FIRST CHOICE TRAVEL SHOPS LIMITED

Dissolved Luton

Dormant Company

0 employees website.com
Dormant Company
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FIRST CHOICE TRAVEL SHOPS LIMITED

Dormant Company

Founded 2 Aug 1971 Dissolved Luton, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BAKERS WORLD TRAVEL LIMITED 2 Aug 1971 — 9 Oct 2003
Accounts Submitted 1 May 2023
Confirmation Submitted 11 May 2023 Next due 25 May 2024 25 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom

Full company profile for FIRST CHOICE TRAVEL SHOPS LIMITED (01019392), a dissolved company based in Luton, United Kingdom. Incorporated 2 Aug 1971. Dormant Company. 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 Oct → 30 Sept 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Sept Year End
2021
30 Sept 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tui Uk Retail Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tui Uk Retail Limited

United Kingdom

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
TUI UK LIMITED united kingdom
TUI UK RETAIL LIMITED united kingdom
FIRST CHOICE TRAVEL SHOPS LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
Unit 3, Kings Hotel, Falmouth CORNWALL
Leasehold-18 Sept 2008
141 The Mall, Cribbs Causeway Shopping Centre, Patchway, Bristol (BS34 5UR) SOUTH GLOUCESTERSHIRE
Leasehold-15 May 2008
3 Fore Street, Bridgwater (TA6 3NQ) SOMERSET
Leasehold-5 Jul 2004
20 Colliers Walk, Nailsea, Bristol (BS48 1RJ) NORTH SOMERSET
Leasehold-30 Dec 2003
Ground Floor Premises, 11 West Walk, The Shopping Centre, Yate (BS37 4AX) SOUTH GLOUCESTERSHIRE
Leasehold-15 Feb 2001
Unit 3, Kings Hotel, Falmouth
Leasehold
Added 18 Sept 2008
District CORNWALL
141 The Mall, Cribbs Causeway Shopping Centre, Patchway, Bristol (BS34 5UR)
Leasehold
Added 15 May 2008
District SOUTH GLOUCESTERSHIRE
3 Fore Street, Bridgwater (TA6 3NQ)
Leasehold
Added 5 Jul 2004
District SOMERSET
20 Colliers Walk, Nailsea, Bristol (BS48 1RJ)
Leasehold
Added 30 Dec 2003
District NORTH SOMERSET
Ground Floor Premises, 11 West Walk, The Shopping Centre, Yate (BS37 4AX)
Leasehold
Added 15 Feb 2001
District SOUTH GLOUCESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2024GazetteGazette Dissolved Voluntary
30 Apr 2024GazetteGazette Notice Voluntary
18 Apr 2024DissolutionDissolution Application Strike Off Company
3 Jul 2023OfficersAppointment of Mr Neil Drew Swanson as director on 1 Jul 2023
3 Jul 2023OfficersTermination of Katharine Rachel Mcalister as director on 1 Jul 2023
16 Jul 2024 Gazette

Gazette Dissolved Voluntary

30 Apr 2024 Gazette

Gazette Notice Voluntary

18 Apr 2024 Dissolution

Dissolution Application Strike Off Company

3 Jul 2023 Officers

Appointment of Mr Neil Drew Swanson as director on 1 Jul 2023

3 Jul 2023 Officers

Termination of Katharine Rachel Mcalister as director on 1 Jul 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 16 Jul 2024

Gazette Notice Voluntary

2 years ago on 30 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 18 Apr 2024

Appointment of Mr Neil Drew Swanson as director on 1 Jul 2023

2 years ago on 3 Jul 2023

Termination of Katharine Rachel Mcalister as director on 1 Jul 2023

2 years ago on 3 Jul 2023