th, February 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 26th, February 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 6th, March 1996	accounts	Free Download
AA	Full accounts data made up to 1995-10-31 filed on: 6th, March 1996	accounts
AA	Full accounts data made up to 1994-10-31 filed on: 5th, February 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1994-10-31 filed on: 5th, February 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1993-10-31 filed on: 24th, February 1994	accounts	Free Download
AA	Full accounts data made up to 1993-10-31 filed on: 24th, February 1994	accounts
AA	Full accounts data made up to 1992-10-31 filed on: 20th, August 1993	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1992-10-31 filed on: 20th, August 1993	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1991-10-31 filed on: 21st, April 1992	accounts
AA	Full accounts data made up to 1991-10-31 filed on: 21st, April 1992	accounts	Free Download
AA	Full accounts data made up to 1990-10-31 filed on: 16th, May 1991	accounts
AA	Full accounts data made up to 1990-10-31 filed on: 16th, May 1991	accounts	Free Download
AA	Full accounts data made up to 1989-10-31 filed on: 18th, May 1990	accounts
AA	Full accounts data made up to 1989-10-31 filed on: 18th, May 1990	accounts	Free Download
AA	Full accounts data made up to 1988-10-31 filed on: 7th, July 1989	accounts
AA	Full accounts data made up to 1988-10-31 filed on: 7th, July 1989	accounts	Free Download
AA	Full accounts data made up to 1987-10-31 filed on: 17th, June 1988	accounts
AA	Full accounts data made up to 1987-10-31 filed on: 17th, June 1988	accounts	Free Download
AA	Full accounts data made up to 1986-10-31 filed on: 18th, June 1987	accounts	Free Download
AA	Full accounts data made up to 1986-10-31 filed on: 18th, June 1987	accounts
AA	Full accounts data made up to 1985-10-31 filed on: 27th, August 1986	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1985-10-31 filed on: 27th, August 1986	accounts	Free Download (14 pages)

First Choice Travel Shops Limited LUTON

First Choice Travel Shops Limited Address / Contact

Company Information / Profile

Company staff

Neil S.

Belinda V.

Jason S.

Andrew S.

Neil S.

Belinda V.

Katharine M.

Belinda V.

Christopher S.

Joshua G.

Helen C.

Fraser E.

Kathryn W.

Michelle H.

Iain S.

Nicholas L.

Paul T.

Andrew J.

Derek J.

Margaret S.

Nicholas L.

Cheryl P.

David W.

Hywel T.

Andrew M.

John W.

Joyce W.

Peter S.

Mark G.

Rebecca S.

David H.

Peter L.

Richard H.

Diane L.

Jill O.

Robert B.

John B.

Kevin A.

Andrew S.

Christopher S.

People with significant control

Company previous names

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