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Name

First Choice Holidays Finance Limited
Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN
VAT ID no VAT ID available
Company No. 04094619 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB First Choice Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 00048967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Martens, Corvin Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 04/1986 Occupation: Finance Director Role: Director Country of Residence: Germany Nationality: German
    Overton-Smith, Nicholas James Luton, Bedfordshire, United Kingdom Status: Active Notified: 21/10/2015 Date of Birth: 01/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wheatley, Richard Stuart Crawley Business Quarter, Fleming Way, Crawley Status: Ceased Notified: 26/08/2008 Ceased: 19/01/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British