First Choice Holiday Hypermarkets Limited (registration number 03647615) is a private limited company founded on 1998-10-06 in England. This business is situated at Wigmore House Wigmore Place, Wigmore Lane, Luton LU2 9TN. Having undergone a change in 2003-10-09, the previous name the enterprise used was Holiday Hypermarkets (1998) Limited. First Choice Holiday Hypermarkets Limited is operating under Standard Industrial Classification code: 79110 which stands for "travel agency activities".

Company details

Name First Choice Holiday Hypermarkets Limited
Number 03647615
Date of Incorporation: 1998-10-06
End of financial year: 30 September
Address: Wigmore House Wigmore Place, Wigmore Lane, Luton, LU2 9TN
SIC code: 79110 - Travel agency activities

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Neil S. (appointed on 01 July 2023), Jason S. (appointment date: 07 September 2018). The official register indexes 1 person of significant control - Tui Uk Retail Limited, a firm that can be reached at Wigmore Lane, LU2 9TN Luton, Bedfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tui Uk Retail Limited
6 April 2016
Address Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1456086
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to September 30, 2022
filed on: 26th, June 2023 | accounts
Free Download (25 pages)