FIRST CHOICE HOLIDAYS LIMITED

active Company number 00048967

Private Limited by Shares · Incorporated on 28th Jul 1896

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SIC code: 64209
Registered office: Luton, LU2 9TN
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

FIRST CHOICE HOLIDAYS LIMITED is a private limited by shares company based in Luton. It was incorporated on 28th Jul 1896 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

58 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jody Rolfe	Director	18th Oct 2024		British	View profile
Neil Swanson	Director	1st Oct 2024		British	View profile
Tui Travel Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
TUI GROUP UK DEATH BENEFITS TRUSTEE LIMITED	17420020	25th Aug 2026	active
INTERCRUISES SHOREX SERVICES UK LIMITED	16897292	8th Dec 2025	active
TUI SHIP FINANCING LIMITED	16511380	11th Jun 2025	dissolved
TUI PENSIONS RESTRICTED SPV LIMITED	15897868	14th Aug 2024	active
MSN 41662 LIMITED	15683559	26th Apr 2024	active

Showing the latest 5 of 57 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jul 1896
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

28th Jul 1896 Company incorporated
25th Aug 1993 Roger Allard resigned as Director
1st Sep 1993 Michael Julien appointed as Director
3rd Sep 1993 Howard Klein resigned as Director
1st Nov 1993 Francis Baron appointed as Director
31st Jan 1994 Malcolm Heald appointed as Director
8th Mar 1994 Janice Hall appointed as Director
5th May 1994 Ian Clubb appointed as Director
30th Apr 1995 Errol Cossey resigned as Director
31st Oct 1995 Peter Buckley resigned as Secretary
31st Oct 1995 Rebecca Starling appointed as Secretary
11th Dec 1995 Malcolm Heald resigned as Director
11th Dec 1995 David Gill appointed as Director
1st Oct 1996 Peter Long appointed as Director
11th Nov 1996 Francis Baron resigned as Director
31st Jan 1997 David Gill resigned as Director
26th Mar 1997 Terence Higgins resigned as Director
1st Apr 1997 Terrance Green appointed as Director
1st Apr 1997 Lloyd Campbell appointed as Director
31st Jul 1997 Michael Julien resigned as Director
16th Dec 1997 David Howell appointed as Director
6th Sep 1999 Dermot Blastland appointed as Director
6th Jul 2000 Simon Barcelo Vadell appointed as Director
12th Jul 2000 Richard Fain appointed as Director
5th Oct 2000 Gary Bruton appointed as Director
5th Apr 2001 Rebecca Starling resigned as Secretary
5th Apr 2001 Andrew John appointed as Secretary
3rd May 2001 David Howell resigned as Director
17th Sep 2001 Andrew Martin appointed as Director
6th Feb 2003 Janice Hall resigned as Director
11th Mar 2003 Clare Chapman appointed as Director
1st Jan 2004 Michael Hodgkinson appointed as Director
11th Mar 2004 Ian Clubb resigned as Director
11th Mar 2004 Andrew Martin resigned as Director
8th Jul 2004 Gary Bruton resigned as Director
8th Jul 2004 Susan Hooper appointed as Director
6th Sep 2004 John Bowtell appointed as Director
6th Oct 2004 William Dalton appointed as Director
10th Mar 2005 Jeremy Hicks appointed as Director
1st Apr 2005 Richard Fain resigned as Director
1st Apr 2005 Terrance Green resigned as Director
1st Apr 2005 Susan Hooper resigned as Director
1st Apr 2005 Susan Hooper appointed as Director
7th Mar 2007 Simon Barcelo Vadell resigned as Director
3rd Sep 2007 Lloyd Campbell resigned as Director
3rd Sep 2007 Clare Chapman resigned as Director
3rd Sep 2007 William Dalton resigned as Director
3rd Sep 2007 Jeremy Hicks resigned as Director
3rd Sep 2007 Michael Hodgkinson resigned as Director
3rd Sep 2007 Susan Hooper resigned as Director
13th Aug 2008 Peter Long resigned as Director
13th Aug 2008 Andrew John resigned as Secretary
13th Aug 2008 Andrew John appointed as Director
13th Aug 2008 Joyce Walter appointed as Secretary
9th Sep 2009 Dermot Blastland resigned as Director
29th Oct 2010 John Bowtell resigned as Director
20th Jan 2014 Andrew John resigned as Director
16th Dec 2015 Alistair Jarvis appointed as Director
16th Dec 2015 David Burling appointed as Director
18th Dec 2015 Joyce Walter resigned as Secretary
6th Apr 2016 Tui Travel Holdings Limited appointed as Corporate PSC
1st Jan 2019 Alistair Jarvis resigned as Director
1st Jan 2019 Simon Arnold appointed as Director
13th Feb 2020 Kim Clear appointed as Secretary
10th Aug 2022 Kim Clear resigned as Secretary
19th Dec 2023 David Burling resigned as Director
19th Dec 2023 Andrew Flintham appointed as Director
19th Dec 2023 Henrik Andersson appointed as Director
30th Sep 2024 Andrew Flintham resigned as Director
1st Oct 2024 Neil Swanson appointed as Director
18th Oct 2024 Jody Rolfe appointed as Director
18th Oct 2024 Henrik Andersson resigned as Director
5th Feb 2026 Simon Arnold resigned as Director
11th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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