FIRST CHOICE HOLIDAYS LIMITED
FIRST CHOICE HOLIDAYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00048967, and its current status with Companies House is active. The company was incorporated on 28 July 1896 and lists its registered address as Luton, United Kingdom. 1 shareholder is on record for FIRST CHOICE HOLIDAYS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for FIRST CHOICE HOLIDAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TUI TRAVEL HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TUI TRAVEL HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for FIRST CHOICE HOLIDAYS LIMITED are current appointments, filed with Companies House. Neil Swanson (appointed 2024-10-01) and Jody Rolfe (appointed 2024-10-18) both serve as Director. The remaining 3 records shown (Simon Arnold, Henrik Andersson and 1 other) are former appointments that have since been resigned.
The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FIRST CHOICE HOLIDAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FIRST CHOICE HOLIDAYS LIMITED sits 3 levels below its ultimate parent, TUI AG, registered in Germany. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above FIRST CHOICE HOLIDAYS LIMITED is TUI TRAVEL HOLDINGS LIMITED, holding 100% as filed in FIRST CHOICE HOLIDAYS LIMITED's own shareholder record with Companies House. TUI AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, British Virgin Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TUI AG
Germany
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Frequently Asked Questions
Who owns FIRST CHOICE HOLIDAYS LIMITED?
One shareholder is currently on record for FIRST CHOICE HOLIDAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TUI TRAVEL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FIRST CHOICE HOLIDAYS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FIRST CHOICE HOLIDAYS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FIRST CHOICE HOLIDAYS LIMITED have on record?
1 shareholder is shown on record for FIRST CHOICE HOLIDAYS LIMITED.
What is FIRST CHOICE HOLIDAYS LIMITED's company registration number?
FIRST CHOICE HOLIDAYS LIMITED's registration number is 00048967, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FIRST CHOICE HOLIDAYS LIMITED still an active company?
FIRST CHOICE HOLIDAYS LIMITED's status on Companies House is listed as active.
When was FIRST CHOICE HOLIDAYS LIMITED incorporated?
FIRST CHOICE HOLIDAYS LIMITED was incorporated on 28 July 1896, according to Companies House.
What is FIRST CHOICE HOLIDAYS LIMITED's registered address?
The registered address on file for FIRST CHOICE HOLIDAYS LIMITED is Luton, United Kingdom.
What legal structure is FIRST CHOICE HOLIDAYS LIMITED registered as?
FIRST CHOICE HOLIDAYS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FIRST CHOICE HOLIDAYS LIMITED?
Two of the 5 officer records shown for FIRST CHOICE HOLIDAYS LIMITED are current appointments, filed with Companies House. Neil Swanson (appointed 2024-10-01) and Jody Rolfe (appointed 2024-10-18) both serve as Director. The remaining 3 records shown (Simon Arnold, Henrik Andersson and 1 other) are former appointments that have since been resigned. Management authority at FIRST CHOICE HOLIDAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FIRST CHOICE HOLIDAYS LIMITED have a parent company or subsidiaries?
FIRST CHOICE HOLIDAYS LIMITED sits 3 levels below its ultimate parent, TUI AG, registered in Germany. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, British Virgin Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FIRST CHOICE HOLIDAYS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIRST CHOICE HOLIDAYS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FIRST CHOICE HOLIDAYS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FIRST CHOICE HOLIDAYS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.