1ST CLASS HOLIDAYS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
1ST CLASS HOLIDAYS (HOLDINGS) LIMITED
COMPANY NUMBER
09805613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2015
(9 years and 2 months old)
WEBSITE
www.fcholidays.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/10/2015
14/01/2016
PROJECT CANADA NEWCO LIMITED
MANCHESTER
M32 0RS
Telephone: 01618885630
TPS: Yes
Trafford House
Chester Road
Stretford
Manchester, Lancashire
M32 0RS
Telephone: 6443553
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| 1ST CLASS HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2015 - Present (9 years and 2 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 12 Past: 35 |
View Report |
|
18/12/2015 - Present (8 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
18/12/2015 - Present (8 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
12/03/2018 - Present (6 years and 9 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
12/03/2018 - Present (6 years and 9 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| 1ST CLASS HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Henri Treffers (928944622) Appointed |
| 16/11/2021 | New Board Member Craig Stuart Richardson (914191620) Appointed |
| 07/06/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Daniel Edward Gathercole (924444283) Appointed |
| 20/04/2018 | New Board Member Paul Neil Bland (924444273) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 19/02/2016 | New Board Member Sharon Rose Mason (904619648) Appointed |
| 19/02/2016 | New Board Member Paul Ainsworth (904418483) Appointed |
| 19/02/2016 | New Board Member Sharon Rose Mason (904619648) Appointed |
| 19/02/2016 | New Board Member Paul Ainsworth (904418483) Appointed |
| 21/01/2016 | Change in Reg. Office |
| 13/10/2015 | Andrew Graham Dodd (920145656) has left the board |
| 13/10/2015 | New Board Member Andrew Graham Dodd (914135025) Appointed |
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