FIRST CHOICE HOLIDAYS LIMITED

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

This company is commonly known as First Choice Holidays Limited. The company was founded 128 years ago and was given the registration number 00048967. 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 51102 - Non-scheduled passenger air transport.

Company Information

Name	:	FIRST CHOICE HOLIDAYS LIMITED
Company Number	:	00048967
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 1896
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	51102 - Non-scheduled passenger air transport 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
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN	Secretary	13 February 2020	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, RH10 9QL	Secretary	13 August 2008	Active
4a Elystan Street, London, SW3 3NS	Director	-	Active
Paseo Mallorca 14 1-B, 7012 Palma De Mallorca, Spain,	Director	06 July 2000	Active
Streat Place, Streat, Hassocks, BN6 8RU	Director	01 November 1993	Active
Pier Cottage, Milland Lane Milland, Liphook, GU30 7JN	Director	06 September 1999	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Director	06 September 2004	Active
3225 Treasure Trove Ln, Coconut Grove, Usa,	Director	05 October 2000	Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN	Director	16 December 2015	Active
Red Gables, 24 Rossett Green Lane, Harrogate, HG2 9LH	Director	01 April 1997	Active
Paper Mill House, Paper Mill Lane, Standon Ware, SG11 1LD	Director	11 March 2003	Active
Pond House, Hadley Green, EN5 4PS	Director	05 May 1994	Active
19 Wilton Street, London, SW1 1AX	Director	-	Active
30 St Mary Axe, London, EC3A 8EP	Director	06 October 2004	Active
700 Arvida Parkway, Miami, Usa, FOREIGN	Director	12 July 2000	Active
5 Chanctonbury Drive, Sunningdale, SL5 9PT	Director	11 December 1995	Active
Flat 10, 224 Great Portland Street, London, W1W 5AA	Director	01 April 1997	Active
37 St Johns Wood Road, London, NW8 8RA	Director	08 March 1994	Active
Summerley House, Ellwood Road, Beaconsfield, HP9 1EN	Director	31 January 1994	Active
Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL	Director	10 March 2005	Active
18 Hallgate, Blackheath Park, London, SE3 9SG	Director	-	Active
Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF	Director	01 January 2004	Active
1, Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD	Director	01 April 2005	Active
1, Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD	Director	08 July 2004	Active
Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, KT11 1LR	Director	16 December 1997	Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN	Director	16 December 2015	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Director	13 August 2008	Active
Bendochy Ellesmere Road, Weybridge, KT13 0HQ	Director	01 September 1993	Active
14 Claybury Hall, Repton Park, Woodford Green, IG8 8RW	Director	-	Active

People with Significant Control

Tui Travel Holdings 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 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement