First Holiday Finance Ltd

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First Holiday Finance Ltd

07532241Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH
Incorporated

16/02/2011

Company Age

15 years

Directors

2

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

First Holiday Finance Ltd (07532241) is a private limited with share capital incorporated on 16/02/2011 (15 years old) and registered in london, NW110DH. The company operates under SIC code 82990 - other business support service activities n.e.c..

First holiday finance ltd is a company based out of hallswelle house, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/02/2011
NW110DH
1 employees

Financial Overview

Total Assets

£8.46M

Liabilities

£2.61M

Net Assets

£5.85M

Turnover

£569.0K

Cash

£27.9K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

62
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Incorporation Company
Category:Incorporation
Date:16-02-2011

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date29/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered

Related Companies

2

Contact

02081760007
Hallswelle House, 1 Hallswelle Road, London, NW110DH