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FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - Wigmore House Wigmore Place, Wigmore Lane, Luton, LU2 9TN, United Kingdom
Company Information
- Company registration number
- 03647615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wigmore House Wigmore Place
- Wigmore Lane
- Luton
- LU2 9TN
- England Wigmore House Wigmore Place, Wigmore Lane, Luton, LU2 9TN, England UK
Management
- Managing Directors
- MCALISTER, Katharine Rachel
- SMITH, Jason Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-06
- Age Of Company 1998-10-06 26 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Tui Uk Retail Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLIDAY HYPERMARKETS (1998) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
✓
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FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED Company Description
- FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED is a ltd registered in United Kingdom with the Company reg no 03647615. Its current trading status is "live". It was registered 1998-10-06. It was previously called HOLIDAY HYPERMARKETS (1998) LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-11.It can be contacted at Wigmore House Wigmore Place .
Get FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Choice Holiday Hypermarkets Limited - Wigmore House Wigmore Place, Wigmore Lane, Luton, LU2 9TN, United Kingdom
- 1998-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03647615#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03647615#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03647615#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-dormant (2020-02-04) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-dormant (2019-04-11) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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accounts-with-accounts-type-dormant (2018-06-20) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-27) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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change-to-a-person-with-significant-control (2017-10-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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accounts-with-accounts-type-dormant (2016-05-17) - AA
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-09-25) - SH19
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termination-director-company-with-name (2013-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-full (2013-06-28) - AA
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appoint-person-director-company-with-name (2013-01-28) - AP01
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resolution (2013-09-25) - RESOLUTIONS
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legacy (2013-09-25) - CAP-SS
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legacy (2013-09-25) - SH20
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termination-director-company-with-name (2013-08-02) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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change-person-director-company-with-change-date (2012-05-14) - CH01
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termination-director-company-with-name (2012-04-08) - TM01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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miscellaneous (2012-02-08) - MISC
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termination-director-company-with-name (2012-08-28) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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auditors-resignation-company (2011-10-10) - AUD
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miscellaneous (2011-12-21) - MISC
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auditors-resignation-company (2011-11-01) - AUD
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-person-secretary-company-with-change-date (2010-06-28) - CH03
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change-person-director-company-with-change-date (2010-06-24) - CH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-director-company-with-change-date (2010-07-26) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-full (2009-04-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-06-03) - AA
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legacy (2008-06-04) - 288c
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legacy (2008-06-05) - 288c
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legacy (2008-09-01) - 288b
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legacy (2008-07-08) - 288a
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legacy (2008-09-16) - 288a
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legacy (2008-10-14) - 288a
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legacy (2008-07-08) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-01-26) - 288c
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legacy (2007-05-14) - 363a
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legacy (2007-06-11) - 288a
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legacy (2007-06-11) - 288b
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legacy (2007-10-18) - 225
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legacy (2007-11-09) - 288a
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legacy (2007-11-01) - 288a
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legacy (2007-11-01) - 288b
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legacy (2007-11-19) - 287
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keyboard_arrow_right 2006
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legacy (2006-07-26) - 288a
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legacy (2006-07-18) - 288b
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legacy (2006-07-12) - 288a
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legacy (2006-05-16) - 363a
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accounts-with-accounts-type-full (2006-05-16) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-25) - 363a
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accounts-with-accounts-type-full (2005-05-24) - AA
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legacy (2005-05-10) - 288c
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keyboard_arrow_right 2004
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legacy (2004-03-24) - 288b
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legacy (2004-05-28) - 363a
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accounts-with-accounts-type-full (2004-05-10) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-10) - 288a
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legacy (2003-12-10) - 288b
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certificate-change-of-name-company (2003-10-09) - CERTNM
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legacy (2003-06-17) - 363a
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accounts-with-accounts-type-full (2003-06-15) - AA
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legacy (2003-12-10) - 288c
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keyboard_arrow_right 2002
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legacy (2002-02-13) - 288a
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legacy (2002-06-10) - 363a
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legacy (2002-02-13) - 288b
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legacy (2002-10-17) - 288b
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accounts-with-accounts-type-full (2002-07-15) - AA
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keyboard_arrow_right 2001
-
legacy (2001-05-08) - 88(2)R
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legacy (2001-02-06) - 288b
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resolution (2001-05-08) - RESOLUTIONS
-
legacy (2001-05-17) - 288b
-
legacy (2001-05-21) - 288b
-
legacy (2001-05-31) - 288a
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legacy (2001-06-06) - 363a
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accounts-with-accounts-type-full (2001-08-09) - AA
-
legacy (2001-09-28) - 403a
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legacy (2001-10-04) - 288a
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legacy (2001-10-23) - 288a
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legacy (2001-11-16) - 288b
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keyboard_arrow_right 2000
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legacy (2000-06-01) - 288a
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accounts-with-accounts-type-full (2000-03-23) - AA
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legacy (2000-02-25) - 288b
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legacy (2000-01-06) - 395
-
legacy (2000-02-22) - 288b
-
legacy (2000-02-15) - 288b
-
legacy (2000-02-22) - 288a
-
legacy (2000-12-22) - 288c
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legacy (2000-06-01) - 288b
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legacy (2000-06-01) - 287
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legacy (2000-06-07) - 363a
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keyboard_arrow_right 1999
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legacy (1999-01-05) - 288a
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legacy (1999-01-05) - 288b
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legacy (1999-06-11) - 288b
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legacy (1999-02-08) - 288b
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legacy (1999-02-08) - 288a
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legacy (1999-06-14) - 288a
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resolution (1999-12-23) - RESOLUTIONS
-
legacy (1999-12-23) - 122
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legacy (1999-12-23) - 88(2)R
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legacy (1999-10-08) - 363s
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keyboard_arrow_right 1998
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resolution (1998-11-06) - RESOLUTIONS
-
legacy (1998-11-06) - 288b
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legacy (1998-11-06) - 288a
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legacy (1998-11-06) - 123
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legacy (1998-11-06) - 88(2)R
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legacy (1998-10-12) - 88(2)R
-
legacy (1998-10-12) - 287
-
legacy (1998-10-12) - 288a
-
legacy (1998-11-06) - 122
-
legacy (1998-12-30) - 395
-
legacy (1998-12-17) - 288b
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legacy (1998-12-11) - 288a
-
legacy (1998-12-11) - 288b
-
legacy (1998-12-07) - 288a
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legacy (1998-11-13) - 288a
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legacy (1998-11-11) - 288a
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memorandum-articles (1998-11-06) - MEM/ARTS
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incorporation-company (1998-10-06) - NEWINC
