First Choice Holidays Finance Limited

General information

Name:

First Choice Holidays Finance Ltd

Office Address:

Wigmore House Wigmore Lane LU2 9TN Luton

Number: 04094619

Incorporation date: 2000-10-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Choice Holidays Finance came into being in 2000 as a company enlisted under no 04094619, located at LU2 9TN Luton at Wigmore House. The company has been in business for twenty four years and its state is active. This company's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. Its most recent financial reports describe the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-05-11.

From the information we have gathered, this particular company was formed in 2000-10-23 and has been led by fourteen directors, out of whom two (Corvin M. and Nicholas O.) are still active.

The companies that control this firm include: First Choice Holidays Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Wigmore Lane, LU2 9TN, Bedfordshire and was registered as a PSC under the registration number 48967.

Company staff

Corvin M.

Role: Director

Appointed: 01 July 2023

Latest update: 7 March 2024

Nicholas O.

Role: Director

Appointed: 21 October 2015

Latest update: 7 March 2024

People with significant control

First Choice Holidays Limited
Address: Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 48967
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

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Full accounts data made up to 2022-09-30 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
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