First Choice Holiday Hypermarkets Limited

Active03647615 Private limited company
Incorporated
6 October 1998 (28 years)
Previously known as
Holiday Hypermarkets (1998) Limited (until 9 October 2003)
Industry
Travel agency activities (79110)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Wigmore House Wigmore Place
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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
Also at First Choice Holidays & Flights Limited, First Choice Holidays Limited
British
Born August 1988 (38)
Director · Appointed 1 July 2023
Also at Tui UK Retail Limited, Tui UK Limited, Abta Limited · more companies
British
Born September 1966 (60)
Officer history (45 former)
19 October 2026
Resigned Rolfe, Jody Luke as Director
19 October 2026
Appointed Nelson, Kevin as Director
30 April 2024
Appointed Rolfe, Jody Luke as Director
30 April 2024
Resigned Smith, Jason Mark as Director
1 July 2023
Appointed Swanson, Neil Drew as Director
1 July 2023
Resigned Mcalister, Katharine Rachel as Director
28 September 2018
Resigned Caron, Helen as Director
28 September 2018
Appointed Mcalister, Katharine Rachel as Director
7 September 2018
Appointed Smith, Jason Mark as Director
7 September 2018
Resigned Starling, Christopher Charles as Director
27 April 2018
Resigned Gubbay, Joshua Wilfrid as Director
27 April 2018
Appointed Starling, Christopher Charles as Director
30 June 2016
Resigned Ellacott, Fraser Mark as Director
16 June 2016
Appointed Gubbay, Joshua Wilfrid as Director
6 May 2016
Resigned Strachan, Iain John as Director
29 April 2016
Appointed Caron, Helen as Director
18 December 2015
Resigned Walter, Joyce as Secretary
18 December 2015
Resigned Walter, Joyce as Director
28 October 2014
Resigned Ward, Kathryn Louise as Director
17 October 2014
Appointed Ellacott, Fraser Mark as Director
31 July 2013
Resigned John, Andrew Lloyd as Director
11 January 2013
Appointed Ward, Kathryn Louise as Director
9 January 2013
Resigned Longman, Nicholas Winston as Director
14 August 2012
Resigned Haddon, Michelle as Director
30 March 2012
Resigned Tymms, Paul Robert as Director
27 March 2012
Appointed Haddon, Michelle as Director
10 October 2008
Appointed Strachan, Iain John as Director
31 August 2008
Resigned Jones, Derek as Director
31 August 2008
Appointed Longman, Nicholas Winston as Director
30 June 2008
Resigned Swinson, Margaret Anne as Director
30 June 2008
Appointed Tymms, Paul Robert as Director
1 November 2007
Resigned Powell, Cheryl Frances as Director
15 October 2007
Resigned Longman, Nicholas Winston as Director
15 October 2007
Appointed Jones, Derek as Director
15 October 2007
Appointed Walter, Joyce as Director
15 October 2007
Appointed John, Andrew Lloyd as Director
17 May 2007
Appointed Swinson, Margaret Anne as Director
17 May 2007
Resigned Wheatley, David as Director
17 July 2006
Appointed Longman, Nicholas Winston as Director
4 July 2006
Resigned Wimbleton, John as Director
4 July 2006
Appointed Powell, Cheryl Frances as Director
11 March 2004
Resigned Martin, Andrew David as Director
11 November 2003
Resigned Thomas, Hywel David as Director
11 November 2003
Appointed Wheatley, David as Director
4 October 2002
Resigned Donnelly, John Joseph as Director
31 January 2002
Appointed Thomas, Hywel David as Director
31 January 2002
Resigned Gifford, Mark Anthony as Director
30 September 2001
Resigned Shanks, Peter David Kenneth as Director
28 September 2001
Appointed Martin, Andrew David as Director
21 September 2001
Appointed Wimbleton, John as Director
5 April 2001
Appointed Walter, Joyce as Secretary
5 April 2001
Resigned Starling, Rebecca Jean Godwin as Secretary
26 January 2001
Resigned Rowland, Alistair Mark as Director
2 May 2000
Resigned Kew, Philip Anthony as Director
2 May 2000
Appointed Starling, Rebecca Jean Godwin as Secretary
2 May 2000
Appointed Shanks, Peter David Kenneth as Director
2 May 2000
Resigned Beaumont, Martin Dudley as Director
2 May 2000
Resigned Richardson, Christopher John as Director
2 May 2000
Resigned Pinion, David as Director
2 May 2000
Resigned Ridler, Stephen John as Director
2 May 2000
Appointed Rowland, Alistair Mark as Director
2 May 2000
Resigned Pinion, David as Secretary
2 May 2000
Resigned Long, Peter James as Director
11 February 2000
Resigned Brown, Peter Richard as Director
11 February 2000
Appointed Gifford, Mark Anthony as Director
8 February 2000
Resigned Reid, Bennett Lyle Edward as Secretary
3 February 2000
Resigned Fogg, Derek as Director
3 June 1999
Appointed Richardson, Christopher John as Director
1 February 1999
Resigned Jones, Philip Robert as Director
1 February 1999
Appointed Ridler, Stephen John as Director
11 December 1998
Resigned Howell, David as Director
11 December 1998
Appointed Brown, Peter Richard as Director
27 November 1998
Resigned Greenacre, Michael David as Director
27 November 1998
Appointed Fogg, Derek as Director
27 October 1998
Appointed Howell, David as Director
27 October 1998
Appointed Donnelly, John Joseph as Director
27 October 1998
Appointed Jones, Philip Robert as Director
27 October 1998
Appointed Long, Peter James as Director
27 October 1998
Appointed Beaumont, Martin Dudley as Director
27 October 1998
Appointed Greenacre, Michael David as Director
27 October 1998
Appointed Pinion, David as Director
26 October 1998
Resigned Taylor, Gregory John as Director
26 October 1998
Appointed Reid, Bennett Lyle Edward as Director
26 October 1998
Resigned Reid, Bennett Lyle Edward as Director
26 October 1998
Appointed Pinion, David as Secretary
26 October 1998
Appointed Kew, Philip Anthony as Director
6 October 1998
Appointed Rm Registrars Limited as Corporate Nominee Secretary
6 October 1998
Resigned Rm Nominees Limited as Corporate Nominee Director
6 October 1998
Appointed Taylor, Gregory John as Director
6 October 1998
Appointed Rm Nominees Limited as Corporate Nominee Director
6 October 1998
Appointed Reid, Bennett Lyle Edward as Secretary
6 October 1998
Resigned Rm Registrars Limited as Corporate Nominee Secretary

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. 1456086

Filings 210

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
20 October 2026Termination of appointment of a director
28 June 2026Full accounts30 September 2025
12 May 2026Confirmation statement with no updates11 May 2026
20 June 2025Full accounts30 September 2024
Show all 210 filings

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