FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

Active Luton

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
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FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

Other service activities n.e.c.

Founded 24 Sept 1979 Active Luton, United Kingdom 0 employees website.com
Other service activities n.e.c.

Previous Company Names

FIRST CHOICE TRAVEL LIMITED 16 Aug 1994 — 16 Dec 1994
OWNERS ABROAD HOLIDAYS LIMITED 28 Mar 1991 — 16 Aug 1994
FLG LIMITED 15 May 1990 — 28 Mar 1991
FALCON LEISURE GROUP LIMITED 24 Sept 1979 — 15 May 1990
Accounts Submitted 19 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 13 May 2025 Next due 25 May 2026 12 days remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom

Full company profile for FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED (01450256), an active company based in Luton, United Kingdom. Incorporated 24 Sept 1979. Other service activities 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

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

2023
Dec Year End
2022
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tui Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tui Uk 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
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED Current Company

Charges

Charges

13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026OfficersTermination of Simon Kenneth Arnold as director on 5 Feb 2026
19 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
13 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with no updates
21 Oct 2024OfficersTermination of Henrik Lars Petter Andersson as director on 18 Oct 2024
21 Oct 2024OfficersAppointment of Mr Jody Luke Rolfe as director on 18 Oct 2024
9 Mar 2026 Officers

Termination of Simon Kenneth Arnold as director on 5 Feb 2026

19 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

13 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with no updates

21 Oct 2024 Officers

Termination of Henrik Lars Petter Andersson as director on 18 Oct 2024

21 Oct 2024 Officers

Appointment of Mr Jody Luke Rolfe as director on 18 Oct 2024

Recent Activity

Latest Activity

Termination of Simon Kenneth Arnold as director on 5 Feb 2026

2 months ago on 9 Mar 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 19 Jun 2025

Confirmation statement made on 11 May 2025 with no updates

12 months ago on 13 May 2025

Termination of Henrik Lars Petter Andersson as director on 18 Oct 2024

1 years ago on 21 Oct 2024

Appointment of Mr Jody Luke Rolfe as director on 18 Oct 2024

1 years ago on 21 Oct 2024