FIRST CHOICE HOLIDAYS LIMITED

Active Luton

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FIRST CHOICE HOLIDAYS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jul 1896 Active Luton, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FIRST CHOICE HOLIDAYS PLC 19 Sept 1994 — 20 Feb 2008
OWNERS ABROAD GROUP P.L.C. 15 Jan 1982 — 19 Sept 1994
KINTYRE TEA ESTATES COMPANY LIMITED(THE) 28 Jul 1896 — 15 Jan 1982
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 13 May 2025 Next due 25 May 2026 1 month remaining
Net assets £198M £547K 2024 year on year
Total assets £199M £153K 2024 year on year
Total Liabilities £1M £700K 2024 year on year
Charges 23
23 satisfied

Contact & Details

Contact

Registered Address

Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIRST CHOICE HOLIDAYS LIMITED (00048967), an active company based in Luton, United Kingdom. Incorporated 28 Jul 1896. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£941.00k

Increased by £27.00k (+3%)

Net Assets

£198.37M

Decreased by £547.00k (-0%)

Total Liabilities

£1.07M

Increased by £700.00k (+189%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 6,321,633,866 Shares £185.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 20206,166,666,666£185.00m£0.03
29 Sept 20154,649,016£139k£0.03
29 Sept 2015150,318,184£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tui Travel Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TUI TRAVEL LIMITED united kingdom
FIRST CHOICE HOLIDAYS LIMITED Current Company

Charges

Charges

23 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
25 Loire Drive, Robin Park, Wigan (WN5 0UH) WIGAN
Leasehold-4 Feb 2004
40-42 Albion Street, Leeds (LS1 6HX) LEEDS
Leasehold-25 Nov 2003
57 The Mall, Golden Square, Warrington (WA1 1QE) WARRINGTON
Leasehold-13 Nov 2003
Unit 3a, Ridgehouse Drive, Stoke-On-Trent (ST1 5SJ) STOKE-ON-TRENT
Leasehold-5 Feb 2003
25 Loire Drive, Robin Park, Wigan (WN5 0UH)
Leasehold
Added 4 Feb 2004
District WIGAN
40-42 Albion Street, Leeds (LS1 6HX)
Leasehold
Added 25 Nov 2003
District LEEDS
57 The Mall, Golden Square, Warrington (WA1 1QE)
Leasehold
Added 13 Nov 2003
District WARRINGTON
Unit 3a, Ridgehouse Drive, Stoke-On-Trent (ST1 5SJ)
Leasehold
Added 5 Feb 2003
District STOKE-ON-TRENT

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersTermination of Simon Kenneth Arnold as director on 2026-02-05
27 Jun 2025AccountsAnnual accounts made up to 2024-09-30
13 May 2025Confirmation StatementConfirmation statement made on 2025-05-11 with no updates
21 Oct 2024OfficersAppointment of Mr Jody Luke Rolfe as director on 2024-10-18
21 Oct 2024OfficersTermination of Henrik Lars Petter Andersson as director on 2024-10-18
16 Feb 2026 Officers

Termination of Simon Kenneth Arnold as director on 2026-02-05

27 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-11 with no updates

21 Oct 2024 Officers

Appointment of Mr Jody Luke Rolfe as director on 2024-10-18

21 Oct 2024 Officers

Termination of Henrik Lars Petter Andersson as director on 2024-10-18

Recent Activity

Latest Activity

Termination of Simon Kenneth Arnold as director on 2026-02-05

2 months ago on 16 Feb 2026

Annual accounts made up to 2024-09-30

9 months ago on 27 Jun 2025

Confirmation statement made on 2025-05-11 with no updates

11 months ago on 13 May 2025

Appointment of Mr Jody Luke Rolfe as director on 2024-10-18

1 years ago on 21 Oct 2024

Termination of Henrik Lars Petter Andersson as director on 2024-10-18

1 years ago on 21 Oct 2024