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First Choice Holidays Finance Limited

First Choice Holidays Finance Limited is an active company incorporated on 23 October 2000 with the registered office located in Luton, Bedfordshire. First Choice Holidays Finance Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04094619
Private limited company
Age
24 years
Incorporated 23 October 2000
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 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 7 years
Telephone
020 34512688
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Corvin Martens
Director • Finance Director • German • Lives in Germany • Born in Apr 1986
Nicholas James Overton-Smith
Director • Accountant • British • Lives in UK • Born in Jan 1974
First Choice Holidays Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£796.63M
Increased by £384.95M (+94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.22B
Increased by £96.91M (+5%)
Total Liabilities
-£1.98B
Increased by £105.75M (+6%)
Net Assets
£247.6M
Decreased by £8.84M (-3%)
Debt Ratio (%)
89%
Increased by 0.92% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Bernd Kaiser Resigned
2 Years 2 Months Ago on 1 Jul 2023
Mr Corvin Martens Appointed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
First Choice Holidays Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Submitted on 3 Jun 2024
Change of details for First Choice Holidays Limited as a person with significant control on 6 April 2016
Submitted on 24 May 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 24 May 2024
Full accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Termination of appointment of Bernd Kaiser as a director on 1 July 2023
Submitted on 4 Jul 2023
Appointment of Mr Corvin Martens as a director on 1 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
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Repayment History
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