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FIRST CHOICE HOLIDAYS LIMITED
Wigmore House Wigmore Lane,
Luton,
Bedfordshire,
LU2 9TN
-
active
Active - Accounts Filed - Age: 128 Year(s)
- Directors: 3
- Company No: 00048967
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FIRST CHOICE HOLIDAYS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
FIRST CHOICE HOLIDAYS LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 July 1896
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 26 Jun 2024. Next accounts due by 30 Jun 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jody Luke Rolfe | Director | ||
| Mr Neil Drew Swanson | Director | ||
| Mr Simon Kenneth Arnold | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
23
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cash Collateral Security Trust Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Trust Deed First Executed 25 March 1998and | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Cash Collateral Security Trust Deed | The Royal Bank Of Scotland PLC(As Security Trustee) | SATISFIED | ||
| Second Supplemental Deed (In Respect Ofa Deed Relating To Fixed Charge And Flawed Assets Arrangements Dated 3rd March 1997) | Barclays Bank PLC | SATISFIED | ||
| A Supplemental Deed (In Respect Of A Deed Relating To Fixed Charge And Flawed Assets Arrangements Dated 3 March 1997) | Barclays Bank PLC | SATISFIED | ||
| A Deed Relating To Fixed Charge And Flawed Assets Arrangements | Barclays Bank PLC | SATISFIED | ||
| Deed Relating To Netting And Payment Arrangements | Barclays Bank PLC | SATISFIED | ||
| Deed Of Assignment | Natwest Markets Security Trustee Company Limited | SATISFIED | ||
| Deed Of Assignment | Guiness Mahon Nominees Limited As Trustee | SATISFIED | ||
| Charge Over Deposit | Guinness & Mahon Limited | SATISFIED | ||
| Deed Of Variation | Guinness Mahon Nominees Limited | SATISFIED | ||
| Deed Of Assignment | Guinness Mahon Nominees Limited | SATISFIED | ||
| Deed Of Assignment | Guinness & Mohon Limited | SATISFIED | ||
| Deed Of Assignment | Guimness Mahon & Co | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Deed Of Assignment | Guinness Mahon & Co Limited | SATISFIED | ||
| Deed Of Charge | Guinness Mahon & Co Limited | SATISFIED | ||
| Deed Of Assignment | Guinness Mahon & Co Limited | SATISFIED | ||
| Cash Callateral Agreement | Banque National De Paris P.i.c | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,661,000.00 | £676,000.00 | £676,000.00 | £593,000.00 | £914,000.00 |
| Net Worth | £14,321,000.00 | £88,440,000.00 | £199,120,000.00 | £195,339,000.00 | £198,914,000.00 |
| Total Current Liabilities | £16,000.00 | £1,339,000.00 | £858,000.00 | £386,000.00 | £361,000.00 |
| Total Current Assets | £6,661,000.00 | £1,996,000.00 | £1,514,000.00 | £1,241,000.00 | £1,188,000.00 |