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Companies House/Luton/Company profile

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED

Active
03647615·incorporated 1998-10-06

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED is an active UK private limited company, incorporated on 6 October 1998 at Companies House (number 03647615; OpenRegistry canonical ID GB-03647615-first-choice-holiday-hypermarkets-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-06
Registered Address
WIGMORE HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9TN, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED has 1 person with significant control on file:

  • Tui Uk Retail Limited (England reg. 1456086). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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