First Choice Holidays Finance Limited

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Company number: 04094619
Status: Active
Registered address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, Lu2 9tn
Incorporated: 23 October 2000
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Martens, Corvin
Director
Nationality: German · Residence: Germany · Appointed: 2023-07-01
- Corvin MARTENS — Officer, appointed 2023-07-01
Overton-Smith, Nicholas James
Director
Nationality: British · Residence: United Kingdom · Appointed: 2015-10-21
- Nicholas James OVERTON-SMITH — Officer, appointed 2015-10-21
- Nicholas James OVERTON-SMITH — Officer, appointed 2008-11-10, resigned 2018-04-27
- Nicholas James OVERTON-SMITH — Officer, appointed 2010-04-06, resigned 2017-03-13
Starling, Rebecca Jean Godwin
Secretary
Nationality: British · Appointed: 2000-10-25 · Resigned: 2001-04-05
- Rebecca Jean Godwin STARLING — Officer, appointed 1996-03-21, resigned 2001-04-05
- Rebecca Jean Godwin STARLING — Officer, appointed 1995-10-31, resigned 2001-04-05
- Rebecca Jean Godwin STARLING — Officer, appointed 1995-10-31, resigned 2001-04-05
Walter, Joyce
Secretary
Nationality: British · Appointed: 2001-04-05 · Resigned: 2015-12-18
- Joyce WALTER — Officer, appointed 2015-01-16
- Joyce WALTER — Officer, appointed 2012-12-11
- Joyce WALTER — Officer, appointed 2012-12-11
Brighton Secretary Limited
Corporate Nominee Secretary
Appointed: 2000-10-23 · Resigned: 2000-10-25
- BRIGHTON SECRETARY LIMITED — Officer, appointed 2002-09-16, resigned 2002-09-18
- BRIGHTON SECRETARY LIMITED — Officer, appointed 2002-09-16, resigned 2002-09-18
- BRIGHTON SECRETARY LIMITED — Officer, appointed 2002-09-16, resigned 2002-09-18

Filing History

accounts-with-accounts-type-full
Date: 2026-06-04 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-05-12 · Type: CS01
accounts-with-accounts-type-full
Date: 2025-06-20 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-05-13 · Type: CS01
accounts-with-accounts-type-full
Date: 2024-07-02 · Type: AA
second-filing-of-confirmation-statement-with-made-up-date
Date: 2024-06-03 · Type: RP04CS01
confirmation-statement-with-no-updates
Date: 2024-05-24 · Type: CS01
change-to-a-person-with-significant-control
Date: 2024-05-24 · Type: PSC05

PSC / Beneficial Ownership

First Choice Holidays Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 154 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.