FIRST CHOICE OVERSEAS HOLDINGS LIMITED - LUTON
Overview
FIRST CHOICE OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIRST CHOICE OVERSEAS HOLDINGS LIMITED was incorporated 34 years ago on 12/02/1990 and has the registered number: 02469120. The accounts status is FULL.
FIRST CHOICE OVERSEAS HOLDINGS LIMITED was incorporated 34 years ago on 12/02/1990 and has the registered number: 02469120. The accounts status is FULL.
FIRST CHOICE OVERSEAS HOLDINGS 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 | 30/09/2017 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2015-11-30 | CURRENT |
| FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | Corporate Director | 1996-09-06 | CURRENT | ||
| MR ROBERT STEVENS | Nov 1952 | British | Director | 1993-05-06 UNTIL 1994-04-29 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2001-04-05 UNTIL 2015-12-18 | RESIGNED |
| MR PETER ERIC BUCKLEY | British | Secretary | RESIGNED | ||
| REBECCA JEAN GODWIN STARLING | British | Secretary | 1995-10-31 UNTIL 2001-04-05 | RESIGNED | |
| ROBERT ROGER | Dec 1960 | British | Director | 1996-01-01 UNTIL 1998-06-12 | RESIGNED |
| MR LANCE STUART MOIR | Jan 1957 | British | Director | 1997-01-31 UNTIL 1998-07-31 | RESIGNED |
| ALEXANDER DAVID SMITH | Sep 1965 | British | Director | 2004-05-12 UNTIL 2008-02-29 | RESIGNED |
| PETER WILLIAM PHILLIPSON | Mar 1954 | British | Director | 1996-01-01 UNTIL 1996-09-06 | RESIGNED |
| MR HYWEL DAVID THOMAS | Sep 1958 | British | Director | 1998-06-12 UNTIL 2004-05-12 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2007-10-15 UNTIL 2015-12-18 | RESIGNED |
| HOWARD MALCOLM KLEIN | Mar 1940 | British | Director | RESIGNED | |
| REBECCA JEAN GODWIN STARLING | British | Director | 1995-10-31 UNTIL 1996-01-01 | RESIGNED | |
| DAVID HOWELL | Mar 1949 | British | Director | 1998-01-05 UNTIL 2001-05-03 | RESIGNED |
| DERMOT BLASTLAND | May 1950 | British | Director | 1993-05-06 UNTIL 1994-03-31 | RESIGNED |
| MR ROGER JEFFREY ALLARD | Jun 1954 | English | Director | 1993-05-06 UNTIL 1993-08-25 | RESIGNED |
| MR PETER ERIC BUCKLEY | British | Director | RESIGNED | ||
| DAVID ALAN GILL | Aug 1957 | British | Director | 1995-12-11 UNTIL 1997-01-31 | RESIGNED |
| MALCOLM BARCLAY HEALD | Sep 1955 | British | Director | 1994-02-01 UNTIL 1995-12-11 | RESIGNED |
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2007-10-15 UNTIL 2014-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sovereign Tour Operations 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 |