First Choice (Turkey) Limited

Active02224615 Private limited company
Incorporated
25 February 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2023
Also at Travel Choice Limited
British
Born August 1979 (47)
Director · Appointed 21 May 2015
Also at Tui Northern Europe Limited, Tui Travel Overseas Holdings Limited, Travel Choice Limited
German
Born March 1968 (58)
Officer history (25 former)
20 September 2023
Resigned Lanaway, Paul Robert as Director
20 September 2023
Appointed Kownacki, Adam James as Director
28 July 2017
Appointed Lanaway, Paul Robert as Director
28 July 2017
Resigned Groves, Guy Steven as Director
18 December 2015
Resigned Walter, Joyce as Secretary
31 May 2015
Resigned Evans, Neil as Director
26 May 2015
Resigned Coffey, David Wayne as Director
21 May 2015
Appointed Lindner, Thomas as Director
21 May 2015
Appointed Groves, Guy Steven as Director
19 January 2015
Appointed Coffey, David Wayne as Director
19 January 2015
Resigned Wheatley, Richard Stuart as Director
29 July 2010
Resigned Tymms, Paul Robert as Director
28 July 2010
Appointed Wheatley, Richard Stuart as Director
19 July 2010
Appointed Evans, Neil as Director
19 July 2010
Resigned Taylor, David Michael as Director
17 October 2008
Appointed Tymms, Paul Robert as Director
17 October 2008
Resigned Prosser, Richard John as Director
17 October 2008
Resigned Hill, Jonathan Stanley as Director
17 October 2008
Appointed Taylor, David Michael as Director
24 February 2006
Resigned Wimbleton, John as Director
24 February 2006
Resigned Wheatley, David as Director
24 February 2006
Appointed Hill, Jonathan Stanley as Director
24 February 2006
Appointed Prosser, Richard John as Director
11 November 2003
Appointed Wheatley, David as Director
11 November 2003
Resigned Thomas, Hywel David as Director
31 January 2002
Appointed Thomas, Hywel David as Director
31 January 2002
Resigned Gifford, Mark Anthony as Director
16 November 2001
Resigned Abbey, Kevin Fasham as Director
30 September 2001
Resigned Shanks, Peter David Kenneth as Director
21 September 2001
Appointed Wimbleton, John as Director
3 May 2001
Resigned Howell, David as Director
5 April 2001
Resigned Starling, Rebecca Jean Godwin as Secretary
5 April 2001
Appointed Walter, Joyce as Secretary
15 February 2000
Appointed Gifford, Mark Anthony as Director
15 February 2000
Appointed Shanks, Peter David Kenneth as Director
15 February 2000
Resigned Long, Peter James as Director
29 January 1999
Resigned Sims, Christopher John as Director
27 November 1998
Resigned Smith, Andrew Granville as Director
28 October 1998
Appointed Howell, David as Director
28 October 1998
Resigned Baker, John Theodore Nowell as Director
28 October 1998
Appointed Starling, Rebecca Jean Godwin as Secretary
28 October 1998
Resigned Baker, Robert Herbert Reading as Director
28 October 1998
Resigned Smith, Andrew Granville as Secretary
28 October 1998
Appointed Long, Peter James as Director
15 August 1998
Resigned Cook, Jack as Director
3 February 1998
Appointed Baker, John Theodore Nowell as Director
3 February 1998
Appointed Abbey, Kevin Fasham as Director
3 February 1998
Appointed Sims, Christopher John as Director
3 February 1998
Appointed Baker, Robert Herbert Reading as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00048967
Former controllers (1)
15 June 2018
Ceased JNB (Bristol) Limited — Owns 75–100% of shares

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 Status not confirmedOwns 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 This company 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 169

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts30 September 2025
12 May 2026Confirmation statement with no updates11 May 2026
20 June 2025Full accounts30 September 2024
13 May 2025Confirmation statement with no updates11 May 2025
27 December 2024Full accounts30 September 2023
Show all 169 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 Holidays & Flights Limited
First Choice Holidays Finance Limited

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