Menna Overview
Here’s a quick overview of FIRST CHOICE HOLIDAYS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1896.
FIRST CHOICE HOLIDAYS LIMITED
- Company statusactive
- Company No00048967
- Age130 years Incorporated 28 July 1896
- Officers3
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
FIRST CHOICE HOLIDAYS LIMITED is an active company incorporated on 28 July 1896 and based in Luton, Bedfordshire, United Kingdom. The company was registered 130 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
Capital Allotment Shares
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 13 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOLD, Simon Kenneth | director | May 1977 | 01 Jan 2019 |
| ROLFE, Jody Luke | director | Oct 1987 | 18 Oct 2024 |
| SWANSON, Neil Drew | director | Sep 1966 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Travel Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of FIRST CHOICE HOLIDAYS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1896.