FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Choice Holidays & Flights Limited. The company was founded 45 years ago and was given the registration number 01450256. The firm's registered office is in LUTON. You can find them at Wigmore House, Wigmore Lane, Luton, Bedfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
Company Number	:	01450256
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 1979
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN	Director	19 December 2023	Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN	Director	01 January 2019	Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN	Director	19 December 2023	Active
Pine Lodge, Worthing Road Southwater, Horsham, RH13 9AT	Secretary	-	Active
14 Corder Close, St. Albans, AL3 4NH	Secretary	05 April 2001	Active
11 Rossdale Road, Putney, London, SW15 1AD	Secretary	31 October 1995	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley,	Secretary	16 March 2004	Active
22 Woodlands Park, Guildford, GU1 2TH	Director	-	Active
Streat Place, Streat, Hassocks, BN6 8RU	Director	01 January 1996	Active
Pier Cottage, Milland Lane Milland, Liphook, GU30 7JN	Director	18 May 1998	Active
Pine Lodge, Worthing Road Southwater, Horsham, RH13 9AT	Director	29 October 1993	Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN	Director	30 November 2015	Active
Heron Ghyll Lodge, Herons Ghyll, Uckfield, TN22 4BY	Director	01 January 1996	Active
5 Chanctonbury Drive, Sunningdale, SL5 9PT	Director	11 December 1995	Active
Ibornden Farmhouse Frittenden Road, Biddenden, TN27 8LG	Director	30 April 1997	Active
21 Lingwood Gardens, Osterley, Isleworth, TW7 5LY	Director	-	Active
The Ripley, Pendleton Road, Redhill, RH1 6LB	Director	03 November 1999	Active
Mill Stream House, Loose Valley, ME15 0ET	Director	-	Active
Summerley House, Ellwood Road, Beaconsfield, HP9 1EN	Director	01 February 1994	Active
Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, KT11 1LR	Director	16 December 1997	Active
24 Grove Park Road, Chiswick, London, W4 3SD	Director	01 January 1996	Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN	Director	30 November 2015	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley,	Director	15 October 2007	Active
5 Broadwater Down, Tunbridge Wells, TN2 5NJ	Director	01 October 1996	Active
Roseland, Salisbury Road, Horsham, RH13 0AL	Director	17 July 2006	Active
1 Ridgelands, Fetcham, KT22 9DB	Director	01 January 1996	Active
11 Clyde House, Ballsbridge Court, Ballsbridge, IRISH	Director	-	Active
5 Dalkeith Road, Harpenden, AL5 5PP	Director	28 September 2001	Active
24 Pattison Road, Childs Hill, London, NW2 2HH	Director	-	Active
22 Princess Court, Hornsey Court Highgate, London, N6	Director	-	Active
22 Princess Court, Hornsey Court Highgate, London, N6	Director	-	Active
86 Riversdale Road, London, N5 2JZ	Director	31 January 1997	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley,	Director	12 October 1998	Active
35 Beech Park Road, Foxrock,	Director	-	Active
White Heron 44 The Riding, Woodham, Woking, GU21 5TA	Director	01 January 1996	Active

People with Significant Control

Tui Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement