Menna Overview
Here’s a quick overview of FIRST HOLIDAY FINANCE LTD 👀 — a London based business that started in 2011.
FIRST HOLIDAY FINANCE LTD
- Company statusactive
- Company No07532241
- Age15 years 5 months Incorporated 16 February 2011
- Officers2
Address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
FIRST HOLIDAY FINANCE LTD is an active company incorporated on 16 February 2011 and based in London. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 14 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 10 May 2023
Change To A Person With Significant Control
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 02 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Oct 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | corporate secretary | 16 Feb 2011 | |
| FAIRBROTHER, David John | director | Oct 1966 | 01 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Christina Lillian Rawlinson | Nov 1970 | 06 Apr 2016 |
| Miss Janice Kinnish | Mar 1947 | 06 Apr 2016 |
| Mr James Cunningham-Davis | Apr 1967 | 06 Apr 2016 |
| Mr Pritesh Ramesh Desai | May 1968 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FIRST HOLIDAY FINANCE LTD 👀 — a London based business that started in 2011.