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Nom	First Choice Holidays Limited
Adresse	Wigmore House Wigmore Lane Luton LU2 9TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00048967 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (7)

Source: Companies House

Arnold, Simon Kenneth Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rolfe, Jody Luke Luton, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Swanson, Neil Drew Luton, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Andersson, Henrik Lars Petter Luton, United Kingdom Status: Ceased Notified: 19/12/2023 Ceased: 18/10/2024 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Burling, David John Luton, United Kingdom Status: Ceased Notified: 16/12/2015 Ceased: 19/12/2023 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Flintham, Andrew Luton, United Kingdom Status: Ceased Notified: 19/12/2023 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Janice Elizabeth London Status: Ceased Notified: 08/03/1994 Ceased: 06/02/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB First Choice (Turkey) Limited Status: Active Notified: 15/06/2018 Companies House Number: 02224615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Choice Holidays Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04094619 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Choice Olympic Limited Status: Active Notified: 06/04/2016 Companies House Number: 02065087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sovereign Tour Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 02557714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mariner International (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2016 Companies House Number: 02746852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

First Choice Holidays Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (7)