1st Class Holidays Limited
Company Profile
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Small1st Class Holidays Limited
03445248•Private Limited With Share Capital
Trafford House, Chester Road Old Trafford, Manchester, M320RS
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Incorporated
06/10/1997
Company Age
28 years
Directors
4
Employees
44
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
1st Class Holidays Limited (03445248) is a private limited with share capital incorporated on 06/10/1997 (28 years old) and registered in manchester, M320RS. The company operates under SIC code 79110 and is classified as Small.
1st class holidays limited is a leisure, travel & tourism company based out of trafford house chester road old trafford, manchester, united kingdom.
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 06/10/1997
M320RS
44 employees
Financial Overview
Total Assets
£5.26M
Liabilities
£3.72M
Net Assets
£1.54M
Turnover
£17.75M
Cash
£3.30M
Key Metrics
44
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
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:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-10-2016
Auditors Resignation Company
Category:Auditors
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Resolution
Category:Resolution
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2016
Capital Cancellation Shares
Category:Capital
Date:22-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:28-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-02-2013
Resolution
Category:Resolution
Date:19-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Move Registers To Sail Company
Category:Address
Date:03-04-2012
Change Sail Address Company
Category:Address
Date:03-04-2012
Legacy
Category:Mortgage
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2011
Legacy
Category:Mortgage
Date:26-08-2011
Legacy
Category:Mortgage
Date:26-08-2011
Legacy
Category:Mortgage
Date:26-08-2011
Legacy
Category:Mortgage
Date:25-08-2011
Legacy
Category:Mortgage
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Legacy
Category:Mortgage
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Capital
Date:17-01-2008
Resolution
Category:Resolution
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-12-2007
Legacy
Category:Reregistration
Date:19-12-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:19-12-2007
Resolution
Category:Resolution
Date:19-12-2007
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Mortgage
Date:01-11-2007
Legacy
Category:Mortgage
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Mortgage
Date:13-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:04-11-2004
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:30-09-2004
Resolution
Category:Resolution
Date:30-09-2004
Legacy
Category:Reregistration
Date:29-09-2004
Accounts Balance Sheet
Category:Accounts
Date:29-09-2004
Auditors Statement
Category:Auditors
Date:29-09-2004
Auditors Report
Category:Auditors
Date:29-09-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date05/06/2025
Latest Accounts30/09/2024
Trading Addresses
Trafford House, Chester Road, Stretford, Manchester, Lancashire, M320RSRegistered
Related Companies
8
Contact
08456443553
Trafford House, Chester Road Old Trafford, Manchester, M320RS