ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

First Choice Holidays Limited

First Choice Holidays Limited is an active company incorporated on 28 July 1896 with the registered office located in Luton, Bedfordshire. First Choice Holidays Limited was registered 129 years ago.
Status
Active
Active since incorporation
Company No
00048967
Private limited company
Age
129 years
Incorporated 28 July 1896
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1971
Director • Finance Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
First Choice Holidays & Flights Limited
Simon Kenneth Arnold, Henrik Lars Petter Andersson, and 3 more are mutual people.
Active
Tui UK Transport Limited
Henrik Lars Petter Andersson, Andrew Flintham, and 2 more are mutual people.
Active
Tui UK Retail Limited
Henrik Lars Petter Andersson, Andrew Flintham, and 2 more are mutual people.
Active
Tui Ireland Limited
Henrik Lars Petter Andersson, Andrew Flintham, and 2 more are mutual people.
Active
Tui UK Limited
Henrik Lars Petter Andersson, Andrew Flintham, and 2 more are mutual people.
Active
Tui Pensions Restricted SPV Limited
Henrik Lars Petter Andersson, Andrew Flintham, and 2 more are mutual people.
Active
Thomson Travel Group (Holdings) Limited
Simon Kenneth Arnold, Henrik Lars Petter Andersson, and 1 more are mutual people.
Active
Abta Limited
Andrew Flintham and Neil Drew Swanson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£941K
Increased by £27K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199.44M
Increased by £153K (0%)
Total Liabilities
-£1.07M
Increased by £700K (+189%)
Net Assets
£198.37M
Decreased by £547K (-0%)
Debt Ratio (%)
1%
Increased by 0.35% (+188%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Henrik Lars Petter Andersson Resigned
10 Months Ago on 18 Oct 2024
Mr Jody Luke Rolfe Appointed
10 Months Ago on 18 Oct 2024
Mr Neil Drew Swanson Appointed
11 Months Ago on 1 Oct 2024
Andrew Flintham Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Mr Andrew Flintham Appointed
1 Year 8 Months Ago on 19 Dec 2023
Tui Travel Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover First Choice Holidays Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr Jody Luke Rolfe as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Henrik Lars Petter Andersson as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Andrew Flintham as a director on 30 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Neil Drew Swanson as a director on 1 October 2024
Submitted on 3 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Submitted on 3 Jun 2024
Change of details for Tui Travel Holdings Limited as a person with significant control on 6 April 2016
Submitted on 28 May 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 24 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year