First Choice Holidays & Flights Limited

Active01450256 Private limited company

Incorporated: 24 September 1979 (47 years)
Industry: Other service activities n.e.c. (96090)
Directors: Kevin Nelson
Neil Drew Swanson
Owned by: Tui UK Limited
Accounts type: Dormant
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: 13
Outstanding: 0
Part satisfied: 0
Satisfied: 13

Officers 2 active

Officer details are public data from the Companies House register.

Nelson, Kevin

Director · Appointed 9 October 2026

Also at First Choice Holiday Hypermarkets Limited, First Choice Holidays Limited

British

Born August 1988 (38)

Swanson, Neil Drew

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 (55 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

Appointed Rolfe, Jody Luke as Director

18 October 2024

Resigned Andersson, Henrik Lars Petter 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 Flintham, Andrew as Director

19 December 2023

Appointed Andersson, Henrik Lars Petter as Director

1 January 2019

Appointed Arnold, Simon Kenneth as Director

1 January 2019

Resigned Jarvis, Alistair Kenton as Director

6 May 2016

Resigned Strachan, Iain John as Director

5 January 2016

Resigned Waggott, William Harrison as Director

18 December 2015

Resigned Walter, Joyce as Secretary

18 December 2015

Resigned Walter, Joyce as Director

30 November 2015

Appointed Burling, David John as Director

30 November 2015

Appointed Jarvis, Alistair Kenton as Director

31 July 2013

Resigned John, Andrew Lloyd as Director

30 July 2013

Appointed Strachan, Iain John as Director

18 March 2011

Appointed Waggott, William Harrison as Director

10 January 2011

Resigned Taylor, David Michael as Director

10 January 2011

Resigned Morris, Neil Geoffrey as Director

30 September 2010

Resigned Sutton, Euan as Director

28 September 2010

Appointed Walter, Joyce as Director

17 May 2010

Resigned Woodcraft, Adrian as Director

9 September 2009

Resigned Blastland, Dermot as Director

13 August 2008

Resigned Long, Peter James as Director

14 April 2008

Appointed Taylor, David Michael as Director

29 February 2008

Resigned Smith, Alexander David as Director

26 October 2007

Appointed Sutton, Euan as Director

15 October 2007

Resigned Longman, Nicholas Winston as Director

15 October 2007

Appointed John, Andrew Lloyd as Director

17 July 2006

Appointed Longman, Nicholas Winston as Director

4 July 2006

Resigned Wimbleton, John as Director

4 October 2005

Resigned Smith, William as Director

14 September 2005

Resigned Robinson, Jacqueline as Director

12 May 2004

Resigned Thomas, Hywel David as Director

12 May 2004

Appointed Smith, Alexander David as Director

16 March 2004

Resigned John, Andrew Lloyd as Secretary

16 March 2004

Appointed Walter, Joyce as Secretary

11 March 2004

Resigned Martin, Andrew David as Director

28 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

1 April 2001

Resigned Haughton, Kyle Stuart as Director

24 October 2000

Resigned Ivie, Kevin Campbell as Director

24 October 2000

Resigned Prosser, Richard John as Director

24 October 2000

Resigned Harris, Philippa Anne as Director

3 November 1999

Appointed Woodcraft, Adrian as Director

3 November 1999

Appointed Haughton, Kyle Stuart as Director

12 October 1998

Appointed Morris, Neil Geoffrey as Director

12 October 1998

Appointed Robinson, Jacqueline as Director

12 June 1998

Appointed Thomas, Hywel David as Director

12 June 1998

Resigned Roger, Robert as Director

18 May 1998

Appointed Blastland, Dermot as Director

5 January 1998

Resigned Moir, Lance Stuart as Director

16 December 1997

Appointed Howell, David as Director

31 October 1997

Resigned Semple, Alan Haig as Director

24 October 1997

Appointed Semple, Alan Haig as Director

31 July 1997

Resigned Macneill, John Blacklaws as Director

30 April 1997

Resigned Coleman, Antony Thomas as Director

30 April 1997

Appointed Harris, Philippa Anne as Director

31 January 1997

Resigned Gill, David Alan as Director

31 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

1 July 1996

Appointed Prosser, Richard John as Director

1 January 1996

Appointed Roger, Robert as Director

1 January 1996

Appointed Ivie, Kevin Campbell as Director

1 January 1996

Appointed Wimbleton, John as Director

1 January 1996

Appointed Macneill, John Blacklaws as Director

1 January 1996

Appointed Coleman, Antony Thomas as Director

1 January 1996

Appointed Baron, Francis Stephen Kurt as Director

1 January 1996

Appointed Phillipson, Peter William as Director

1 January 1996

Resigned Starling, Rebecca Jean Godwin as Director

11 December 1995

Appointed Gill, David Alan as Director

11 December 1995

Resigned Heald, Malcolm Barclay as Director

31 October 1995

Appointed Starling, Rebecca Jean Godwin as Secretary

31 October 1995

Appointed Starling, Rebecca Jean Godwin as Director

31 October 1995

Resigned Buckley, Peter Eric as Secretary

31 October 1995

Resigned Buckley, Peter Eric as Director

12 September 1995

Resigned Hazebroek, Ernest Francis as Director

28 July 1995

Resigned Malone, Gabrielle as Director

11 May 1995

Resigned Michalias, George Gabriel as Director

3 June 1994

Resigned Michalias, George Gabriel as Director

29 April 1994

Resigned Stevens, Robert as Director

1 February 1994

Appointed Heald, Malcolm Barclay as Director

31 January 1994

Resigned O'Neill, Frederick as Director

31 December 1993

Resigned Waller, Keith as Director

17 November 1993

Resigned Stone, Geofrey George as Director

29 October 1993

Appointed Buckley, Peter Eric as Director

29 October 1993

Appointed Stevens, Robert as Director

11 May 1993

Resigned Harrison, Martyn as Director

11 May 1993

Resigned Robbins, Peter as Director

11 May 1993

Resigned Baerselman, James Christopher as Director

30 October 1992

Resigned Mcgachen, Clare as Director

11 May 1992

Appointed Smith, William as Director

Ownership 1 active

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

Tui UK Limited

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. 02830117

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Tui Travel Limited

Jetset Group Holding Limited DissolvedOwns 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 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 This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Appointment of a director
20 October 2026	Termination of appointment of a director
4 July 2026	Accounts for a dormant company	30 September 2025
12 May 2026	Confirmation statement with no updates	11 May 2026
9 March 2026	Termination of appointment of a director