First Choice Holidays Limited

Active00048967 Private limited company
Incorporated
28 July 1896 (130 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
Also at First Choice Holidays & Flights Limited, First Choice Holiday Hypermarkets Limited
British
Born August 1988 (38)
Director · Appointed 1 October 2024
Also at Tui UK Retail Limited, Tui UK Limited, Abta Limited · more companies
British
Born September 1966 (60)
Officer history (47 former)
9 October 2026
Resigned Rolfe, Jody Luke as Director
9 October 2026
Appointed Nelson, Kevin as Director
5 February 2026
Resigned Arnold, Simon Kenneth as Director
18 October 2024
Resigned Andersson, Henrik Lars Petter as Director
18 October 2024
Appointed Rolfe, Jody Luke as Director
1 October 2024
Appointed Swanson, Neil Drew as Director
30 September 2024
Resigned Flintham, Andrew as Director
19 December 2023
Resigned Burling, David John as Director
19 December 2023
Appointed Andersson, Henrik Lars Petter as Director
19 December 2023
Appointed Flintham, Andrew as Director
10 August 2022
Resigned Clear, Kim Michelle as Secretary
13 February 2020
Appointed Clear, Kim Michelle as Secretary
1 January 2019
Appointed Arnold, Simon Kenneth as Director
1 January 2019
Resigned Jarvis, Alistair Kenton as Director
5 January 2016
Resigned Waggott, William Harrison as Director
18 December 2015
Resigned Walter, Joyce as Director
18 December 2015
Resigned Walter, Joyce as Secretary
16 December 2015
Appointed Jarvis, Alistair Kenton as Director
16 December 2015
Appointed Burling, David John as Director
20 January 2014
Resigned John, Andrew Lloyd as Director
29 October 2010
Resigned Bowtell, John Paul Maurice as Director
29 October 2010
Appointed Walter, Joyce as Director
29 October 2010
Appointed Waggott, William Harrison as Director
9 September 2009
Resigned Blastland, Dermot as Director
13 August 2008
Appointed Walter, Joyce as Secretary
13 August 2008
Resigned John, Andrew Lloyd as Secretary
13 August 2008
Appointed John, Andrew Lloyd as Director
13 August 2008
Resigned Long, Peter James as Director
3 September 2007
Resigned Campbell, Lloyd Anthony as Director
3 September 2007
3 September 2007
Resigned Dalton, William Robert Patrick as Director
3 September 2007
Resigned Thorley, Giles Alexander as Director
3 September 2007
Resigned Hooper, Susan Mary as Director
3 September 2007
Resigned Chapman, Clare Moira as Director
3 September 2007
Resigned Hicks, Jeremy David as Director
7 March 2007
Resigned Barcelo Vadell, Simon Pedro as Director
1 February 2006
Appointed Thorley, Giles Alexander as Director
1 April 2005
Resigned Green, Terrance Anthony as Director
1 April 2005
Appointed Hooper, Susan Mary as Director
1 April 2005
Resigned Hooper, Susan Mary as Director
1 April 2005
Resigned Fain, Richard as Director
10 March 2005
Appointed Hicks, Jeremy David as Director
6 October 2004
Appointed Dalton, William Robert Patrick as Director
6 September 2004
Appointed Bowtell, John Paul Maurice as Director
8 July 2004
Resigned Bruton, Gary Randal as Director
8 July 2004
Appointed Hooper, Susan Mary as Director
11 March 2004
Resigned Martin, Andrew David as Director
11 March 2004
Resigned Clubb, Ian Mcmaster as Director
1 January 2004
Appointed Hodgkinson, Michael Stewart, Sir as Director
11 March 2003
Appointed Chapman, Clare Moira as Director
6 February 2003
Resigned Hall, Janice Elizabeth as Director
5 April 2002
Resigned Smith, Kenneth William as Director
17 September 2001
Appointed Martin, Andrew David as Director
3 May 2001
Resigned Howell, David as Director
5 April 2001
Appointed John, Andrew Lloyd as Secretary
5 April 2001
Resigned Starling, Rebecca Jean Godwin as Secretary
5 October 2000
Appointed Bruton, Gary Randal as Director
12 July 2000
Appointed Fain, Richard as Director
6 July 2000
Appointed Barcelo Vadell, Simon Pedro as Director
6 September 1999
Appointed Blastland, Dermot as Director
31 July 1998
Resigned Moir, Lance Stuart as Director
16 December 1997
Appointed Howell, David as Director
31 July 1997
Resigned Julien, Michael Frederick as Director
31 July 1997
Resigned Trube, Wolfgang as Director
1 April 1997
Appointed Campbell, Lloyd Anthony as Director
1 April 1997
Appointed Green, Terrance Anthony as Director
26 March 1997
31 January 1997
Resigned Gill, David Alan as Director
6 January 1997
Appointed Moir, Lance Stuart as Director
11 November 1996
Resigned Baron, Francis Stephen Kurt as Director
1 October 1996
Appointed Long, Peter James as Director
6 September 1996
Resigned Phillipson, Peter William as Director
11 December 1995
Resigned Heald, Malcolm Barclay as Director
11 December 1995
Appointed Gill, David Alan as Director
11 December 1995
Appointed Smith, Kenneth William as Director
31 October 1995
Appointed Starling, Rebecca Jean Godwin as Secretary
31 October 1995
Resigned Buckley, Peter Eric as Secretary
30 April 1995
Resigned Cossey, Errol Paul as Director
1 January 1995
Appointed Trube, Wolfgang as Director
1 January 1995
Resigned Rodrigues, Christopher John as Director
27 September 1994
Appointed Phillipson, Peter William as Director
5 May 1994
Appointed Clubb, Ian Mcmaster as Director
8 March 1994
Appointed Hall, Janice Elizabeth as Director
31 January 1994
Appointed Heald, Malcolm Barclay as Director
17 November 1993
Resigned Stone, Geofrey George as Director
1 November 1993
Appointed Baron, Francis Stephen Kurt as Director
3 September 1993
Resigned Klein, Howard Malcolm as Director
1 September 1993
Appointed Julien, Michael Frederick as Director
25 August 1993
Resigned Allard, Roger Jeffrey as Director
13 May 1993
Appointed Rodrigues, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06638818

