FIRST CHOICE (TURKEY) LIMITED

Active Luton

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
F

FIRST CHOICE (TURKEY) LIMITED

Management of real estate on a fee or contract basis

Founded 25 Feb 1988 Active Luton, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

HOLIDAY WAREHOUSE LIMITED 25 Feb 1988 — 28 Feb 2006
Accounts Submitted 20 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 13 May 2025 Next due 25 May 2026 16 days remaining
Net assets £4M £60K 2024 year on year
Total assets £4M £58K 2024 year on year
Total Liabilities £3K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom

Full company profile for FIRST CHOICE (TURKEY) LIMITED (02224615), an active company based in Luton, United Kingdom. Incorporated 25 Feb 1988. Management of real estate on a fee or contract basis. 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 (2013–2024)

Cash in Bank

£3.45k

Increased by £2.42k (+235%)

Net Assets

£4.37M

Decreased by £60.30k (-1%)

Total Liabilities

£2.76k

Increased by £2.12k (+332%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 56,099,904 Shares £56.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Aug 201156,099,904£56.10m£1

Officers

Officers

1 active 2 resigned
Status
Thomas LindnerDirectorGermanGermany5821 May 2015Active

Shareholders

Shareholders (1)

First Choice Holidays Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jnb (bristol) Limited

Ceased 15 Jun 2018

Ceased

Group Structure

Group Structure

FIRST CHOICE (TURKEY) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
13 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with no updates
27 Dec 2024AccountsAnnual accounts made up to 30 Sept 2023
21 May 2024Confirmation StatementConfirmation statement made on 11 May 2024 with no updates
21 May 2024Persons With Significant ControlChange to First Choice Holidays Limited as a person with significant control on 15 Jun 2018
20 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

27 Dec 2024 Accounts

Annual accounts made up to 30 Sept 2023

21 May 2024 Confirmation Statement

Confirmation statement made on 11 May 2024 with no updates

21 May 2024 Persons With Significant Control

Change to First Choice Holidays Limited as a person with significant control on 15 Jun 2018

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

10 months ago on 20 Jun 2025

Confirmation statement made on 11 May 2025 with no updates

12 months ago on 13 May 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 27 Dec 2024

Confirmation statement made on 11 May 2024 with no updates

1 years ago on 21 May 2024

Change to First Choice Holidays Limited as a person with significant control on 15 Jun 2018

1 years ago on 21 May 2024