First Choice Holiday Hypermarkets Limited

03647615

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 WIGMORE PLACE, LUTON, LU2 9TN

Incorporated 06/10/1998

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

79110

Travel agency activities

Officers

Mr Neil Drew Swanson

director · Since 01/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mr Jody Luke Rolfe

director · Since 30/04/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 16 other boards

Persons with Significant Control

Tui Uk Retail Limited

75–100% shares

75–100% votes

Appoint directors

Wigmore House, Wigmore Lane, Luton, LU2 9TN

Reg: 1456086 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FIRST CHOICE HOLIDAYS PLC

Created 23/12/1999Registered 06/01/2000Satisfied 28/09/2001

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/12/1998Registered 30/12/1998Satisfied 28/09/2001