Menna Overview

Here’s a quick overview of FIRST CHOICE HOLIDAYS FINANCE LIMITED 👀 — a Luton, Bedfordshire based business that started in 2000.

FIRST CHOICE HOLIDAYS FINANCE LIMITED

  • Company statusactive
  • Company No04094619
  • Age25 years 9 months Incorporated 23 October 2000
  • Officers2

Address

Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

FIRST CHOICE HOLIDAYS FINANCE LIMITED is an active company incorporated on 23 October 2000 and based in Luton, Bedfordshire, United Kingdom. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Month Ago on 04 Jun 2026

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Confirmation Statement With No Updates

2 Months Ago on 12 May 2026

finance
Accounts With Accounts Type Full

1 Year Ago on 20 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 13 May 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 02 Jul 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 03 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 24 May 2024

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Change To A Person With Significant Control

2 Years Ago on 24 May 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 11 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 04 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 11 May 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 29 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 20 May 2022

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Change Person Director Company With Change Date

4 Years Ago on 17 Mar 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 08 Jul 2021

event
Confirmation Statement With Updates

5 Years Ago on 12 May 2021

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Resolution

5 Years Ago on 22 Feb 2021

enterprise
Memorandum Articles

5 Years Ago on 22 Feb 2021

enterprise
Memorandum Articles

5 Years Ago on 24 Dec 2020

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Resolution

5 Years Ago on 24 Dec 2020

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Capital Allotment Shares

5 Years Ago on 16 Dec 2020

finance
Accounts With Accounts Type Full

5 Years Ago on 01 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 21 May 2020

finance
Accounts With Accounts Type Full

7 Years Ago on 03 Jul 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MARTENS, Corvindirector Apr 198601 Jul 2023
OVERTON-SMITH, Nicholas Jamesdirector Jan 197421 Oct 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
First Choice Holidays Limited 06 Apr 2016

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.