FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
01450256 · Active · Ltd · 46 yrs · Luton
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 25 May 2027 (last filed 11 May 2026).
Next accounts
30 Jun 2027
Next confirmation
25 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
01450256Active· Ltd· England Wales· 1979-09-24Incorporated 1979-09-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- ARNOLD, Simon Kenneth· DirectorResigned 2026-02-05
- ROLFE, Jody Luke· DirectorAppointed 2024-10-18
- ANDERSSON, Henrik Lars Petter· DirectorResigned 2024-10-18
- SWANSON, Neil Drew· DirectorAppointed 2024-10-01
ROLFE, Jody Luke
Director
- Appointed
- 2024-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1987
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SWANSON, Neil Drew
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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BUCKLEY, Peter Eric
Secretary
- Appointed
- —
- Resigned
- 1995-10-31
- Nationality
- English
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JOHN, Andrew Lloyd
Secretary
- Appointed
- 2001-04-05
- Resigned
- 2004-03-16
- Nationality
- British
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STARLING, Rebecca Jean Godwin
Secretary
- Appointed
- 1995-10-31
- Resigned
- 2001-04-05
- Nationality
- British
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WALTER, Joyce
Secretary
- Appointed
- 2004-03-16
- Resigned
- 2015-12-18
- Nationality
- British
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ANDERSSON, Henrik Lars Petter
Director
- Appointed
- 2023-12-19
- Resigned
- 2024-10-18
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 09/1971
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ARNOLD, Simon Kenneth
Director
- Appointed
- 2019-01-01
- Resigned
- 2026-02-05
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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BAERSELMAN, James Christopher
Director
- Appointed
- —
- Resigned
- 1993-05-11
- Nationality
- British
- Born
- 05/1936
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BARON, Francis Stephen Kurt
Director
- Appointed
- 1996-01-01
- Resigned
- 1996-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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BLASTLAND, Dermot
Director
- Appointed
- 1998-05-18
- Resigned
- 2009-09-09
- Nationality
- British
- Born
- 05/1950
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BUCKLEY, Peter Eric
Director
- Appointed
- 1993-10-29
- Resigned
- 1995-10-31
- Nationality
- English
- Residence
- England
- Born
- 07/1952
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BURLING, David John
Director
- Appointed
- 2015-11-30
- Resigned
- 2023-12-19
- Nationality
- British,Irish
- Residence
- England
- Born
- 05/1968
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COLEMAN, Antony Thomas
Director
- Appointed
- 1996-01-01
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 03/1956
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FLINTHAM, Andrew
Director
- Appointed
- 2023-12-19
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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GILL, David Alan
Director
- Appointed
- 1995-12-11
- Resigned
- 1997-01-31
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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HARRIS, Philippa Anne
Director
- Appointed
- 1997-04-30
- Resigned
- 2000-10-24
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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HARRISON, Martyn
Director
- Appointed
- —
- Resigned
- 1993-05-11
- Nationality
- British
- Born
- 05/1949
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HAUGHTON, Kyle Stuart
Director
- Appointed
- 1999-11-03
- Resigned
- 2001-04-01
- Nationality
- British
- Born
- 10/1962
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HAZEBROEK, Ernest Francis
Director
- Appointed
- —
- Resigned
- 1995-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1935
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HEALD, Malcolm Barclay
Director
- Appointed
- 1994-02-01
- Resigned
- 1995-12-11
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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HOWELL, David
Director
- Appointed
- 1997-12-16
- Resigned
- 2001-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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IVIE, Kevin Campbell
Director
- Appointed
- 1996-01-01
- Resigned
- 2000-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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JARVIS, Alistair Kenton
Director
- Appointed
- 2015-11-30
- Resigned
- 2019-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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JOHN, Andrew Lloyd
Director
- Appointed
- 2007-10-15
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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LONG, Peter James
Director
- Appointed
- 1996-10-01
- Resigned
- 2008-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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LONGMAN, Nicholas Winston
Director
