FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
Company Number 01450256
Status
Active
Incorporated
September 24, 1979
Entity Type
Ltd
Registered Office
Wigmore House
Luton
LU2 9TN
96090
Previous Names
FIRST CHOICE TRAVEL LIMITED
Ceased on Dec 16, 1994
OWNERS ABROAD HOLIDAYS LIMITED
Ceased on Aug 16, 1994
FLG LIMITED
Ceased on Mar 28, 1991
FALCON LEISURE GROUP LIMITED
Ceased on May 15, 1990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2024
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
May 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01450256, this organization has been active since September 1979. Primarily in the 96090 sector, the business maintains its official headquarters at Wigmore House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 12, 2026
Officers
Mar 9, 2026
Accounts
Jun 19, 2025
Confirmation Statement
May 13, 2025
Officers
Oct 21, 2024
Officers
Oct 21, 2024
Officers
Oct 3, 2024
Officers
Oct 3, 2024
Accounts
Jun 25, 2024
Persons With Significant Control
May 28, 2024
Confirmation Statement
May 24, 2024
Officers
Dec 22, 2023
Officers
Dec 22, 2023
Officers
Dec 22, 2023
Accounts
Jun 26, 2023
Confirmation Statement
May 11, 2023
Accounts
Jul 5, 2022
Confirmation Statement
May 20, 2022
Accounts
Jul 8, 2021
Confirmation Statement
May 12, 2021
Accounts
Oct 7, 2020
Confirmation Statement
May 21, 2020
Officers
Nov 26, 2019
Confirmation Statement
May 13, 2019
Accounts
May 1, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tui Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 47 years
Directory of Officers
Active
Active
Resigned
Resigned
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secretary
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Connected Companies
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06072876
TUI TRAVEL LIMITED
SWANSON, Neil Drew is a director
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TUI UK RETAIL LIMITED
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02065087
FIRST CHOICE OLYMPIC LIMITED
SWANSON, Neil Drew is a director
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TUI IRELAND LIMITED
SWANSON, Neil Drew is a director
03226964
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
SWANSON, Neil Drew is a director
00048967
FIRST CHOICE HOLIDAYS LIMITED
SWANSON, Neil Drew is a director
15897868
TUI PENSIONS RESTRICTED SPV LIMITED
SWANSON, Neil Drew is a director
02830117
TUI UK LIMITED
SWANSON, Neil Drew is a director
03991465
SUNSHINE CRUISES LIMITED
ROLFE, Jody Luke is a director
01014599
TUI UK TRANSPORT LIMITED
SWANSON, Neil Drew is a director
03647615
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
SWANSON, Neil Drew is a director
00551311
ABTA LIMITED
SWANSON, Neil Drew is a director
01019392
FIRST CHOICE TRAVEL SHOPS LIMITED
SWANSON, Neil Drew is a director
00638309
LUNN POLY LIMITED
SWANSON, Neil Drew is a director