This company is commonly known as First Choice Olympic Limited. The company was founded 37 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 | 19 December 2023 | Active |
| Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, RH10 9QL | Corporate Director | 06 September 1996 | Active |
| Pine Lodge, Worthing Road Southwater, Horsham, RH13 9AT | Secretary | - | 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 | 05 April 2001 | Active |
| 4a Elystan Street, London, SW3 3NS | Director | - | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 13 November 2013 | Active |
| Pine Lodge, Worthing Road Southwater, Horsham, RH13 9AT | Director | - | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 24 November 2016 | Active |
| 60 Woodend Road, Coalpit Heath, Bristol, BS36 2LH | Director | - | Active |
| 110 Hemingford Road, London, N1 1DE | Director | - | Active |
| 5 Chanctonbury Drive, Sunningdale, SL5 9PT | Director | 11 December 1995 | Active |
| Summerley House, Ellwood Road, Beaconsfield, HP9 1EN | Director | 14 February 1994 | Active |
| Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, KT11 1LR | Director | 05 January 1998 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 15 October 2007 | Active |
| 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 | Director | 31 January 1997 | Active |
| 2 Knighton Place, Knighton Lane, Buckhurst Hill, IG9 5EH | Director | - | Active |
| White Heron 44 The Riding, Woodham, Woking, GU21 5TA | Director | 01 January 1996 | Active |
| Crabtree Cottage, Crabtree Lane West Humble, Dorking, RH5 6BQ | Director | 01 January 1996 | Active |
| The Knoll, Village Way, Little Chalfont, HP7 9PU | Director | 12 May 2004 | Active |
| 83 Westmoreland Terrace, Pimlico, London, SW1V 4AH | Director | 31 October 1995 | Active |
| 7 Harcourt Manor, Harcourt Terrace, Salisbury, SP2 7SA | Director | - | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 23 November 2015 | Active |
| Orchard House, 102 Church Road, Worcester Park, KT4 7RZ | Director | 12 June 1998 | Active |
| 21 Hudson Close, Old Hall, Warrington, WA5 5PY | Director | - | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 15 October 2007 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-28 | Officers | Appoint person director company with name date. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-17 | Officers | Termination director company with name termination date. | Download |
| 2016-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-28 | Officers | Termination secretary company with name termination date. | Download |
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