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First Choice Holidays Ltd., Luton

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First Choice Holidays Ltd.

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Name

First Choice Holidays Ltd.
First Choice Holidays plc
Owners Abroad Group plc
Kintyre TEA Estates Company Ltd.(the)

Identification

Chp
Companies House 00048967
Lei
213800LTWHF1MGFNDV55

Address

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

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financial performance

Earnings

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Revenue

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Taxes

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History

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Legal Structure

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2Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
3 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
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Tax ratio
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Publications

22 Oct 2026
Director: Kevin Nelson
20 Oct 2026
No longer Director: Jody Luke Rolfe
29 Jun 2026
Consolidated Annual report for the year ending 30/09/2025
12 May 2026 also 13/05/2025, 24/05/2024, 20/05/2022, 21/05/2020
Confirmation statement made with no updates
16 Feb 2026
No longer Director: Simon Kenneth Arnold
27 Jun 2025
Annual report for the year ending 30/09/2024
21 Oct 2024
Director: Jody Luke Rolfe · No longer Director: Henrik Andersson
3 Oct 2024
Director: Neil Drew Swanson · No longer Director: Andrew Flintham
2 Jul 2024
Annual report for the year ending 30/09/2023
3 Jun 2024 also 11/05/2023, 13/05/2019, 14/05/2018, 24/05/2017, 18/05/2017
Confirmation statement made with updates
28 May 2024 also 03/10/2017
Companies House - Filing
22 Dec 2023
Director: Henrik Andersson, Andrew Flintham · No longer Director: David John Burling
11 Jul 2023
Annual report for the year ending 30/09/2022
10 Aug 2022
No longer Secretary (1)
30 Jun 2022
Annual report for the year ending 30/09/2021
8 Jul 2021
Annual report for the year ending 30/09/2020
4 Mar 2021 via TUI AG also 09/01/2020, 06/02/2019, 25/01/2018, 02/02/2017, 11/02/2016, 26/01/2015, 25/03/2014, 25/03/2014, 09/03/2011, 03/02/2011, 19/06/2008
Shareholder: TUI AG
14 Dec 2020 also 06/10/2015, 02/10/2015, 11/04/2011
Statement of capital following an allotment of shares
5 Mar 2020
Annual report for the year ending 30/09/2019
13 Feb 2020
Secretary (1)
26 Nov 2019
Director's details changed for Simon Kenneth Arnold
28 Jan 2019
Annual report for the year ending 30/09/2018
7 Jan 2019
Director: Simon Kenneth Arnold · No longer Director: Alistair K. Jarvis
5 Oct 2018
Statement by Directors · Statement of capital · Solvency Statement dated 24/09/18 …
27 Jun 2018
Annual report for the year ending 30/09/2017
2 Oct 2017
Address
21 Jun 2017 also 23/05/2016, 01/07/2015, 27/05/2014, 28/06/2013, 04/07/2012, 13/06/2011, 02/10/2010, 01/08/2009
Full accounts made up to 2016-09-30
20 May 2016
Capital: £26.3M
7 Jan 2016
No longer Director (1) · No longer Secretary (1)
6 Jan 2016
No longer Director (1)
22 Dec 2015
Director: David John Burling, Alistair K. Jarvis
29 Sept 2015
Statement of capital
18 Sept 2015
Statement by Directors · Solvency Statement dated 02/09/15 · Reduce merger reserve a/c and capita; reserve a/c 02/09/ …
14 May 2015
Capital: £21.7M
3 Feb 2015 also 27/11/2012, 06/01/2010
Director's details changed for Mr N.N.
