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FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED (01450256)

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED (01450256) is an active UK company. incorporated on 24 September 1979. with registered office in Luton. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED has been registered for 46 years.

Company Number
01450256
Status
active
Type
ltd
Incorporated
24 September 1979
Age
46 years
Address
Wigmore House, Luton, LU2 9TN
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

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FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED is an active company incorporated on 24 September 1979 with the registered office located in Luton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED was registered 46 years ago.(SIC: 96090)

Status

active

Active since 46 years ago

Company No

01450256

LTD Company

Age

46 Years

Incorporated 24 September 1979

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 11 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026

Previous Company Names

FIRST CHOICE TRAVEL LIMITED
From: 16 August 1994To: 16 December 1994
OWNERS ABROAD HOLIDAYS LIMITED
From: 28 March 1991To: 16 August 1994
FLG LIMITED
From: 15 May 1990To: 28 March 1991
FALCON LEISURE GROUP LIMITED
From: 24 September 1979To: 15 May 1990
Contact
Address

Wigmore House Wigmore Lane Luton, LU2 9TN,

Previous Addresses

Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH109QL
From: 24 September 1979To: 2 October 2017
Timeline

26 key events • 1979 - 2026

Funding Officers Ownership
Company Founded
Sept 79
Director Left
Jun 10
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Mar 11
Director Left
Aug 13
Director Joined
Aug 13
Capital Update
Sept 13
Loan Cleared
Feb 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Jan 16
Director Left
Jan 16
Director Left
May 16
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Mar 26
1
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

