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FIRST CHOICE OLYMPIC LIMITED

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

This company is commonly known as First Choice Olympic Limited. The company was founded 38 years ago and was given the registration number 02065087. 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 OLYMPIC LIMITED
Company Number:02065087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1986
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 InformationRoleAppointedStatus
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director19 December 2023Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director19 December 2023Active
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, RH10 9QL

Corporate Director06 September 1996Active
Pine Lodge, Worthing Road Southwater, Horsham, RH13 9AT

Secretary-Active
11 Rossdale Road, Putney, London, SW15 1AD

Secretary31 October 1995Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Secretary05 April 2001Active
4a Elystan Street, London, SW3 3NS

Director-Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director13 November 2013Active
Pine Lodge, Worthing Road Southwater, Horsham, RH13 9AT

Director-Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director24 November 2016Active
60 Woodend Road, Coalpit Heath, Bristol, BS36 2LH

Director-Active
110 Hemingford Road, London, N1 1DE

Director-Active
5 Chanctonbury Drive, Sunningdale, SL5 9PT

Director11 December 1995Active
Summerley House, Ellwood Road, Beaconsfield, HP9 1EN

Director14 February 1994Active
Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, KT11 1LR

Director05 January 1998Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director15 October 2007Active
14 Claybury Hall, Repton Park, Woodford Green, IG8 8RW

Director-Active
The Grange, Victoria Road, Trowbridge,

Director-Active
15 Wellington Square, London, SW3 4NW

Director-Active
86 Riversdale Road, London, N5 2JZ

Director31 January 1997Active
2 Knighton Place, Knighton Lane, Buckhurst Hill, IG9 5EH

Director-Active
White Heron 44 The Riding, Woodham, Woking, GU21 5TA

Director01 January 1996Active
Crabtree Cottage, Crabtree Lane West Humble, Dorking, RH5 6BQ

Director01 January 1996Active
The Knoll, Village Way, Little Chalfont, HP7 9PU

Director12 May 2004Active
83 Westmoreland Terrace, Pimlico, London, SW1V 4AH

Director31 October 1995Active
7 Harcourt Manor, Harcourt Terrace, Salisbury, SP2 7SA

Director-Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director23 November 2015Active
Orchard House, 102 Church Road, Worcester Park, KT4 7RZ

Director12 June 1998Active
21 Hudson Close, Old Hall, Warrington, WA5 5PY

Director-Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director15 October 2007Active

People with Significant Control

First Choice Holidays 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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