FIRST CHOICE HOLIDAYS FINANCE LIMITED

Key Data

Status

Active

Company No.

04094619

Incorporation date

23/10/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2021)

20/06/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

13/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

02/07/2024

Full accounts made up to 2023-09-30

View PDF (34 pages)

03/06/2024

Second filing of Confirmation Statement dated 2021-05-11

View PDF (3 pages)

24/05/2024

Change of details for First Choice Holidays Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-09-30

View PDF (37 pages)

04/07/2023

Termination of appointment of Bernd Kaiser as a director on 2023-07-01

View PDF (1 pages)

03/07/2023

Appointment of Mr Corvin Martens as a director on 2023-07-01

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mee, Darren	Director	30/04/2002 - 11/09/2006	210
BRIGHTON SECRETARY LIMITED	Nominee Secretary	23/10/2000 - 25/10/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	23/10/2000 - 25/10/2000	9606
Leacy, John Paul	Director	16/09/2002 - 30/06/2011	10
Wheatley, Richard Stuart	Director	26/08/2008 - 19/01/2015	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIRST CHOICE HOLIDAYS FINANCE LIMITED

FIRST CHOICE HOLIDAYS FINANCE LIMITED is an(a) Active company incorporated on 23/10/2000 with the registered office located at Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST CHOICE HOLIDAYS FINANCE LIMITED?

FIRST CHOICE HOLIDAYS FINANCE LIMITED is currently Active. It was registered on 23/10/2000 .

Where is FIRST CHOICE HOLIDAYS FINANCE LIMITED located?

FIRST CHOICE HOLIDAYS FINANCE LIMITED is registered at Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN.

What does FIRST CHOICE HOLIDAYS FINANCE LIMITED do?

FIRST CHOICE HOLIDAYS FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FIRST CHOICE HOLIDAYS FINANCE LIMITED?

The latest filing was on 20/06/2025: Full accounts made up to 2024-09-30.