- Appointed
- 2006-07-17
- Resigned
- 2007-10-15
- Nationality
- English
- Residence
- United Kingdom
- Born
- 07/1968
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MACNEILL, John Blacklaws
Director
- Appointed
- 1996-01-01
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 03/1947
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MALONE, Gabrielle
Director
- Appointed
- —
- Resigned
- 1995-07-28
- Nationality
- Irish
- Born
- 06/1954
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MARTIN, Andrew David
Director
- Appointed
- 2001-09-28
- Resigned
- 2004-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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MCGACHEN, Clare
Director
- Appointed
- —
- Resigned
- 1992-10-30
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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MICHALIAS, George Gabriel
Director
- Appointed
- —
- Resigned
- 1995-05-11
- Nationality
- British
- Born
- 07/1950
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MICHALIAS, George Gabriel
Director
- Appointed
- —
- Resigned
- 1994-06-03
- Nationality
- British
- Born
- 07/1950
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MOIR, Lance Stuart
Director
- Appointed
- 1997-01-31
- Resigned
- 1998-01-05
- Nationality
- British
- Born
- 01/1957
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MORRIS, Neil Geoffrey
Director
- Appointed
- 1998-10-12
- Resigned
- 2011-01-10
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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O'NEILL, Frederick
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Born
- 02/1937
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PHILLIPSON, Peter William
Director
- Appointed
- 1996-01-01
- Resigned
- 1996-09-06
- Nationality
- British
- Born
- 03/1954
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PROSSER, Richard John
Director
- Appointed
- 1996-07-01
- Resigned
- 2000-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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ROBBINS, Peter
Director
- Appointed
- —
- Resigned
- 1993-05-11
- Nationality
- British
- Born
- 08/1942
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ROBINSON, Jacqueline
Director
- Appointed
- 1998-10-12
- Resigned
- 2005-09-14
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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ROGER, Robert
Director
- Appointed
- 1996-01-01
- Resigned
- 1998-06-12
- Nationality
- British
- Born
- 12/1960
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SEMPLE, Alan Haig
Director
- Appointed
- 1997-10-24
- Resigned
- 1997-10-31
- Nationality
- British
- Born
- 01/1951
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SMITH, Alexander David
Director
- Appointed
- 2004-05-12
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 09/1965
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SMITH, William
Director
- Appointed
- 1992-05-11
- Resigned
- 2005-10-04
- Nationality
- Irish
- Born
- 07/1948
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STARLING, Rebecca Jean Godwin
Director
- Appointed
- 1995-10-31
- Resigned
- 1996-01-01
- Nationality
- British
- Born
- 06/1962
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STEVENS, Robert
Director
- Appointed
- 1993-10-29
- Resigned
- 1994-04-29
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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STONE, Geofrey George
Director
- Appointed
- —
- Resigned
- 1993-11-17
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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STRACHAN, Iain John
Director
- Appointed
- 2013-07-30
- Resigned
- 2016-05-06
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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SUTTON, Euan
Director
- Appointed
- 2007-10-26
- Resigned
- 2010-09-30
- Nationality
- British
- Born
- 10/1972
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TAYLOR, David Michael
Director
- Appointed
- 2008-04-14
- Resigned
- 2011-01-10
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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THOMAS, Hywel David
Director
- Appointed
- 1998-06-12
- Resigned
- 2004-05-12
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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WAGGOTT, William Harrison
Director
- Appointed
- 2011-03-18
- Resigned
- 2016-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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WALLER, Keith
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 03/1950
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WALTER, Joyce
Director
- Appointed
- 2010-09-28
- Resigned
- 2015-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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WIMBLETON, John
Director
- Appointed
- 1996-01-01
- Resigned
- 2006-07-04
- Nationality
- British
- Born
- 11/1958
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WOODCRAFT, Adrian
Director
- Appointed
- 1999-11-03
- Resigned
- 2010-05-17
- Nationality
- British
- Born
- 01/1952
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