FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED was incorporated 25 years ago on 06/10/1998 and has the registered number: 03647615. The accounts status is FULL and accounts are next due on 30/06/2024.
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED was incorporated 25 years ago on 06/10/1998 and has the registered number: 03647615. The accounts status is FULL and accounts are next due on 30/06/2024.
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - LUTON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
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 WIGMORE PLACE
LUTON
LU2 9TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL DREW SWANSON | Sep 1966 | British | Director | 2023-07-01 | CURRENT |
| MR JODY LUKE ROLFE | Oct 1987 | British | Director | 2024-04-30 | CURRENT |
| STEPHEN JOHN RIDLER | Feb 1960 | British | Director | 1999-02-01 UNTIL 2000-05-02 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2007-10-15 UNTIL 2015-12-18 | RESIGNED |
| PAUL ROBERT TYMMS | May 1976 | British | Director | 2008-06-30 UNTIL 2012-03-30 | RESIGNED |
| MR HYWEL DAVID THOMAS | Sep 1958 | British | Director | 2002-01-31 UNTIL 2003-11-11 | RESIGNED |
| MRS KATHARINE RACHEL MCALISTER | May 1976 | British | Director | 2018-09-28 UNTIL 2023-07-01 | RESIGNED |
| MARGARET ANNE SWINSON | Feb 1963 | British | Director | 2007-05-17 UNTIL 2008-06-30 | RESIGNED |
| IAIN JOHN STRACHAN | Oct 1971 | British | Director | 2008-10-10 UNTIL 2016-05-06 | RESIGNED |
| GREGORY JOHN TAYLOR | Dec 1956 | British | Director | 1998-10-06 UNTIL 1998-10-26 | RESIGNED |
| MR JASON MARK SMITH | Feb 1970 | British | Director | 2018-09-07 UNTIL 2024-04-30 | RESIGNED |
| PETER DAVID KENNETH SHANKS | Aug 1958 | British | Director | 2000-05-02 UNTIL 2001-09-30 | RESIGNED |
| ALISTAIR MARK ROWLAND | Aug 1967 | British | Director | 2000-05-02 UNTIL 2001-01-26 | RESIGNED |
| KATHRYN LOUISE WARD | Jun 1969 | British | Director | 2013-01-11 UNTIL 2014-10-28 | RESIGNED |
| MR CHRISTOPHER JOHN RICHARDSON | Apr 1958 | British | Director | 1999-06-03 UNTIL 2000-05-02 | RESIGNED |
| BENNETT LYLE EDWARD REID | British | Director | 1998-10-26 UNTIL 1998-10-26 | RESIGNED | |
| CHERYL FRANCES POWELL | Apr 1969 | British | Director | 2006-07-04 UNTIL 2007-11-01 | RESIGNED |
| MR CHRISTOPHER CHARLES STARLING | Jul 1982 | British | Director | 2018-04-27 UNTIL 2018-09-07 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2001-04-05 UNTIL 2015-12-18 | RESIGNED |
| REBECCA JEAN GODWIN STARLING | British | Secretary | 2000-05-02 UNTIL 2001-04-05 | RESIGNED | |
| BENNETT LYLE EDWARD REID | British | Secretary | 1998-10-06 UNTIL 2000-02-08 | RESIGNED | |
| DAVID PINION | Aug 1942 | British | Secretary | 1998-10-26 UNTIL 2000-05-02 | RESIGNED |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-10-06 UNTIL 1998-10-06 | RESIGNED | ||
| RM NOMINEES LIMITED | Corporate Nominee Director | 1998-10-06 UNTIL 1998-10-06 | RESIGNED | ||
| MR DEREK FOGG | Oct 1948 | British | Director | 1998-11-27 UNTIL 2000-02-03 | RESIGNED |
| MR PETER JAMES LONG | Jun 1952 | British | Director | 1998-10-27 UNTIL 2000-05-02 | RESIGNED |
| MR PHILIP ANTHONY KEW | Aug 1950 | British | Director | 1998-10-26 UNTIL 2000-05-02 | RESIGNED |
| MR PHILIP ROBERT JONES | English | Director | 1998-10-27 UNTIL 1999-02-01 | RESIGNED | |
| MR DEREK JONES | Dec 1963 | British | Director | 2007-10-15 UNTIL 2008-08-31 | RESIGNED |
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2007-10-15 UNTIL 2013-07-31 | RESIGNED |
| DAVID HOWELL | Mar 1949 | British | Director | 1998-10-27 UNTIL 1998-12-11 | RESIGNED |
| MICHELLE HADDON | Nov 1973 | British | Director | 2012-03-27 UNTIL 2012-08-14 | RESIGNED |
| MR NICHOLAS WINSTON LONGMAN | Jul 1968 | British | Director | 2006-07-17 UNTIL 2007-10-15 | RESIGNED |
| MR JOSHUA WILFRID GUBBAY | Sep 1969 | British | Director | 2016-06-16 UNTIL 2018-04-27 | RESIGNED |
| MR MARK ANTHONY GIFFORD | Feb 1965 | British | Director | 2000-02-11 UNTIL 2002-01-31 | RESIGNED |
| DAVID WHEATLEY | Dec 1963 | British | Director | 2003-11-11 UNTIL 2007-05-17 | RESIGNED |
| MR FRASER MARK ELLACOTT | Jan 1968 | British | Director | 2014-10-17 UNTIL 2016-06-30 | RESIGNED |
| MR JOHN JOSEPH DONNELLY | Dec 1951 | British | Director | 1998-10-27 UNTIL 2002-10-04 | RESIGNED |
| MS HELEN CARON | Mar 1965 | British | Director | 2016-04-29 UNTIL 2018-09-28 | RESIGNED |
| MR PETER RICHARD BROWN | Nov 1952 | British | Director | 1998-12-11 UNTIL 2000-02-11 | RESIGNED |
| MR MARTIN DUDLEY BEAUMONT | Aug 1949 | British | Director | 1998-10-27 UNTIL 2000-05-02 | RESIGNED |
| MR MICHAEL DAVID GREENACRE | Jun 1948 | British | Director | 1998-10-27 UNTIL 1998-11-27 | RESIGNED |
| MR ANDREW DAVID MARTIN | Jul 1960 | British | Director | 2001-09-28 UNTIL 2004-03-11 | RESIGNED |
| MR NICHOLAS WINSTON LONGMAN | Jul 1968 | British | Director | 2008-08-31 UNTIL 2013-01-09 | RESIGNED |
| DAVID PINION | Aug 1942 | British | Director | 1998-10-27 UNTIL 2000-05-02 | RESIGNED |
| MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2001-09-21 UNTIL 2006-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tui Uk Retail 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 |