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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- CCJs0
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
Accounts With Accounts Type Full
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 12 May 2026
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 02 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
Resolution
5 Years Ago on 22 Feb 2021
Memorandum Articles
5 Years Ago on 22 Feb 2021
Memorandum Articles
5 Years Ago on 24 Dec 2020
Resolution
5 Years Ago on 24 Dec 2020
Capital Allotment Shares
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Full
7 Years Ago on 03 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTENS, Corvin | director | Apr 1986 | 01 Jul 2023 |
| OVERTON-SMITH, Nicholas James | director | Jan 1974 | 21 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Choice Holidays Limited | 06 Apr 2016 |
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Here’s a quick overview of FIRST CHOICE HOLIDAYS FINANCE LIMITED 👀 — a Luton, Bedfordshire based business that started in 2000.