295

Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
19 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
25 June 2024
AAAnnual Accounts
Change To A Person With Significant Control
28 May 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
26 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
26 November 2019
CH01Change of Director Details
Confirmation Statement With Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2018
CS01Confirmation Statement
Change To A Person With Significant Control
3 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 January 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
2 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Mortgage Satisfy Charge Full
21 February 2015
MR04Satisfaction of Charge
Change Person Director Company With Change Date
3 February 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Accounts With Accounts Type Full
7 January 2014
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
30 September 2013
SH19Statement of Capital
Legacy
25 September 2013
SH20SH20
Legacy
25 September 2013
CAP-SSCAP-SS
Resolution
25 September 2013
RESOLUTIONSResolutions
Resolution
14 August 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
14 August 2013
CC04CC04
Appoint Person Director Company With Name
5 August 2013
AP01Appointment of Director
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Change Person Director Company With Change Date
27 November 2012
CH01Change of Director Details
Accounts With Accounts Type Full
9 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Change Person Director Company With Change Date
14 May 2012
CH01Change of Director Details
Miscellaneous
8 February 2012
MISCMISC
Miscellaneous
21 December 2011
MISCMISC
Miscellaneous
1 November 2011
MISCMISC
Auditors Resignation Company
10 October 2011
AUDAUD
Accounts With Accounts Type Dormant
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Termination Director Company With Name
30 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 September 2010
AP01Appointment of Director
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
28 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Termination Director Company With Name
8 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Legacy
28 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 August 2009
AAAnnual Accounts
Legacy
12 May 2009
363aAnnual Return
Memorandum Articles
9 February 2009
MEM/ARTSMEM/ARTS
Resolution
9 February 2009
RESOLUTIONSResolutions
Legacy
26 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 July 2008
AAAnnual Accounts
Legacy
2 July 2008
363aAnnual Return
Legacy
29 April 2008
288aAppointment of Director or Secretary
Legacy
14 March 2008
288bResignation of Director or Secretary
Legacy
19 November 2007
287Change of Registered Office
Legacy
26 October 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
288bResignation of Director or Secretary
Legacy
18 October 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Full
19 July 2007
AAAnnual Accounts
Legacy
14 May 2007
363aAnnual Return
Legacy
26 January 2007
288cChange of Particulars
Legacy
26 July 2006
288aAppointment of Director or Secretary
Legacy
18 July 2006
288bResignation of Director or Secretary
Legacy
12 June 2006
363aAnnual Return
Accounts With Accounts Type Full
16 May 2006
AAAnnual Accounts
Legacy
7 March 2006
288bResignation of Director or Secretary
Legacy
17 February 2006
288bResignation of Director or Secretary
Legacy
22 September 2005
288bResignation of Director or Secretary
Legacy
25 May 2005
363aAnnual Return
Accounts With Accounts Type Full
24 May 2005
AAAnnual Accounts
Legacy
10 May 2005
288cChange of Particulars
Legacy
21 March 2005
288cChange of Particulars
Legacy
22 June 2004
288aAppointment of Director or Secretary
Legacy
9 June 2004
363aAnnual Return
Legacy
28 May 2004
288bResignation of Director or Secretary
Legacy
18 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 April 2004
AAAnnual Accounts
Legacy
24 March 2004
288aAppointment of Director or Secretary
Legacy
24 March 2004
288bResignation of Director or Secretary
Legacy
24 March 2004
288bResignation of Director or Secretary
Legacy
10 December 2003
288cChange of Particulars
Legacy
17 June 2003
363aAnnual Return
Accounts With Accounts Type Full
15 June 2003
AAAnnual Accounts
Accounts With Accounts Type Full
15 July 2002
AAAnnual Accounts
Legacy
11 June 2002
363aAnnual Return
Legacy
23 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 August 2001
AAAnnual Accounts
Legacy
6 June 2001
363aAnnual Return
Legacy
21 May 2001
288aAppointment of Director or Secretary
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
17 May 2001
288bResignation of Director or Secretary
Legacy
29 December 2000
288cChange of Particulars
Legacy
14 December 2000
288bResignation of Director or Secretary
Legacy
29 November 2000
288bResignation of Director or Secretary
Legacy
29 November 2000
288bResignation of Director or Secretary
Legacy
22 August 2000
288cChange of Particulars
Accounts With Accounts Type Full
31 July 2000
AAAnnual Accounts
Legacy
7 June 2000
363aAnnual Return
Legacy
6 December 1999
288aAppointment of Director or Secretary
Legacy
6 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 August 1999
AAAnnual Accounts
Legacy
4 June 1999
363aAnnual Return
Legacy
30 November 1998
288aAppointment of Director or Secretary
Legacy
20 November 1998
288aAppointment of Director or Secretary
Memorandum Articles
20 November 1998
MEM/ARTSMEM/ARTS
Resolution
20 November 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 August 1998
AAAnnual Accounts
Legacy
5 August 1998
288cChange of Particulars
Legacy
13 July 1998
288aAppointment of Director or Secretary
Legacy
13 July 1998
288bResignation of Director or Secretary
Legacy
15 June 1998
288aAppointment of Director or Secretary
Legacy
31 May 1998
363aAnnual Return
Legacy
12 March 1998
88(2)R88(2)R
Resolution
12 March 1998
RESOLUTIONSResolutions
Resolution
12 March 1998
RESOLUTIONSResolutions
Legacy
12 March 1998
123Notice of Increase in Nominal Capital
