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Dato Capital United Kingdom

First Choice Holidays Finance LTD

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Reports

Extended Company Report with Annual Accounts FIRST CHOICE HOLIDAYS FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04094619
Record last updated Tuesday, July 4, 2023 7:44:47 AM UTC
Postal Code LU2 9TN

Charts

Visits

FIRST CHOICE HOLIDAYS FINANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2017 Persons with significant control Persons with significant control
Registry Oct 2, 2017 Change of registered office address Change of registered office address
Financials Jun 21, 2017 Annual accounts Annual accounts
Registry May 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 10, 2016 Annual accounts Annual accounts
Registry May 20, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 11, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2015 Resignation of a woman Resignation of a woman
Registry Dec 4, 2015 Resignation of one Director Resignation of one Director
Registry Nov 30, 2015 Resignation of a woman Resignation of a woman
Registry Oct 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry May 14, 2015 Annual return Annual return
Registry Jan 23, 2015 Resignation of one Director Resignation of one Director
Registry Jan 19, 2015 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 19, 2015 Resignation of one Director Resignation of one Director
Registry Jan 16, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2015 Appointment of a person as Director 2594677... Appointment of a person as Director 2594677...
Financials May 27, 2014 Annual accounts Annual accounts
Registry May 14, 2014 Annual return Annual return
Registry Apr 23, 2014 Resolution Resolution
Registry Mar 27, 2014 Change of particulars for director Change of particulars for director
Registry Jan 21, 2014 Resignation of one Director Resignation of one Director
Registry Jan 20, 2014 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry May 17, 2013 Annual return Annual return
Financials Apr 18, 2013 Annual accounts Annual accounts
Financials Jun 20, 2012 Annual accounts 7865097... Annual accounts 7865097...
Registry May 16, 2012 Annual return Annual return
Registry Feb 8, 2012 Miscellaneous document Miscellaneous document
Registry Dec 21, 2011 Miscellaneous document 2117292... Miscellaneous document 2117292...
Registry Nov 1, 2011 Miscellaneous document Miscellaneous document
Registry Oct 10, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2011 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry May 27, 2011 Annual return Annual return
Financials Mar 28, 2011 Annual accounts Annual accounts
Financials Jul 2, 2010 Annual accounts 1693858... Annual accounts 1693858...
Registry Jun 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 19, 2010 Change of particulars for director 2651505... Change of particulars for director 2651505...
Registry May 24, 2010 Annual return Annual return
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2009 Annual return Annual return
Registry Aug 27, 2008 Appointment of a person Appointment of a person
Registry Aug 26, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 26, 2008 Resignation of a person Resignation of a person
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Annual return Annual return
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2007 Appointment of a person Appointment of a person
Registry Oct 18, 2007 Accounts Accounts
Registry Oct 15, 2007 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Annual return Annual return
Registry Sep 12, 2006 Appointment of a person Appointment of a person
Registry Sep 12, 2006 Resignation of a person Resignation of a person
Registry Sep 11, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Registry Apr 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2005 Notice of change of directors or secretaries or in their particulars 1880138... Notice of change of directors or secretaries or in their particulars 1880138...
Financials Sep 6, 2005 Annual accounts Annual accounts
Registry May 25, 2005 Annual return Annual return
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 Jun 1, 2004 Annual return Annual return
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Resignation of a person Resignation of a person
Registry Mar 11, 2004 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Financials Sep 4, 2003 Annual accounts Annual accounts
Registry Jun 17, 2003 Annual return Annual return
Registry Oct 9, 2002 Appointment of a person Appointment of a person
Registry Sep 16, 2002 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Sep 9, 2002 Resignation of a person Resignation of a person
Financials Aug 21, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Resignation of a woman Resignation of a woman
Registry Jun 7, 2002 Annual return Annual return
Registry May 22, 2002 Appointment of a person Appointment of a person
Registry May 22, 2002 Resignation of a person Resignation of a person
Registry Apr 30, 2002 Resignation of one Group Tax Manager and one Director (a man) Resignation of one Group Tax Manager and one Director (a man)
Registry Oct 23, 2001 Appointment of a person Appointment of a person
Registry Sep 28, 2001 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jun 20, 2001 Appointment of a person Appointment of a person
Registry Jun 6, 2001 Annual return Annual return
Registry May 31, 2001 Appointment of a person Appointment of a person
Registry May 21, 2001 Resignation of a person Resignation of a person
Registry May 17, 2001 Resignation of a person 1910011... Resignation of a person 1910011...
Registry May 3, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 20, 2001 Appointment of a man as Director and Group Tax Manager Appointment of a man as Director and Group Tax Manager
Registry Nov 23, 2000 Appointment of a person Appointment of a person
Registry Nov 23, 2000 Appointment of a person 1752915... Appointment of a person 1752915...
Registry Nov 23, 2000 Appointment of a person Appointment of a person

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