FIRST CHOICE HOLIDAYS FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
FIRST CHOICE HOLIDAYS FINANCE LIMITED
COMPANY NUMBER
04094619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/10/2000
(24years old)
WEBSITE
https://www.firstchoice.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2021
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU2 9TN
Telephone: 04203451268
TPS: No
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST CHOICE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| FIRST CHOICE HOLIDAYS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST CHOICE HOLIDAYS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST CHOICE HOLIDAYS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST CHOICE HOLIDAYS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2015 - Present (9years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
23/10/2000 - Present (24years) 23/10/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
25/10/2000 - 12/07/2002 (1 years and 8 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 06/07/2023 | Bernd Kaiser (919417241) has left the board |
| 05/07/2023 | New Board Member Corvin Martens (931084773) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 25/06/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 14/01/2016 | Joyce Walter (907616954) has left the board |
| 28/10/2015 | New Board Member Nicholas James Overton-Smith (913459413) Appointed |
| 28/10/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 27/01/2015 | Richard Stuart Wheatley (907953067) has left the board |
| 22/01/2015 | Stuart Case (916199068) has left the board |
| 20/01/2015 | New Board Member Bernd Kaiser (919417241) Appointed |
| 03/06/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 23/01/2014 | Andrew Lloyd John (907546779) has left the board |
| 22/05/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
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