Menna Overview
Here’s a quick overview of FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED 👀 — a Luton based business that started in 1998.
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
- Company statusactive
- Company No03647615
- Age27 years 9 months Incorporated 6 October 1998
- Officers2
Address
Wigmore House Wigmore Place, Wigmore Lane, Luton, LU2 9TN, England
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED is an active company incorporated on 6 October 1998 and based in Luton, England. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
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 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 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 No Updates
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 07 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 07 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 14 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 27 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROLFE, Jody Luke | director | Oct 1987 | 30 Apr 2024 |
| SWANSON, Neil Drew | director | Sep 1966 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Uk Retail Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ROLFE, Jody Luke are mutual persons.
ROLFE, Jody Luke, LONGMAN, Nicholas Winston are mutual persons.
ROLFE, Jody Luke are mutual persons.
ROLFE, Jody Luke, LONG, Peter James are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, LONG, Peter James, LONGMAN, Nicholas Winston, MARTIN, Andrew David are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, LONG, Peter James, MARTIN, Andrew David are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, STARLING, Rebecca Jean Godwin, ELLACOTT, Fraser Mark, GUBBAY, Joshua Wilfrid, JONES, Derek, LONGMAN, Nicholas Winston, MARTIN, Andrew David, MCALISTER, Katharine Rachel, POWELL, Cheryl Frances, SHANKS, Peter David Kenneth, SMITH, Jason Mark are mutual persons.
ROLFE, Jody Luke are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, GUBBAY, Joshua Wilfrid are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, CARON, Helen, ELLACOTT, Fraser Mark, JONES, Derek, LONGMAN, Nicholas Winston, MCALISTER, Katharine Rachel are mutual persons.
ROLFE, Jody Luke, STARLING, Rebecca Jean Godwin, ELLACOTT, Fraser Mark, GUBBAY, Joshua Wilfrid, LONG, Peter James, SMITH, Jason Mark are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, LONGMAN, Nicholas Winston, SMITH, Jason Mark are mutual persons.
PINION, David are mutual persons.
PINION, David are mutual persons.
PINION, David are mutual persons.
PINION, David, REID, Bennett Lyle Edward are mutual persons.
REID, Bennett Lyle Edward, DONNELLY, John Joseph are mutual persons.
STARLING, Rebecca Jean Godwin, MARTIN, Andrew David are mutual persons.
STARLING, Rebecca Jean Godwin are mutual persons.
STARLING, Rebecca Jean Godwin are mutual persons.
STARLING, Rebecca Jean Godwin are mutual persons.
STARLING, Rebecca Jean Godwin, LONG, Peter James are mutual persons.
STARLING, Rebecca Jean Godwin, SHANKS, Peter David Kenneth are mutual persons.
STARLING, Rebecca Jean Godwin, JONES, Derek, LONGMAN, Nicholas Winston, POWELL, Cheryl Frances, SHANKS, Peter David Kenneth are mutual persons.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
BEAUMONT, Martin Dudley are mutual persons.
BEAUMONT, Martin Dudley are mutual persons.
BEAUMONT, Martin Dudley, KEW, Philip Anthony are mutual persons.
BEAUMONT, Martin Dudley, KEW, Philip Anthony are mutual persons.
BEAUMONT, Martin Dudley are mutual persons.
BROWN, Peter Richard are mutual persons.
BROWN, Peter Richard are mutual persons.
BROWN, Peter Richard, POWELL, Cheryl Frances, SHANKS, Peter David Kenneth are mutual persons.
DONNELLY, John Joseph are mutual persons.
DONNELLY, John Joseph are mutual persons.
DONNELLY, John Joseph are mutual persons.
ELLACOTT, Fraser Mark are mutual persons.
ELLACOTT, Fraser Mark, GUBBAY, Joshua Wilfrid are mutual persons.
ELLACOTT, Fraser Mark are mutual persons.
FOGG, Derek are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GUBBAY, Joshua Wilfrid are mutual persons.
GUBBAY, Joshua Wilfrid are mutual persons.
GUBBAY, Joshua Wilfrid are mutual persons.
GUBBAY, Joshua Wilfrid are mutual persons.
GUBBAY, Joshua Wilfrid are mutual persons.
GUBBAY, Joshua Wilfrid are mutual persons.
GUBBAY, Joshua Wilfrid are mutual persons.
HOWELL, David are mutual persons.
HOWELL, David are mutual persons.
HOWELL, David are mutual persons.
HOWELL, David are mutual persons.
JOHN, Andrew Lloyd are mutual persons.
JONES, Derek are mutual persons.
JONES, Derek are mutual persons.
JONES, Derek are mutual persons.
JONES, Derek are mutual persons.
JONES, Derek are mutual persons.
JONES, Derek are mutual persons.
JONES, Philip Robert are mutual persons.
JONES, Philip Robert are mutual persons.
JONES, Philip Robert are mutual persons.
JONES, Philip Robert are mutual persons.
JONES, Philip Robert are mutual persons.
JONES, Philip Robert are mutual persons.
JONES, Philip Robert are mutual persons.
