First Holiday Finance Ltd

General information

Name:

First Holiday Finance Limited

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 07532241

Incorporation date: 2011-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07532241 is the reg. no. of First Holiday Finance Ltd. This company was registered as a Private Limited Company on 2011-02-16. This company has been present on the British market for 13 years. This firm can be found at Hallswelle House 1 Hallswelle Road in London. The office's zip code assigned to this place is NW11 0DH. This firm's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Its latest financial reports were submitted for the period up to 2021-12-31 and the most recent confirmation statement was released on 2023-02-16.

There's just one director presently running this particular limited company, namely David F. who's been executing the director's tasks since 2011-02-16. Since September 2023 Grant P., had been functioning as a director for this limited company until the resignation in February 2024. What is more another director, specifically Helen O. gave up the position one year ago. At least one secretary in this firm is a limited company, specifically Mapa Management & Administration Services Limited.

Financial data based on annual reports

Company staff

David F.

Role: Director

Appointed: 01 May 2015

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 16 February 2011

Address: Hallswelle Road, London, NW11 0DH, England

Latest update: 11 April 2024

People with significant control

Executives who control the firm include: James C. has substantial control or influence over the company owns over 3/4 of company shares. Pritesh D. has substantial control or influence over the company owns over 3/4 of company shares.

James C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
Pritesh D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
Christina R.
Notified on 6 April 2016
Ceased on 4 August 2020
Nature of control:
substantial control or influence
over 3/4 of shares
Janice K.
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control:
substantial control or influence
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-08
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2014-01-08
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 August 2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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