First Choice Holidays & Flights Limited

01450256

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 24/09/1979

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

96090

Other personal service activities

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 Uk Limited

75–100% shares

75–100% votes

Appoint directors

Wigmore House, Wigmore Lane, Luton, LU2 9TN

Reg: 02830117 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1997Registered 12/03/1997Satisfied 21/02/2015

charge

satisfied

GUINNEY & MAHON LIMITED

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

charge

satisfied

GUINNESS MAHON & CO

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

charge

satisfied

GUINNESS MAHON & CO LIMITED · THE UNITED BANK OF KUWAIT PLC

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

charge

satisfied

MIDLAND BANK PLC

Created 01/12/1987Registered 09/12/1987Satisfied 19/05/1992

charge

satisfied

MIDLAND BANK PLC

Created 07/01/1987Registered 12/01/1987Satisfied 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 12/02/1986Satisfied 10/08/1989

charge

satisfied

LLOYDS BANK PLC

Created 30/01/1985Registered 01/02/1985Satisfied 15/03/1989

charge

satisfied

LLOYDS BANK PLC

Created 29/04/1982Registered 13/05/1982Satisfied 15/03/1989

charge

satisfied

SUMSTOCK LIMITED

Created 29/09/1981Registered 09/10/1981Satisfied 15/03/1989

charge

satisfied

COUNTY BANK LIMITED

Created 26/01/1981Registered 05/02/1981Satisfied 15/03/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1981Registered 05/02/1981