JONES, Philip Robert are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James, MARTIN, Andrew David are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONG, Peter James are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
MARTIN, Andrew David are mutual persons.
MARTIN, Andrew David are mutual persons.
MARTIN, Andrew David are mutual persons.
MARTIN, Andrew David are mutual persons.
RICHARDSON, Christopher John are mutual persons.
RICHARDSON, Christopher John are mutual persons.
RICHARDSON, Christopher John are mutual persons.
RICHARDSON, Christopher John are mutual persons.
RICHARDSON, Christopher John are mutual persons.
RICHARDSON, Christopher John are mutual persons.
RICHARDSON, Christopher John are mutual persons.
RICHARDSON, Christopher John are mutual persons.
SMITH, Jason Mark are mutual persons.
ABTA LIMITED
SWANSON, Neil Drew, ELLACOTT, Fraser Mark, JONES, Derek, LONGMAN, Nicholas Winston are mutual persons.
THE CO-OPERATIVE BANK P.L.C.
REID, Bennett Lyle Edward, BEAUMONT, Martin Dudley are mutual persons.
BRUNELS KEEP MANAGEMENT COMPANY LIMITED
RM REGISTRARS LIMITED is a mutual person.
1 THURLOW HILL LIMITED
RM REGISTRARS LIMITED is a mutual person.
DSW ANGELS (CARRIED INTEREST) LLP
BEAUMONT, Martin Dudley are mutual persons.
TARPORLEY WAR MEMORIAL HOSPITAL TRUST
BEAUMONT, Martin Dudley are mutual persons.
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
BEAUMONT, Martin Dudley are mutual persons.
UNITY TRUST BANK PLC
BEAUMONT, Martin Dudley are mutual persons.
GAMA AVIATION PLC
BROWN, Peter Richard are mutual persons.
CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED
CARON, Helen, ELLACOTT, Fraser Mark are mutual persons.
THE PRACTICE LOAN COMPANY PLC
DONNELLY, John Joseph are mutual persons.
MARS ADVISORS LIMITED
GIFFORD, Mark Anthony are mutual persons.
MASAYA LIMITED
GIFFORD, Mark Anthony are mutual persons.
ENGLEMERE (FREEHOLD) LIMITED
GIFFORD, Mark Anthony are mutual persons.
THE CO-OPERATIVE ACADEMIES TRUST
GREENACRE, Michael David are mutual persons.
THE CO-OPERATIVE ACADEMY OF STOKE ON TRENT
GREENACRE, Michael David are mutual persons.
THE TRAVEL FOUNDATION
GREENACRE, Michael David are mutual persons.
NATIONAL GOVERNANCE ASSOCIATION
GREENACRE, Michael David are mutual persons.
INSTITUTE OF TRAVEL AND TOURISM(THE)
GREENACRE, Michael David are mutual persons.
AIRPORT COORDINATION LIMITED
GUBBAY, Joshua Wilfrid are mutual persons.
CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITED
HOWELL, David are mutual persons.
THE BERKELEY GROUP HOLDINGS PLC
HOWELL, David are mutual persons.
BERKELEY SEVENTY-ONE PLC
HOWELL, David are mutual persons.
THE ABTA BENEVOLENT FUND
JONES, Derek are mutual persons.
RFL FACILITIES TRUST
JONES, Philip Robert are mutual persons.
ST. CATHERINE'S HOSPICE (LANCASHIRE) LIMITED
JONES, Philip Robert are mutual persons.
WIGAN WARRIORS COMMUNITY FOUNDATION
JONES, Philip Robert are mutual persons.
CUMBERLAND HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED
KEW, Philip Anthony are mutual persons.
LEGACY PROPERTIES (TRISPEN) LIMITED
LONG, Peter James are mutual persons.
SKYVERSE LTD
LONG, Peter James are mutual persons.
LITHIUM ASSETS LIMITED
LONG, Peter James are mutual persons.
RENTOKIL INITIAL PLC
LONG, Peter James are mutual persons.
RENTOKIL INITIAL 1927 PLC
LONG, Peter James are mutual persons.
THE COMPASS GROUP FOUNDATION
MARTIN, Andrew David are mutual persons.
INTERTEK GROUP PLC
MARTIN, Andrew David are mutual persons.
HAYS PLC
MARTIN, Andrew David are mutual persons.
JOHN LEWIS PARTNERSHIP PLC
MARTIN, Andrew David are mutual persons.
EASYJET PLC
MARTIN, Andrew David are mutual persons.
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
MARTIN, Andrew David are mutual persons.
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
MARTIN, Andrew David are mutual persons.
COMPASS GROUP PLC
MARTIN, Andrew David are mutual persons.
FATTAL PICCADILLY LIMITED
MARTIN, Andrew David are mutual persons.
THE RANK GROUP PLC
MCALISTER, Katharine Rachel are mutual persons.
PJ CORP STORES LIMITED
SMITH, Jason Mark are mutual persons.
MARELLA CRUISES LIMITED
SMITH, Jason Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED 👀 — a Luton based business that started in 1998.