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Tui Travel Limited
Jetset Group Holding Limited Status not confirmedOwns 75–100% of shares
Jetset Group Holding (Brazil) Limited DissolvedOwns 75–100% of shares
Thomson Airways Trustee Limited Status not confirmedOwns 75–100% of shares
Tui Travel Holdings Limited Owns 75–100% of shares
First Choice Holidays Limited This company Owns 75–100% of shares
First Choice (Turkey) Limited Owns 75–100% of shares
First Choice Holidays Finance Limited Owns 75–100% of shares
Sovereign Tour Operations Limited Owns 75–100% of shares
Sunshine Cruises Limited DissolvedOwns 75–100% of shares
Tui Aviation Services Limited DissolvedOwns 75–100% of shares
Tui Northern Europe Limited Owns 75–100% of shares
Explorers Travel Club Limited Owns 75–100% of shares
Thomson Travel Group (Holdings) Limited Status not confirmedOwns 75–100% of shares
Tui Travel Aviation Finance Limited Owns 75–100% of shares
MSN 41662 Limited Owns 75–100% of shares
MSN 41663 Limited Owns 75–100% of shares
Tui Aviation Asset Company Limited Status not confirmedOwns 75–100% of shares
Tui Group Fleet Finance Limited Owns 75–100% of shares
Tui Travel Group Solutions Limited Owns 75–100% of shares
Tui UK Limited Owns 75–100% of shares
First Choice Holidays & Flights Limited Owns 75–100% of shares
Marella Cruises Limited Owns 75–100% of shares
Tui Airways Limited Owns 75–100% of shares
Tui Group UK Death Benefits Trustee Limited Owns 75–100% of shares
Tui Group UK Trustee Limited Holds 75–100% of voting rights
Tui Ireland Limited Owns 75–100% of shares
Tui Pensions Restricted SPV Limited Owns 75–100% of shares
Tui UK Retail Limited Owns 75–100% of shares
Tui UK Transport Limited DissolvedOwns 75–100% of shares
Tui Travel Overseas Holdings Limited Owns 75–100% of shares
Travel Choice Limited Owns 75–100% of shares
Tui Group UK Healthcare Limited Owns 75–100% of shares

Filings 606

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
20 October 2026Termination of appointment of a director
29 June 2026Full accounts30 September 2025
12 May 2026Confirmation statement with no updates11 May 2026
16 February 2026Termination of appointment of a director
Show all 606 filings

Some other companies at this address

Canadian Pacific (UK) Limited
Cast Agencies Europe Limited
CP Ships (UK) Limited
Explorers Travel Club Limited
First Choice (Turkey) Limited
First Choice Holidays & Flights Limited

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