FIRST CHOICE OLYMPIC LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £-451.00K £0.00 2023 year on year

Total assets £0.00

Total Liabilities £451.00K £0.00 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£451.00k

Total Liabilities

£451.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 29 resigned

Show resigned officers

						Status
First Choice Holidays & Flights Limited	Corporate-director	United Kingdom	Unknown	—	6 Sept 1996	Active
Jody Luke Rolfe	Director	British	United Kingdom	38	18 Oct 2024	Active
Neil Drew Swanson	Director	British	United Kingdom	59	1 Oct 2024	Active

Shareholders

Shareholders (3)


First Choice Holidays Limited	69.2%	451,000	Preference	6 Jun 2016
First Choice Holidays Limited	30.7%	200,000	A Ordinary	6 Jun 2016
First Choice Holidays Limited	0.2%	1,000	Ordinary	6 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

First Choice Holidays Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FIRST CHOICE HOLIDAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TUI TRAVEL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TUI TRAVEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TUI AG germany

FIRST CHOICE OLYMPIC LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Jun 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Mar 2025	Gazette	Gazette Notice Voluntary	View(1 page)
7 Mar 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
21 Oct 2024	Officers	Appointment of Mr Jody Luke Rolfe as director on 2024-10-18	View(2 pages)
21 Oct 2024	Officers	Termination of Henrik Lars Petter Andersson as director on 2024-10-18	View(1 page)