First Choice (turkey) Limited in Wigmore Lane LUTON

First Choice (turkey) Limited LUTON

First Choice (turkey) started in year 1988 as Private Limited Company with registration number 02224615. The First Choice (turkey) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Luton at Wigmore House. Postal code: LU2 9TN. Since Tuesday 28th February 2006 First Choice (turkey) Limited is no longer carrying the name Holiday Warehouse.

The company has 2 directors, namely Adam K., Thomas L.. Of them, Thomas L. has been with the company the longest, being appointed on 21 May 2015 and Adam K. has been with the company for the least time - from 20 September 2023. Currently 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 (turkey) 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	02224615
Date of Incorporation	Thu, 25th Feb 1988
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	36 years old
Account next due date	Sun, 30th Jun 2024 (64 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

Adam K.

Position: Director

Appointed: 20 September 2023

Thomas L.

Position: Director

Appointed: 21 May 2015

Andrew S.

Position: Secretary

Resigned: 28 October 1998

Paul L.

Position: Director

Appointed: 28 July 2017

Resigned: 20 September 2023

Guy G.

Position: Director

Appointed: 21 May 2015

Resigned: 28 July 2017

David C.

Position: Director

Appointed: 19 January 2015

Resigned: 26 May 2015

Richard W.

Position: Director

Appointed: 28 July 2010

Resigned: 19 January 2015

Neil E.

Position: Director

Appointed: 19 July 2010

Resigned: 31 May 2015

Paul T.

Position: Director

Appointed: 17 October 2008

Resigned: 29 July 2010

David T.

Position: Director

Appointed: 17 October 2008

Resigned: 19 July 2010

Jonathan H.

Position: Director

Appointed: 24 February 2006

Resigned: 17 October 2008

Richard P.

Position: Director

Appointed: 24 February 2006

Resigned: 17 October 2008

David W.

Position: Director

Appointed: 11 November 2003

Resigned: 24 February 2006

Hywel T.

Position: Director

Appointed: 31 January 2002

Resigned: 11 November 2003

John W.

Position: Director

Appointed: 21 September 2001

Resigned: 24 February 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

Peter L.

Position: Director

Appointed: 28 October 1998

Resigned: 15 February 2000

David H.

Position: Director

Appointed: 28 October 1998

Resigned: 03 May 2001

John B.

Position: Director

Appointed: 03 February 1998

Resigned: 28 October 1998

Christopher S.

Position: Director

Appointed: 03 February 1998

Resigned: 29 January 1999

Kevin A.

Position: Director

Appointed: 03 February 1998

Resigned: 16 November 2001

Robert B.

Position: Director

Appointed: 03 February 1998

Resigned: 28 October 1998

Jack C.

Position: Director

Appointed: 10 August 1991

Resigned: 15 August 1998

Andrew S.

Position: Director

Appointed: 10 August 1991

Resigned: 27 November 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is First Choice Holidays Limited from Luton, United Kingdom. The abovementioned PSC is classified 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. Another entity in the persons with significant control register is Jnb (Bristol) Limited that put Luton, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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	15 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jnb (Bristol) 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	626942
Notified on	6 April 2016
Ceased on	15 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Holiday Warehouse	February 28, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 2nd, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 2nd, October 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 3rd, August 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 5th, October 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Monday 30th September 2019 filed on: 15th, February 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 8th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 1st, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 10th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 6th, July 2016	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 23rd, September 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 6th, October 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 18th, November 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 1st, October 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	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 6th, September 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 6th, September 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 3rd, April 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 3rd, April 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 12th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 12th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 28th, July 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 28th, July 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 9th, July 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 9th, July 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 19th, February 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 19th, February 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 9th, August 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 9th, August 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 31st, August 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 31st, August 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 24th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 24th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 1997 filed on: 9th, March 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 1997 filed on: 9th, March 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 1996 filed on: 12th, March 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 1996 filed on: 12th, March 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 1995 filed on: 6th, March 1996	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 1995 filed on: 6th, March 1996	accounts
AA	Dormant company accounts reported for the period up to Monday 31st October 1994 filed on: 10th, April 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 1994 filed on: 10th, April 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1993 filed on: 1st, March 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st October 1993 filed on: 1st, March 1994	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st October 1992 filed on: 26th, January 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st October 1992 filed on: 26th, January 1993	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st October 1991 filed on: 5th, May 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st October 1991 filed on: 5th, May 1992	accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st October 1990 filed on: 13th, June 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st October 1990 filed on: 13th, June 1991	accounts
AA	Dormant company accounts reported for the period up to Monday 31st October 1988 filed on: 5th, March 1990	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 1989 filed on: 5th, March 1990	accounts
AA	Dormant company accounts reported for the period up to Monday 31st October 1988 filed on: 5th, March 1990	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 1989 filed on: 5th, March 1990	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 29th, July 1988	accounts
224	Accounting reference date notified as 31/10 filed on: 29th, July 1988	accounts	Free Download

First Choice (turkey) Limited LUTON

First Choice (turkey) Limited Address / Contact

Company Information / Profile

Company staff

Adam K.

Thomas L.

Andrew S.

Paul L.

Guy G.

David C.

Richard W.

Neil E.

Paul T.

David T.

Jonathan H.

Richard P.

David W.

Hywel T.

John W.

Joyce W.

Peter S.

Mark G.

Rebecca S.

Peter L.

David H.

John B.

Christopher S.

Kevin A.

Robert B.

Jack C.

Andrew S.

People with significant control

Company previous names

Company filings

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