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First Choice Holidays & Flights Ltd

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Full Company Report  FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

OWNERS ABROAD HOLIDAYS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01450256
Record last updated Wednesday, April 23, 2025 2:34:50 AM UTC
Official Address Tui Travel House Crawley Business Quarter Fleming Way Northgate
There are 207 companies registered at this street
Locality Northgate
Region West Sussex, England
Postal Code RH109QL
Sector Other service activities n.e.c.

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FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72020-12022-122024-72025-12025-22025-32025-501234

Searches

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-701

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 1, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2023 Resignation of one Director (a man) 1450... Resignation of one Director (a man) 1450...
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 30, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 14, 2014 Annual return Annual return
Financials Jan 7, 2014 Annual accounts Annual accounts
Registry Sep 30, 2013 Statement of capital Statement of capital
Registry Sep 25, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 25, 2013 Solvency statement Solvency statement
Registry Sep 25, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 14, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2013 Statement of companies objects Statement of companies objects
Registry Aug 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jul 30, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Registry Nov 27, 2012 Change of particulars for director Change of particulars for director
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry May 14, 2012 Change of particulars for director Change of particulars for director
Registry Feb 8, 2012 Miscellaneous document Miscellaneous document
Registry Dec 21, 2011 Miscellaneous document 1450... Miscellaneous document 1450...
Registry Nov 1, 2011 Miscellaneous document Miscellaneous document
Registry Oct 10, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Registry Mar 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 Resignation of one Director 1450... Resignation of one Director 1450...
Registry Jan 10, 2011 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 29, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 28, 2010 Appointment of a woman Appointment of a woman
Registry Jul 16, 2010 Change of particulars for director Change of particulars for director
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 1450... Change of particulars for director 1450...
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Annual return Annual return
Registry May 17, 2010 Resignation of one Planning / Yield Director and one Director (a man) Resignation of one Planning / Yield Director and one Director (a man)
Registry Sep 28, 2009 Resignation of a director Resignation of a director
Registry Sep 9, 2009 Resignation of one Travel Consultant and one Director (a man) Resignation of one Travel Consultant and one Director (a man)
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Registry Feb 9, 2009 Memorandum of association Memorandum of association
Registry Feb 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Registry Aug 13, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Annual return Annual return
Registry Apr 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 14, 2008 Resignation of a director Resignation of a director
Registry Feb 29, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 26, 2007 Appointment of a director Appointment of a director
Registry Oct 23, 2007 Appointment of a director 1450... Appointment of a director 1450...
Registry Oct 23, 2007 Resignation of a director Resignation of a director
Registry Oct 18, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 15, 2007 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Oct 15, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Annual return Annual return
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 17, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 4, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2006 Annual return Annual return
Financials May 16, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Resignation of a director Resignation of a director
Registry Feb 17, 2006 Resignation of a director 1450... Resignation of a director 1450...
Registry Oct 4, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Registry Sep 14, 2005 Resignation of a woman Resignation of a woman
Registry May 25, 2005 Annual return Annual return
Financials May 24, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2005 Notice of change of directors or secretaries or in their particulars 1450... Notice of change of directors or secretaries or in their particulars 1450...
Registry Jun 22, 2004 Appointment of a director Appointment of a director
Registry Jun 9, 2004 Annual return Annual return
Registry May 28, 2004 Resignation of a director Resignation of a director
Registry May 18, 2004 Resignation of a director 1450... Resignation of a director 1450...
Registry May 12, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 12, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Mar 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2004 Appointment of a secretary Appointment of a secretary
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