1ST CLASS HOLIDAYS (HOLDINGS) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
1ST CLASS HOLIDAYS (HOLDINGS) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
1ST CLASS HOLIDAYS (HOLDINGS) LIMITED was incorporated 8 years ago on 02/10/2015 and has the registered number: 09805613. The accounts status is GROUP and accounts are next due on 30/06/2024.
1ST CLASS HOLIDAYS (HOLDINGS) LIMITED was incorporated 8 years ago on 02/10/2015 and has the registered number: 09805613. The accounts status is GROUP and accounts are next due on 30/06/2024.
1ST CLASS HOLIDAYS (HOLDINGS) LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TRAFFORD HOUSE CHESTER ROAD
MANCHESTER
M32 0RS
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT CANADA NEWCO LIMITED (until 14/01/2016)
PROJECT CANADA NEWCO LIMITED (until 14/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRI TREFFERS | Mar 1946 | Dutch | Director | 2021-11-12 | CURRENT |
MR CRAIG STUART RICHARDSON | Sep 1967 | British | Director | 2021-11-12 | CURRENT |
MRS SHARON ROSE MASON | Mar 1968 | British | Director | 2015-12-18 | CURRENT |
MR DANIEL EDWARD GATHERCOLE | Aug 1983 | British | Director | 2018-03-12 | CURRENT |
MR ANDREW GRAHAM DODD | Dec 1973 | English | Director | 2015-10-02 | CURRENT |
MR PAUL NEIL BLAND | Jan 1986 | British | Director | 2018-03-12 | CURRENT |
PAUL AINSWORTH | Feb 1962 | British | Director | 2015-12-18 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phd Industrial Holdings Limited | 2021-02-25 | Warrington |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Phd (Nominees) Limited | 2016-04-16 - 2021-02-25 | Warrington Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-09 | 30-09-2022 | 138,218 Cash 3,882,636 equity |
ACCOUNTS - Final Accounts | 2022-06-15 | 30-09-2021 | 53,785 Cash -922,208 equity |
ACCOUNTS - Final Accounts | 2021-06-03 | 30-09-2020 | 1,063,631 Cash -2,467,288 equity |
ACCOUNTS - Final Accounts | 2020-06-10 | 30-09-2019 | 119,390 Cash -1,963,455 equity |
ACCOUNTS - Final Accounts | 2019-03-23 | 30-09-2018 | 49,607 Cash -1,467,422 equity |
ACCOUNTS - Final Accounts | 2018-06-13 | 30-09-2017 | 270,765 Cash -922,804 equity |