14 May 2014
Capital: £21.7M
21 Jan 2014
No longer Director (1)
15 Jul 2013
Statement of capital · Statement by directors · Solvency statement dated 03/07/13 …
20 May 2013 also 16/05/2012, 27/05/2011, 01/06/2010
Annual return made up to 2013-05-11 with full list of shareholders
14 May 2012
Director's details changed for Mrs N.N.
8 Feb 2012
Aud section 519
6 Feb 2012 via Tui AG
Shareholder: TUI AG
21 Dec 2011
Section 519 ca 2006
1 Nov 2011
Section 519
10 Oct 2011
Auditor's resignation
8 Nov 2010
Director (1)
3 Nov 2010
No longer Director (1)
2 Nov 2010
Director (1)
28 Jun 2010
Secretary's details changed for Mrs N.N.
22 Jun 2010 also 17/06/2010
Director's details changed for Mr. N.N.
25 Sept 2009
No longer Director (1)
12 May 2009 also 30/05/2008
Return made up to 11/05/09; full list of members
26 Aug 2008
Secretary (1) · No longer Director (1) · No longer Secretary (1)
1 Aug 2008
Group of companies' accounts made up to 2007-09-30
20 Feb 2008
Reg­is­tra­tion: 20/02/2008 · Name: First Choice Holidays Ltd
20 Dec 2007 as First Choice Holidays plc also 07/09/2007, 04/09/2007, 14/03/2007, 12/04/2005
Director resigned
22 Nov 2007 as First Choice Holidays plc
Address
20 Nov 2007 as First Choice Holidays plc
Address
24 Sept 2007 as First Choice Holidays plc
Accounting reference date shortened from 31/10/07 to 30/09/07
3 Sept 2007 as First Choice Holidays plc
Court order (Scheme of arrangement) · Certificate of reduction of issued capital …
16 Aug 2007 as First Choice Holidays plc
Certificate of reduction of issued capital and share premium and cancellation of share premium
14 Aug 2007 as First Choice Holidays plc
Memorandum and Articles of Association · Scheme,share plan 25/07/07 · Resolution of Memorandum and/or Articles of …
24 May 2007 as First Choice Holidays plc also 30/06/2006, 29/06/2005
Return made up to 11/05/07; bulk list available separately
10 May 2007 as First Choice Holidays plc also 04/04/2007, 15/08/2006, 16/08/2005, 24/02/2005
Director's particulars changed
29 Mar 2007 as First Choice Holidays plc also 03/04/2006
Memorandum and Articles of Association · Resolution of removal of pre-emption rights …
12 Mar 2007 as First Choice Holidays plc
Interim accounts made up to 2007-02-20
7 Mar 2007 as First Choice Holidays plc also 26/04/2006, 31/05/2005
Group of companies' accounts made up to 2006-10-31
18 Jan 2007 as First Choice Holidays plc also 27/07/2006, 14/06/2006, 10/05/2006, 27/04/2006, 10/04/2006, 17/03/2006, 08/03/2006, 15/02/2006, 26/01/2006, 19/12/2005, 30/11/2005, 23/11/2005, 03/11/2005, 25/10/2005, 18/10/2005, 13/09/2005, 09/08/2005, 24/07/2005, 11/07/2005, 09/06/2005, 24/05/2005, 03/05/2005, 28/04/2005, 15/02/2005 and 2 more
Filings
6 Mar 2006 as First Choice Holidays plc also 18/05/2005, 13/05/2005
New director appointed
18 Aug 2005 as First Choice Holidays plc
Declaration of satisfaction of mortgage/charge
15 Aug 2005 as First Choice Holidays plc
Interim accounts made up to 2005-07-04
There are no publications matching your search.

Mentions

22 Dec 2025 in Ler
Direct parent
22 Dec 2025 in Ler
Ultimate parent
via Companies House in Psc
No longer BO: Trina Group Ltd., Mariner International (UK) Ltd. · No longer VR: Trina Group Ltd., Mariner International (UK) Ltd. · 2 Shareholdings: Trina Group Ltd., Mariner International (UK) Ltd.
28 Jan 2020 in Ler
No longer Direct parent
4 Feb 2019 in Ler
Direct parent: First Choice Holidays Finance Ltd
There are no publications matching your search.

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