FC

FIRST CHOICE USA

Dissolved

Company number 05675241

Luton, United Kingdom · Incorporated 13 January 2006

Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

CHARCO 1145 LIMITED · 13 January 2006 – 25 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
First Choice Holidays Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 April 2018 View
Gazette Notice Voluntary
Gazette
30 January 2018 View
Dissolution Application Strike Off Company
Dissolution
18 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Auditors Resignation Company
Auditors
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Full
Accounts
27 February 2017 View
Resolution
Resolution
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
29 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Change Person Director Company With Change Date
Officers
27 March 2014 View
Accounts With Made Up Date
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Made Up Date
Accounts
17 December 2012 View
Resolution
Resolution
10 October 2012 View
Accounts With Made Up Date
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Miscellaneous
Miscellaneous
8 February 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Resolution
Resolution
23 November 2011 View
Miscellaneous
Miscellaneous
1 November 2011 View
Auditors Resignation Company
Auditors
10 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Made Up Date
Accounts
5 April 2011 View
Memorandum Articles
Incorporation
8 July 2010 View
Resolution
Resolution
8 July 2010 View
Statement Of Companys Objects
Change Of Constitution
8 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Accounts With Made Up Date
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Resolution
Resolution
16 September 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Made Up Date
Accounts
8 August 2008 View
Legacy
Accounts
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Address
22 November 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
15 November 2007 View
Re Registration Memorandum Articles
Incorporation
15 November 2007 View
Legacy
Reregistration
15 November 2007 View
Legacy
Reregistration
15 November 2007 View
Legacy
Reregistration
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Legacy
Annual Return
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Annual Return
8 November 2007 View
Miscellaneous
Miscellaneous
8 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Accounts With Made Up Date
Accounts
13 September 2007 View
Legacy
Annual Return
14 May 2007 View
Statement Of Affairs
Miscellaneous
13 November 2006 View
Legacy
Capital
13 November 2006 View
Legacy
Capital
31 October 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Statement Of Affairs
Miscellaneous
28 March 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Accounts
13 March 2006 View
Memorandum Articles
Incorporation
9 February 2006 View
Legacy
Capital
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Legacy
Address
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Certificate Change Of Name Company
Change Of Name
25 January 2006 View
Incorporation Company
Incorporation
13 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

LU2 9TN

FIRST CHOICE HOLIDAYS LIMITED
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active
CANADIAN PACIFIC (UK) LIMITED
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TUI AIRWAYS LIMITED
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LUNN POLY LIMITED
#00638309
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TUI PENSION SCHEME (UK) LIMITED
#00973809
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See all companies at LU2 9TN

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