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WIGMORE HOUSE WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN
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FIRST CHOICE HOLIDAYS LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 July 1896
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 25 Jun 2025. Next accounts due by 30 Jun 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jody Luke Rolfe | Director | ||
| Mr Neil Drew Swanson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
23
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cash Collateral Security Trust Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Trust Deed First Executed 25 March 1998and | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Cash Collateral Security Trust Deed | The Royal Bank Of Scotland PLC(As Security Trustee) | SATISFIED | ||
| Second Supplemental Deed (In Respect Ofa Deed Relating To Fixed Charge And Flawed Assets Arrangements Dated 3rd March 1997) | Barclays Bank PLC | SATISFIED | ||
| A Supplemental Deed (In Respect Of A Deed Relating To Fixed Charge And Flawed Assets Arrangements Dated 3 March 1997) | Barclays Bank PLC | SATISFIED | ||
| A Deed Relating To Fixed Charge And Flawed Assets Arrangements | Barclays Bank PLC | SATISFIED | ||
| Deed Relating To Netting And Payment Arrangements | Barclays Bank PLC | SATISFIED | ||
| Deed Of Assignment | Natwest Markets Security Trustee Company Limited | SATISFIED | ||
| Deed Of Assignment | Guiness Mahon Nominees Limited As Trustee | SATISFIED | ||
| Charge Over Deposit | Guinness & Mahon Limited | SATISFIED | ||
| Deed Of Variation | Guinness Mahon Nominees Limited | SATISFIED | ||
| Deed Of Assignment | Guinness Mahon Nominees Limited | SATISFIED | ||
| Deed Of Assignment | Guinness & Mohon Limited | SATISFIED | ||
| Deed Of Assignment | Guimness Mahon & Co | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Deed Of Assignment | Guinness Mahon & Co Limited | SATISFIED | ||
| Deed Of Charge | Guinness Mahon & Co Limited | SATISFIED | ||
| Deed Of Assignment | Guinness Mahon & Co Limited | SATISFIED | ||
| Cash Callateral Agreement | Banque National De Paris P.i.c | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £941,000.00 | £914,000.00 | £593,000.00 | £676,000.00 | £676,000.00 |
| Net Worth | £198,367,000.00 | £197,554,000.00 | £195,339,000.00 | £199,120,000.00 | £88,440,000.00 |
| Total Current Liabilities | £237,000.00 | £361,000.00 | £386,000.00 | £858,000.00 | £1,339,000.00 |
| Total Current Assets | £1,014,000.00 | £1,188,000.00 | £1,241,000.00 | £1,514,000.00 | £1,996,000.00 |
Frequently Asked Questions about FIRST CHOICE HOLIDAYS LIMITED
Detailed answers about FIRST CHOICE HOLIDAYS LIMITED, including incorporation, status, business activity, and accounts information.
When was FIRST CHOICE HOLIDAYS LIMITED founded?
FIRST CHOICE HOLIDAYS LIMITED was officially incorporated on 28 July 1896 and is registered under company number 00048967. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FIRST CHOICE HOLIDAYS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FIRST CHOICE HOLIDAYS LIMITED?
FIRST CHOICE HOLIDAYS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FIRST CHOICE HOLIDAYS LIMITED do?
FIRST CHOICE HOLIDAYS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is FIRST CHOICE HOLIDAYS LIMITED's registered address?
The registered office address of FIRST CHOICE HOLIDAYS LIMITED is Wigmore Lane, Luton, Luton, LU2 9TN. This is the official address filed with Companies House for legal and statutory correspondence.
Is FIRST CHOICE HOLIDAYS LIMITED financially stable?
Based on the latest accounts up to 25 Jun 2025, FIRST CHOICE HOLIDAYS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.