First Choice Holidays Limited, Luton

First Choice Holidays Limited is a private limited company. Once, it was called Owners Abroad Group P.l.c. (it was changed on 1994-09-19). Situated at Wigmore House, Wigmore Lane, Luton LU2 9TN, the above-mentioned 127 years old business was incorporated on 1896-07-28 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this firm: Henrik A. (appointed on 19 December 2023), Andrew F. (appointed on 19 December 2023), Simon A. (appointed on 01 January 2019).
About
Name: First Choice Holidays Limited
Number: 00048967
Incorporation date: 1896-07-28
End of financial year: 30 September
 
Address: Wigmore House
Wigmore Lane
Luton
LU2 9TN
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Tui Travel Holdings Limited
6 April 2016
Address Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6638818
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for First Choice Holidays Limited confirmation statement filing is 2024-05-25. The previous one was submitted on 2023-05-11. The deadline for a subsequent accounts filing is 30 June 2024. Last accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary firm Tui Travel Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wigmore Lane, LU2 9TN Luton, Bedfordshire.

Company filing
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Full accounts for the period ending Fri, 30th Sep 2022
filed on: 11th, July 2023 | accounts
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