1st Class Holidays (Holdings) Limited
Company Profile
live
Small1st Class Holidays (holdings) Limited
09805613•Private Limited With Share Capital
Trafford House Chester Road, Old Trafford, Manchester, M320RS
Get Full Access
Incorporated
02/10/2015
Company Age
10 years
Directors
7
Employees
48
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
1st Class Holidays (holdings) Limited (09805613) is a private limited with share capital incorporated on 02/10/2015 (10 years old) and registered in manchester, M320RS. The company operates under SIC code 64209 and is classified as Small.
1st class holidays (holdings) limited is a capital markets company based out of trafford house chester road old trafford, manchester, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 02/10/2015
M320RS
48 employees
Financial Overview
Total Assets
£6.12M
Liabilities
£3.75M
Net Assets
£2.37M
Turnover
£17.75M
Cash
£3.39M
Key Metrics
48
Employees
7
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
54
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2025
Memorandum Articles
Category:Incorporation
Date:13-11-2024
Resolution
Category:Resolution
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Memorandum Articles
Category:Incorporation
Date:13-10-2024
Resolution
Category:Resolution
Date:13-10-2024
Capital Allotment Shares
Category:Capital
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Capital Cancellation Shares
Category:Capital
Date:02-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2022
Resolution
Category:Resolution
Date:07-12-2021
Capital Allotment Shares
Category:Capital
Date:26-11-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2018
Resolution
Category:Resolution
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:28-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2016
Capital Allotment Shares
Category:Capital
Date:19-01-2016
Resolution
Category:Resolution
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2016
Incorporation Company
Category:Incorporation
Date:02-10-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date05/06/2025
Latest Accounts30/09/2024
Trading Addresses
Trafford House, Chester Road, Stretford, Manchester, Lancashire, M320RSRegistered
Related Companies
10
hylomar holdings limited
live
phd (nominees) limitedlive
1st class holidays limitedlive
crabtree capital limitedlive
crabtree capital introductions limitedlive
pm&m corporate finance limitedlive
olympic fixing products limitedlive
dsw angels (nominees) limitedlive
padwicks travel (wembley) limitedlive
dow schofield watts corporate finance limitedlive