First Choice Holidays Limited

00048967

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WIGMORE HOUSE, LUTON, LU2 9TN

Incorporated 28/07/1896

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Neil Drew Swanson

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mr Jody Luke Rolfe

director · Since 18/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 16 other boards

Persons with Significant Control

Tui Travel Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Wigmore House, Wigmore Lane, Luton, LU2 9TN

Reg: 06638818 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/1999Registered 24/03/1999Satisfied 17/11/2001

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 30/03/1998Registered 09/04/1998Satisfied 18/08/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTEE)

Created 30/10/1997Registered 07/11/1997Satisfied 23/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1997Registered 01/05/1997Satisfied 20/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/1997Registered 20/03/1997Satisfied 13/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1997Registered 20/03/1997Satisfied 20/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1997Registered 12/03/1997Satisfied 13/03/1999

charge

satisfied

NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED

Created 01/03/1995Registered 13/03/1995Satisfied 13/03/1999

charge

satisfied

GUINESS MAHON NOMINEES LIMITED AS TRUSTEE

Created 21/05/1992Registered 05/06/1992Satisfied 19/05/1995

charge

satisfied

GUINNESS & MAHON LIMITED

Created 30/10/1990Registered 19/11/1990Satisfied 02/03/1995

charge

satisfied

GUINNESS MAHON NOMINEES LIMITED

Created 15/06/1990Registered 02/07/1990Satisfied 02/03/1995

charge

satisfied

GUINNESS MAHON NOMINEES LIMITED

Created 05/04/1990Registered 10/04/1990Satisfied 02/03/1995

charge

satisfied

GUINNESS & MOHON LIMITED

Created 12/04/1989Registered 21/04/1989Satisfied 19/05/1992

charge

satisfied

GUIMNESS MAHON & CO

Created 17/03/1989Registered 30/03/1989Satisfied 19/05/1992

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/1989Registered 09/03/1989Satisfied 10/08/1989

charge

satisfied

GUINNESS MAHON & CO LIMITED

Created 24/10/1988Registered 11/11/1988Satisfied 19/05/1992

charge

satisfied

GUINNESS MAHON & CO LIMITED

Created 20/10/1988Registered 09/11/1988Satisfied 19/05/1992

charge

satisfied

GUINNESS MAHON & CO LIMITED

Created 28/09/1988Registered 18/10/1988Satisfied 19/05/1992

charge

satisfied

BANQUE NATIONAL DE PARIS P.I.C

Created 13/09/1988Registered 16/09/1988Satisfied 19/05/1992

charge

satisfied

MIDLAND BANK PLC

Created 12/05/1986Registered 27/05/1986Satisfied 10/08/1989

charge

satisfied

MIDLAND BANK PLC

Created 03/02/1986Registered 06/02/1986Satisfied 15/03/1989

charge

satisfied

MIDLAND BANK PLC

Created 04/07/1985Registered 09/07/1985Satisfied 19/05/1992

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/1982Registered 05/11/1982Satisfied 15/03/1989