Legacy
25 January 1998
288bResignation of Director or Secretary
Legacy
11 January 1998
288aAppointment of Director or Secretary
Legacy
1 December 1997
288bResignation of Director or Secretary
Legacy
1 December 1997
288aAppointment of Director or Secretary
Resolution
22 August 1997
RESOLUTIONSResolutions
Resolution
22 August 1997
RESOLUTIONSResolutions
Resolution
22 August 1997
RESOLUTIONSResolutions
Legacy
5 August 1997
288bResignation of Director or Secretary
Legacy
31 May 1997
363aAnnual Return
Accounts With Accounts Type Full
22 May 1997
AAAnnual Accounts
Legacy
6 May 1997
288aAppointment of Director or Secretary
Legacy
6 May 1997
288bResignation of Director or Secretary
Legacy
20 March 1997
88(2)R88(2)R
Legacy
20 March 1997
123Notice of Increase in Nominal Capital
Resolution
20 March 1997
RESOLUTIONSResolutions
Resolution
20 March 1997
RESOLUTIONSResolutions
Legacy
12 March 1997
395Particulars of Mortgage or Charge
Legacy
6 February 1997
288bResignation of Director or Secretary
Legacy
6 February 1997
288aAppointment of Director or Secretary
Legacy
19 November 1996
288bResignation of Director or Secretary
Legacy
15 October 1996
288aAppointment of Director or Secretary
Legacy
7 October 1996
288bResignation of Director or Secretary
Memorandum Articles
6 October 1996
MEM/ARTSMEM/ARTS
Resolution
6 October 1996
RESOLUTIONSResolutions
Legacy
4 August 1996
288288
Legacy
19 July 1996
288288
Legacy
9 July 1996
363aAnnual Return
Legacy
11 June 1996
288288
Legacy
11 June 1996
88(2)Return of Allotment of Shares
Resolution
11 June 1996
RESOLUTIONSResolutions
Legacy
11 June 1996
123Notice of Increase in Nominal Capital
Auditors Resignation Company
9 June 1996
AUDAUD
Accounts With Accounts Type Full
24 April 1996
AAAnnual Accounts
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Legacy
15 January 1996
288288
Legacy
12 January 1996
288288
Legacy
17 November 1995
288288
Legacy
17 November 1995
288288
Legacy
10 October 1995
288288
Legacy
25 May 1995
363x363x
Accounts With Accounts Type Full
25 May 1995
AAAnnual Accounts
Legacy
28 January 1995
287Change of Registered Office
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
288288
Certificate Change Of Name Company
16 December 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
16 August 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 July 1994
363x363x
Legacy
24 June 1994
288288
Legacy
24 June 1994
288288
Accounts With Accounts Type Full
19 April 1994
AAAnnual Accounts
Legacy
27 February 1994
288288
Legacy
27 February 1994
288288
Legacy
27 February 1994
288288
Legacy
16 December 1993
288288
Legacy
16 December 1993
288288
Accounts With Accounts Type Full
26 July 1993
AAAnnual Accounts
Legacy
26 July 1993
363x363x
Legacy
24 March 1993
288288
Legacy
11 November 1992
288288
Legacy
29 September 1992
287Change of Registered Office
Legacy
16 July 1992
363x363x
Accounts With Accounts Type Full
16 July 1992
AAAnnual Accounts
Legacy
14 July 1992
288288
Legacy
14 July 1992
288288
Legacy
14 July 1992
288288
Legacy
14 July 1992
288288
Legacy
23 June 1992
288288
Legacy
23 June 1992
288288
Legacy
19 May 1992
403aParticulars of Charge Subject to s859A
Legacy
19 May 1992
403aParticulars of Charge Subject to s859A
Legacy
19 May 1992
403aParticulars of Charge Subject to s859A
Legacy
19 May 1992
403aParticulars of Charge Subject to s859A
Legacy
19 May 1992
403aParticulars of Charge Subject to s859A
Legacy
19 May 1992
403aParticulars of Charge Subject to s859A
Legacy
19 May 1992
288288
Legacy
19 January 1992
288288
Legacy
13 September 1991
288288
Legacy
7 September 1991
288288
Legacy
7 September 1991
288288
Legacy
7 September 1991
288288
Legacy
7 September 1991
288288
Legacy
7 September 1991
288288
Legacy
7 September 1991
288288
Legacy
7 September 1991
288288
Legacy
9 August 1991
288288
Legacy
9 August 1991
288288
Legacy
9 August 1991
288288
Legacy
9 August 1991
288288
Legacy
9 August 1991
288288
Legacy
9 August 1991
288288
Legacy
9 August 1991
288288
Legacy
9 August 1991
288288
Legacy
9 August 1991
288288
Legacy
9 August 1991
288288
Legacy
9 August 1991
363x363x
Legacy
9 August 1991
288288
Accounts With Accounts Type Full Group
9 August 1991
AAAnnual Accounts
Legacy
9 August 1991
288288
Certificate Change Of Name Company
28 March 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 January 1991
288288
Accounts With Accounts Type Full
1 November 1990
AAAnnual Accounts
Legacy
1 November 1990
363363
Legacy
8 August 1990
287Change of Registered Office
Certificate Change Of Name Company
14 May 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
19 December 1989
AAAnnual Accounts
Legacy
19 December 1989
363363
Legacy
21 September 1989
288288
Legacy
21 September 1989
288288
Legacy
10 August 1989
403aParticulars of Charge Subject to s859A
Legacy
10 August 1989
403aParticulars of Charge Subject to s859A
Legacy
21 April 1989
395Particulars of Mortgage or Charge
Legacy
23 March 1989
288288
Legacy
15 March 1989
403aParticulars of Charge Subject to s859A
Legacy
15 March 1989
403aParticulars of Charge Subject to s859A
Legacy
15 March 1989
403aParticulars of Charge Subject to s859A
Legacy
15 March 1989
403aParticulars of Charge Subject to s859A
Legacy
15 March 1989
403aParticulars of Charge Subject to s859A
Legacy
15 March 1989
403aParticulars of Charge Subject to s859A
Legacy
5 January 1989
363363
Legacy
10 November 1988
288288
Legacy
9 November 1988
395Particulars of Mortgage or Charge
Accounts With Made Up Date
25 October 1988
AAAnnual Accounts
Legacy
18 October 1988
395Particulars of Mortgage or Charge
Legacy
24 February 1988
288288
Accounts With Accounts Type Full
21 January 1988
AAAnnual Accounts
Legacy
21 January 1988
363363
Legacy
9 December 1987
395Particulars of Mortgage or Charge
Legacy
12 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
25 November 1986
AAAnnual Accounts
Legacy
25 November 1986
363363
Legacy
15 July 1986
225(1)225(1)
Legacy
31 May 1986
288288
Miscellaneous
24 September 1979
MISCMISC
Incorporation Company
24 September 1979
NEWINCIncorporation