1st Class Holidays Limited

General information

Name:

1st Class Holidays Ltd

Office Address:

Trafford House Chester Road Old Trafford M32 0RS Manchester

Number: 03445248

Incorporation date: 1997-10-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1st Class Holidays started its operations in 1997 as a Private Limited Company under the following Company Registration No.: 03445248. The business has been active for 27 years and the present status is active. The company's headquarters is based in Manchester at Trafford House. Anyone can also locate the firm utilizing its zip code : M32 0RS. This business's principal business activity number is 79110 which means Travel agency activities. The business latest filed accounts documents were submitted for the period up to 2022-09-30 and the most current confirmation statement was released on 2023-09-25.

As for this specific business, a variety of director's assignments have been done by Paul B., Daniel G., Sharon M. and Paul A.. Amongst these four people, Paul A. has carried on with the business the longest, having become a part of company's Management Board on October 13, 1997. Furthermore, the managing director's responsibilities are aided with by a secretary - Sharon M., who was chosen by the business in October 1997.

Company staff

Paul B.

Role: Director

Appointed: 12 March 2018

Latest update: 12 March 2024

Daniel G.

Role: Director

Appointed: 12 March 2018

Latest update: 12 March 2024

Sharon M.

Role: Director

Appointed: 01 July 2004

Latest update: 12 March 2024

Sharon M.

Role: Secretary

Appointed: 13 October 1997

Latest update: 12 March 2024

Paul A.

Role: Director

Appointed: 13 October 1997

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: 1st Class Holidays (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Chester Road, Old Trafford, M32 0RS and was registered as a PSC under the reg no 09805613.

1st Class Holidays (Holdings) Limited
Address: Trafford House Chester Road, Old Trafford, Manchester, M32 0RS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09805613
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
1st Class Holidays (Holdings) Limited
Address: Trafford House Chester Road, Stretford, Manchester, M32 0RS, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09805613
Notified on 16 April 2016
Ceased on 16 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 30th September 2022 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
26
Company Age

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