FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED was incorporated 44 years ago on 24/09/1979 and has the registered number: 01450256. The accounts status is FULL and accounts are next due on 30/06/2024.
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED was incorporated 44 years ago on 24/09/1979 and has the registered number: 01450256. The accounts status is FULL and accounts are next due on 30/06/2024.
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED - LUTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON KENNETH ARNOLD | May 1977 | British | Director | 2019-01-01 | CURRENT |
| MR HENRIK LARS PETTER ANDERSSON | Sep 1971 | Swedish | Director | 2023-12-19 | CURRENT |
| ANDREW FLINTHAM | Aug 1969 | British | Director | 2023-12-19 | CURRENT |
| ALEXANDER DAVID SMITH | Sep 1965 | British | Director | 2004-05-12 UNTIL 2008-02-29 | RESIGNED |
| MRS CLARE MCGACHEN | Dec 1952 | British | Director | RESIGNED | |
| ALAN HAIG SEMPLE | Jan 1951 | British | Director | 1997-10-24 UNTIL 1997-10-31 | RESIGNED |
| WILLIAM SMITH | Jul 1948 | Irish | Director | 1992-05-11 UNTIL 2005-10-04 | RESIGNED |
| MISS JACQUELINE ROBINSON | Jan 1961 | British | Director | 1998-10-12 UNTIL 2005-09-14 | RESIGNED |
| PETER ROBBINS | Aug 1942 | British | Director | RESIGNED | |
| MR RICHARD JOHN PROSSER | Sep 1957 | British | Director | 1996-07-01 UNTIL 2000-10-24 | RESIGNED |
| PETER WILLIAM PHILLIPSON | Mar 1954 | British | Director | 1996-01-01 UNTIL 1996-09-06 | RESIGNED |
| FREDERICK O'NEILL | Feb 1937 | British | Director | RESIGNED | |
| MR NEIL GEOFFREY MORRIS | Aug 1957 | British | Director | 1998-10-12 UNTIL 2011-01-10 | RESIGNED |
| MR LANCE STUART MOIR | Jan 1957 | British | Director | 1997-01-31 UNTIL 1998-01-05 | RESIGNED |
| MR GEORGE GABRIEL MICHALIAS | Jul 1950 | British | Director | RESIGNED | |
| ROBERT ROGER | Dec 1960 | British | Director | 1996-01-01 UNTIL 1998-06-12 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2004-03-16 UNTIL 2015-12-18 | RESIGNED |
| REBECCA JEAN GODWIN STARLING | British | Secretary | 1995-10-31 UNTIL 2001-04-05 | RESIGNED | |
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Secretary | 2001-04-05 UNTIL 2004-03-16 | RESIGNED |
| MR PETER ERIC BUCKLEY | British | Secretary | RESIGNED | ||
| MR KEVIN CAMPBELL IVIE | Oct 1949 | British | Director | 1996-01-01 UNTIL 2000-10-24 | RESIGNED |
| ALISTAIR KENTON JARVIS | Jan 1968 | British | Director | 2015-11-30 UNTIL 2019-01-01 | RESIGNED |
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2007-10-15 UNTIL 2013-07-31 | RESIGNED |
| MR PETER JAMES LONG | Jun 1952 | British | Director | 1996-10-01 UNTIL 2008-08-13 | RESIGNED |
| MR NICHOLAS WINSTON LONGMAN | Jul 1968 | British | Director | 2006-07-17 UNTIL 2007-10-15 | RESIGNED |
| MR WILLIAM HARRISON WAGGOTT | Jul 1963 | British | Director | 2011-03-18 UNTIL 2016-01-05 | RESIGNED |
| JAMES CHRISTOPHER BAERSELMAN | May 1936 | British | Director | RESIGNED | |
| MALCOLM BARCLAY HEALD | Sep 1955 | British | Director | 1994-02-01 UNTIL 1995-12-11 | RESIGNED |
| ERNEST FRANCIS HAZEBROEK | Dec 1935 | British | Director | RESIGNED | |
| GABRIELLE MALONE | Jun 1954 | Irish | Director | RESIGNED | |
| MR KYLE STUART HAUGHTON | Oct 1962 | British | Director | 1999-11-03 UNTIL 2001-04-01 | RESIGNED |
| PHILLIPPA ANNE HARRIS | Aug 1956 | British | Director | 1997-04-30 UNTIL 2000-10-24 | RESIGNED |
| DAVID ALAN GILL | Aug 1957 | British | Director | 1995-12-11 UNTIL 1997-01-31 | RESIGNED |
| ANTONY THOMAS COLEMAN | Mar 1956 | British | Director | 1996-01-01 UNTIL 1997-04-30 | RESIGNED |
| DAVID JOHN BURLING | May 1968 | British | Director | 2015-11-30 UNTIL 2023-12-19 | RESIGNED |
| MR PETER ERIC BUCKLEY | British | Director | 1993-10-29 UNTIL 1995-10-31 | RESIGNED | |
| DERMOT BLASTLAND | May 1950 | British | Director | 1998-05-18 UNTIL 2009-09-09 | RESIGNED |
| MR FRANCIS STEPHEN KURT BARON | Feb 1946 | British | Director | 1996-01-01 UNTIL 1996-11-11 | RESIGNED |
| DAVID HOWELL | Mar 1949 | British | Director | 1997-12-16 UNTIL 2001-05-03 | RESIGNED |
| MARTYN HARRISON | May 1949 | British | Director | RESIGNED | |
| MR ANDREW DAVID MARTIN | Jul 1960 | British | Director | 2001-09-28 UNTIL 2004-03-11 | RESIGNED |
| MR JOHN BLACKLAWS MACNEILL | Mar 1947 | British | Director | 1996-01-01 UNTIL 1997-07-31 | RESIGNED |
| MR GEORGE GABRIEL MICHALIAS | Jul 1950 | British | Director | RESIGNED | |
| MR HYWEL DAVID THOMAS | Sep 1958 | British | Director | 1998-06-12 UNTIL 2004-05-12 | RESIGNED |
| DAVID MICHAEL TAYLOR | Mar 1970 | British | Director | 2008-04-14 UNTIL 2011-01-10 | RESIGNED |
| EUAN SUTTON | Oct 1972 | British | Director | 2007-10-26 UNTIL 2010-09-30 | RESIGNED |
| IAIN JOHN STRACHAN | Oct 1971 | British | Director | 2013-07-30 UNTIL 2016-05-06 | RESIGNED |
| GEOFREY GEORGE STONE | Jul 1944 | British | Director | RESIGNED | |
| MR ROBERT STEVENS | Nov 1952 | British | Director | 1993-10-29 UNTIL 1994-04-29 | RESIGNED |
| REBECCA JEAN GODWIN STARLING | British | Director | 1995-10-31 UNTIL 1996-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tui Uk Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |