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All Information about:

                        
Name

First Choice (Turkey) Limited

Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN
VAT ID no VAT ID available
Company No. 02224615 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Holiday Warehouse Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB First Choice Holidays Limited Status: Active Notified: 15/06/2018 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
  • gb-flag GB Jnb (Bristol) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2018 Companies House Number: 00626942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kownacki, Adam James Luton, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lindner, Thomas Luton, Bedfordshire, United Kingdom Status: Active Notified: 21/05/2015 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Lanaway, Paul Robert Luton, United Kingdom Status: Ceased Notified: 28/07/2017 Ceased: 20/09/2023 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wheatley, Richard Stuart Crawley Business Quarter Flemin, G Way, Crawley Status: Ceased Notified: 28/07/2010 Ceased: 19/01/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British