First Choice Holiday Hypermarkets Limited. Head office in Luton. Check Director.

First Choice Holiday Hypermarkets Limited, Luton

First Choice Holiday Hypermarkets Limited is a private limited company. Once, it was called Holiday Hypermarkets (1998) Limited (changed on 2003-10-09). Located at Wigmore House Wigmore Place, Wigmore Lane, Luton LU2 9TN, this 25 years old business was incorporated on 1998-10-06 and is officially categorised as "travel agency activities" (SIC code: 79110).
2 directors can be found in this firm: Neil S. (appointed on 01 July 2023), Jason S. (appointed on 07 September 2018).

About
Name: First Choice Holiday Hypermarkets Limited
Number: 03647615
Incorporation date: 1998-10-06
End of financial year: 30 September


Address:	Wigmore House Wigmore Place Wigmore Lane Luton LU2 9TN
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Tui Uk Retail Limited

6 April 2016

Address	Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1456086
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for First Choice Holiday Hypermarkets Limited confirmation statement filing is 2024-05-25. The most current confirmation statement was sent on 2023-05-11. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is reported in the official register, an only corporation Tui Uk Retail Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wigmore Lane, LU2 9TN Luton, Bedfordshire.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 26th, June 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 26th, June 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 5th, July 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 8th, July 2021 \| accounts	Free Download (28 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 4th, February 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 11th, April 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 20th, June 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 11, 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 20, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to September 30, 2015 filed on: 17th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 11, 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 30th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 11, 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 7th, January 2014 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 28th, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to May 11, 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 30th, May 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to May 11, 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 29th, June 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to May 11, 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to May 11, 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
363a	Annual return made up to May 12, 2009 filed on: 12th, May 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 23rd, April 2009 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 3rd, June 2008 \| accounts	Free Download (19 pages)
363a	Annual return made up to June 2, 2008 filed on: 2nd, June 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2006 filed on: 19th, July 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 19th, July 2007 \| accounts	Free Download (19 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 16, 2006 filed on: 16th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 16, 2006 filed on: 16th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 16th, May 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 16th, May 2006 \| accounts	Free Download (18 pages)
363a	Annual return made up to May 25, 2005 filed on: 25th, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 25, 2005 filed on: 25th, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 24th, May 2005 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 24th, May 2005 \| accounts	Free Download (19 pages)
363a	Annual return made up to May 28, 2004 filed on: 28th, May 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to May 28, 2004 filed on: 28th, May 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 10th, May 2004 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 10th, May 2004 \| accounts	Free Download (20 pages)
363a	Annual return made up to June 17, 2003 filed on: 17th, June 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to June 17, 2003 filed on: 17th, June 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 15th, June 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 15th, June 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 15th, July 2002 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 15th, July 2002 \| accounts	Free Download (22 pages)
363a	Annual return made up to June 10, 2002 filed on: 10th, June 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to June 10, 2002 filed on: 10th, June 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 9th, August 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 9th, August 2001 \| accounts	Free Download (19 pages)
363a	Annual return made up to June 6, 2001 filed on: 6th, June 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to June 6, 2001 filed on: 6th, June 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to June 7, 2000 filed on: 7th, June 2000 \| annual return	Free Download (14 pages)
363a	Annual return made up to June 7, 2000 filed on: 7th, June 2000 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to October 30, 1999 filed on: 23rd, March 2000 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to October 30, 1999 filed on: 23rd, March 2000 \| accounts	Free Download (20 pages)
363s	Annual return made up to October 8, 1999 filed on: 8th, October 1999 \| annual return	Free Download (9 pages)
363s	Annual return made up to October 8, 1999 filed on: 8th, October 1999 \| annual return	Free Download (9 pages)

Companies nearby
First Choice (turkey) Limited (0.00 mile)
Tui Group Uk Trustee Limited (0.00 mile)
Explorers Travel Club Limited (0.00 mile)
Tui Travel Overseas Holdings Limited (0.00 mile)


Cast Agencies Europe Limited (0.00 mile)
Tui Airways Limited (0.00 mile)
Tui Group Uk Healthcare Limited (0.00 mile)
Lunn Poly Limited (0.00 mile)

Find other company