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First Choice Holidays Finance Limited
- Incorporated
- 23 October 2000 (26 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Corvin Martens
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Wigmore HouseWigmore LaneLutonLU2 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
Officers 2 active
Officer details are public data from the Companies House register.
Martens, Corvin
Director · Appointed 1 July 2023
German
Born April 1986 (40)
Director · Appointed 21 October 2015
British
Born January 1974 (52)
Officer history (16 former)
1 July 2023
Resigned Kaiser, Bernd, Dr as Director
1 July 2023
Appointed Martens, Corvin as Director
18 December 2015
30 November 2015
21 October 2015
19 January 2015
Resigned Case, Stuart as Director
19 January 2015
16 January 2015
16 January 2015
Appointed Kaiser, Bernd, Dr as Director
20 January 2014
18 July 2011
Appointed Case, Stuart as Director
30 June 2011
26 August 2008
26 August 2008
15 October 2007
11 September 2006
11 September 2006
11 March 2004
16 September 2002
12 July 2002
Resigned Tindall, Eileen Cora as Director
30 April 2002
30 April 2002
Resigned Clarke, Jonathan Paul as Director
28 September 2001
3 May 2001
5 April 2001
5 April 2001
20 March 2001
Appointed Clarke, Jonathan Paul as Director
25 October 2000
25 October 2000
Appointed Tindall, Eileen Cora as Director
25 October 2000
25 October 2000
25 October 2000
23 October 2000
23 October 2000
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. 00048967
Group structure 33 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Sovereign Tour Operations Limited Owns 75–100% of shares
Tui Northern Europe Limited Owns 75–100% of shares
Explorers Travel Club Limited Owns 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 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 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 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 30 September 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 20 June 2025 | Full accounts | 30 September 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 2 July 2024 | Full accounts | 30 September 2023 |
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